CODED CONCEPTS LTD.

Company Documents

Date	Description
17/03/2017 March 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
10/03/2010 March 2020	APPLICATION FOR STRIKING-OFF View Document
17/12/1917 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
20/02/1920 February 2019	CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View Document
19/10/1819 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
16/02/1816 February 2018	CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES View Document
04/09/174 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
15/02/1715 February 2017	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View Document
19/12/1619 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
10/03/1610 March 2016	Annual return made up to 12 February 2016 with full list of shareholders View Document
18/11/1518 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
06/03/156 March 2015	Annual return made up to 12 February 2015 with full list of shareholders View Document
10/11/1410 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
06/03/146 March 2014	Annual return made up to 12 February 2014 with full list of shareholders View Document
27/11/1327 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
13/03/1313 March 2013	Annual return made up to 12 February 2013 with full list of shareholders View Document
21/12/1221 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
06/03/126 March 2012	Annual return made up to 12 February 2012 with full list of shareholders View Document
30/12/1130 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
09/03/119 March 2011	Annual return made up to 12 February 2011 with full list of shareholders View Document
12/11/1012 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
04/03/104 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANNE CATHERINE FORSTER / 04/03/2010 View Document
04/03/104 March 2010	Annual return made up to 12 February 2010 with full list of shareholders View Document
04/03/104 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOYD / 04/03/2010 View Document
21/01/1021 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
09/03/099 March 2009	APPOINTMENT TERMINATED SECRETARY JAMES FORSTER View Document
09/03/099 March 2009	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View Document
05/02/095 February 2009	APPOINTMENT TERMINATE, SECRETARY KENNETH FORSTER LOGGED FORM View Document
05/02/095 February 2009	SECRETARY APPOINTED ANNE CATHERINE FORSTER View Document
05/02/095 February 2009	DIRECTOR APPOINTED JOHN BOYD View Document

09/01/099 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
15/02/0815 February 2008	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View Document
18/01/0818 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
22/02/0722 February 2007	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View Document
09/01/079 January 2007	REGISTERED OFFICE CHANGED ON 09/01/07 FROM: RIVERSIDE COTTAGE, DALLERIE STROWAN ROAD CRIEFF PH7 4HR View Document
09/01/079 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
14/03/0614 March 2006	REGISTERED OFFICE CHANGED ON 14/03/06 FROM: WILLOW BANK HOUSE 1 BRIDGEND DUNBLANE FK15 9ES View Document
14/03/0614 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
14/03/0614 March 2006	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View Document
01/02/061 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
05/04/055 April 2005	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View Document
16/12/0416 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
10/02/0410 February 2004	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS View Document
21/01/0421 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
20/02/0320 February 2003	RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS View Document
28/01/0328 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
14/02/0214 February 2002	RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS View Document
27/11/0127 November 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
09/03/019 March 2001	RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS View Document
27/09/0027 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
02/03/002 March 2000	RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS View Document
04/11/994 November 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
25/02/9925 February 1999	RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS View Document
17/11/9817 November 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
19/03/9819 March 1998	REGISTERED OFFICE CHANGED ON 19/03/98 FROM: PLUM COTTAGE 54 HENDERSON STREET BRIDGE OF ALLAN FK9 4HS View Document
19/02/9819 February 1998	RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS View Document
16/04/9716 April 1997	ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 View Document
12/03/9712 March 1997	NEW SECRETARY APPOINTED View Document
26/02/9726 February 1997	ADOPT MEM AND ARTS 24/02/97 View Document
26/02/9726 February 1997	DIRECTOR RESIGNED View Document
26/02/9726 February 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
26/02/9726 February 1997	NEW DIRECTOR APPOINTED View Document
26/02/9726 February 1997	REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 1 ROYAL BANK PLACE GLASGOW G1 3AA View Document
26/02/9726 February 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/02/9712 February 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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