CODEGENT LIMITED
Company number 05096319 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Liquidators' statement of receipts and payments to 2026-07-14 · 17 pages | View document |
| 5 May 2026 | Removal of liquidator by court order · 19 pages | View document |
| 10 Sep 2025 | Liquidators' statement of receipts and payments to 2025-07-14 · 16 pages | View document |
| 23 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Feb 2025 | Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2025-02-06 · 3 pages | View document |
| 27 Sep 2023 | Liquidators' statement of receipts and payments to 2023-07-14 · 21 pages | View document |
| 22 Sep 2022 | Liquidators' statement of receipts and payments to 2022-07-14 · 19 pages | View document |
| 29 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Jul 2021 | Resolutions · 1 page | View document |
| 29 Jul 2021 | Resolutions | View document |
| 28 Jul 2021 | Declaration of solvency · 5 pages | View document |
| 7 Jul 2021 | Total exemption full accounts made up to 2021-06-09 · 5 pages | View document |
| 6 Jul 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-09 · 1 page | View document |
| 9 Jun 2021 | Annual accounts for the year ending 9 June 2021 | View accounts |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 32-37 COWPER STREET LONDON EC2A 4AW | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Apr 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 May 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 30 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HART / 21/12/2012 | View document |
| 21 Mar 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 18 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HART / 21/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Dec 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 3 THE PLOUGH BREWERY 516 WANDSWORTH ROAD LONDON SW8 3JX | View document |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODBINE | View document |
| 7 Apr 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WOODBINE / 07/04/2011 | View document |
| 1 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HART / 12/04/2010 | View document |
| 12 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HAMILTON MCDERMOTT / 12/04/2010 | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED MR NICHOLAS JOHN WOODBINE | View document |
| 12 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED SECRETARY DAVID HART | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 516 3 THE PLOUGH BREWERY 516 WANDSWORTH ROAD LONDON SW8 3JX | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 7 ABBEVILLE MEWS 88 CLAPHAM PARK ROAD LONDON SW4 7BX | View document |
| 31 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Apr 2004 | SECRETARY RESIGNED | View document |
| 6 Apr 2004 | DIRECTOR RESIGNED | View document |