CODECENTRATED LIMITED
Company number 05411371 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PE on 2026-04-30 · 1 page | View document |
| 30 Apr 2026 | Termination of appointment of Go Ahead Service Limited as a secretary on 2026-04-30 · 1 page | View document |
| 1 Apr 2026 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 1 Apr 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Nov 2025 | Confirmation statement made on 2025-11-07 with updates · 5 pages | View document |
| 30 Jul 2025 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-24 with updates · 4 pages | View document |
| 8 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 8 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Apr 2024 | Confirmation statement made on 2024-04-24 with updates · 4 pages | View document |
| 24 Jan 2024 | Director's details changed for Nathanael Obermayer on 2024-01-24 · 2 pages | View document |
| 24 Jan 2024 | Change of details for Mr Nathanael Obermayer as a person with significant control on 2024-01-24 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Oct 2023 | Confirmation statement made on 2023-10-26 with updates · 4 pages | View document |
| 12 Oct 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 24 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 22 Jun 2023 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 25 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Oct 2022 | Confirmation statement made on 2022-10-26 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Micro company accounts made up to 2019-12-31 · 3 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-26 with updates · 4 pages | View document |
| 20 Oct 2021 | Notification of Nathanael Obermayer as a person with significant control on 2016-06-30 · 2 pages | View document |
| 19 Oct 2021 | Change of details for a person with significant control · 2 pages | View document |
| 18 Oct 2021 | Director's details changed for Nathanael Obermayer on 2021-10-18 · 2 pages | View document |
| 25 Sep 2021 | Compulsory strike-off action has been discontinued | View document |
| 25 Sep 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | View document |
| 28 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | View document |
| 11 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 22 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 4 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 23 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 22 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 5 Jan 2016 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 24 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |