CODED-CONTROLS LTD.
Company number 03860820 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 31 Mar 2026 | Registered office address changed from Clear View Ash Road Sandwich Kent CT13 9JB England to Duck Cottage 6 Tannery Lane Sandwich CT13 9FX on 2026-03-31 · 1 page | View document |
| 22 Dec 2025 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 11 Aug 2025 | Appointment of Mrs Charlotte Rose Eddolls as a director on 2025-07-29 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 Nov 2024 | Registered office address changed from Duck Cottage 6 Tannery Lane Sandwich CT13 9FX England to Clear View Ash Road Sandwich Kent CT13 9JB on 2024-11-22 · 1 page | View document |
| 23 Aug 2024 | Termination of appointment of Kathryn Nancy Whittall as a director on 2024-08-23 · 1 page | View document |
| 23 Aug 2024 | Cessation of Kathryn Nancy Whittall as a person with significant control on 2024-07-03 · 1 page | View document |
| 23 Aug 2024 | Notification of Christopher Eddolls as a person with significant control on 2024-07-03 · 2 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-07-02 with updates · 3 pages | View document |
| 21 Aug 2024 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 21 Aug 2024 | Previous accounting period shortened from 2024-10-31 to 2024-06-30 · 1 page | View document |
| 9 Jul 2024 | Accounts for a dormant company made up to 2023-10-31 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 Jun 2024 | Certificate of change of name · 3 pages | View document |
| 23 Jun 2024 | Registered office address changed from C/O Charles and Company Accountancy Limited the Cottage 2 Castlefield Road Reigate RH2 0SH England to Duck Cottage 6 Tannery Lane Sandwich CT13 9FX on 2024-06-23 · 1 page | View document |
| 23 Jun 2024 | Appointment of Mr Christopher Jonathan Eddolls as a director on 2024-06-22 · 2 pages | View document |
| 23 Jun 2024 | Termination of appointment of Robert Whittall as a secretary on 2024-06-22 · 1 page | View document |
| 10 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 9 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 21 Sep 2023 | Director's details changed for Mrs Kathryn Nancy Whittall on 2023-09-21 · 2 pages | View document |
| 21 Sep 2023 | Change of details for Mrs Kathryn Nancy Whittall as a person with significant control on 2023-09-21 · 2 pages | View document |
| 12 Jul 2023 | Accounts for a dormant company made up to 2022-10-31 · 2 pages | View document |
| 7 Mar 2023 | Change of details for Mrs Kathryn Nancy Whittall as a person with significant control on 2023-03-07 · 2 pages | View document |
| 5 Dec 2022 | Director's details changed for Mrs Kathryn Nancy Whittall on 2022-12-05 · 2 pages | View document |
| 5 Dec 2022 | Change of details for Mrs Kathryn Nancy Whittall as a person with significant control on 2022-12-05 · 2 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 13 Jul 2021 | Accounts for a dormant company made up to 2020-10-31 · 2 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 16 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 16 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 27 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 19 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 21 Oct 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM CHARLES & CO 1ST FLOOR 16 MASSETTS ROAD HORLEY SURREY RH6 7DE | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 17 Dec 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 8 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 23 Dec 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 15 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 27 Nov 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 3 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 7 Jan 2013 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 16 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 16 Nov 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 15 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 8 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT WHITTALL | View document |
| 8 Dec 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT WHITTALL | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BUCHANAN | View document |
| 26 Aug 2010 | DIRECTOR APPOINTED CHRISTOPHER EDDOLLS | View document |
| 19 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 22 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Jun 2010 | COMPANY NAME CHANGED TORIN HOMES LIMITED CERTIFICATE ISSUED ON 22/06/10 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN NANCY BUCHANAN / 05/01/2010 | View document |
| 5 Jan 2010 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 12 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 27 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 6 Feb 2003 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | SECRETARY RESIGNED | View document |
| 23 Jul 2002 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 23 Jul 2002 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 1 Nov 2001 | COMPANY NAME CHANGED LITTLE NICHE PUBLISHING COMPANY LIMITED CERTIFICATE ISSUED ON 01/11/01 | View document |
| 14 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 7 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN | View document |
| 7 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Feb 2001 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |