CODED DESIGN LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-19 with updates

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08/11/248 November 2024 Micro company accounts made up to 2024-03-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-03-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/06/2117 June 2021 31/03/21 TOTAL EXEMPTION FULL

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20/05/2120 May 2021 CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/07/2013 July 2020 31/03/20 TOTAL EXEMPTION FULL

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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21/05/1921 May 2019 31/03/19 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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14/05/1914 May 2019 PREVSHO FROM 31/05/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/02/195 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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15/11/1715 November 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16

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15/11/1715 November 2017 31/05/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM CORNERSTONE HOUSE MIDLAND WAY THORNBURY BRISTOL BS35 2BS

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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03/06/163 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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09/10/159 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ELLIOTT SINCLAIR / 09/10/2015

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01/06/151 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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25/06/1425 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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02/07/132 July 2013 Annual return made up to 19 May 2013 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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21/06/1221 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 May 2011

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26/05/1126 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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29/06/1029 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 May 2010

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 May 2009

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27/05/0927 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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20/03/0920 March 2009 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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16/03/0916 March 2009 SECRETARY APPOINTED MR SCOTT SINCLAIR

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16/03/0916 March 2009 DIRECTOR APPOINTED MR SCOTT SINCLAIR

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19/05/0819 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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