CODEC9 LTD

Company Documents

DateDescription
04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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10/03/1810 March 2018 REGISTERED OFFICE CHANGED ON 10/03/2018 FROM UNIT 15686 13 FREELAND PARK WAREHAM ROAD POOLE BH16 6FA UNITED KINGDOM

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08/03/188 March 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM FLAT 31 FITZROY COURT 6 WHITEHORSE ROAD CROYDON SURREY CR0 2AX

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08/03/188 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BERNHARD / 08/03/2018

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 5 April 2016

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09/06/169 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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19/07/1519 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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18/07/1518 July 2015 APPOINTMENT TERMINATED, SECRETARY RORY SHARP

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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02/07/142 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/08/135 August 2013 Annual return made up to 9 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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19/06/1219 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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19/07/1119 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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02/07/102 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERNHARD / 09/06/2010

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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27/07/0927 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DICK / 01/01/2007

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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20/08/0820 August 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 5 April 2007

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12/02/0812 February 2008 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 05/04/07

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06/07/076 July 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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09/06/069 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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