CODEMARK COMPUTING LIMITED

Company Documents

DateDescription
11/04/2311 April 2023 Final Gazette dissolved via compulsory strike-off

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11/04/2311 April 2023 Final Gazette dissolved via compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/04/1819 April 2018 31/01/18 TOTAL EXEMPTION FULL

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/10/1720 October 2017 DIRECTOR APPOINTED ADRIAN JOHN CRAWLEY

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17/10/1717 October 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/01/2017

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18/04/1718 April 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/03/1616 March 2016 Annual return made up to 17 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/04/1422 April 2014 31/01/14 TOTAL EXEMPTION FULL

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28/01/1428 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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10/10/1310 October 2013 31/01/13 TOTAL EXEMPTION FULL

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12/02/1312 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/02/1215 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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11/10/1111 October 2011 31/01/11 TOTAL EXEMPTION FULL

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21/04/1121 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW ROAD NOMINEES LIMITED / 21/04/2011

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21/04/1121 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN CRAWLEY / 21/04/2011

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21/04/1121 April 2011 Annual return made up to 17 January 2011 with full list of shareholders

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21/10/1021 October 2010 31/01/10 TOTAL EXEMPTION FULL

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20/01/1020 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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21/09/0921 September 2009 31/01/09 TOTAL EXEMPTION FULL

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11/02/0911 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 31/01/08 TOTAL EXEMPTION FULL

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11/02/0811 February 2008 RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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12/03/0712 March 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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24/01/0624 January 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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07/02/057 February 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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11/10/0411 October 2004 DIRECTOR RESIGNED

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11/10/0411 October 2004 NEW DIRECTOR APPOINTED

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06/03/046 March 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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17/01/0317 January 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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21/01/0221 January 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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12/02/0112 February 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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20/04/0020 April 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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03/03/993 March 1999 RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS

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12/11/9812 November 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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27/01/9827 January 1998 RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS

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23/10/9723 October 1997 NC INC ALREADY ADJUSTED 10/09/97

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23/10/9723 October 1997 DIRECTORS RIGHTS 10/09/97

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23/10/9723 October 1997 SHARE DIVIDENDS 10/09/97

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23/10/9723 October 1997 � NC 1000/1100 10/09/97

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11/04/9711 April 1997 NEW DIRECTOR APPOINTED

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11/04/9711 April 1997 NEW SECRETARY APPOINTED

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25/03/9725 March 1997 DIRECTOR RESIGNED

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25/03/9725 March 1997 SECRETARY RESIGNED

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25/03/9725 March 1997 REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP

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17/01/9717 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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