CODEN SERVICES LTD

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Company Documents

DateDescription
17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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17/12/1817 December 2018 PREVEXT FROM 31/03/2018 TO 31/07/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/05/1617 May 2016 Annual return made up to 3 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/06/151 June 2015 Annual return made up to 3 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1415 April 2014 Annual return made up to 3 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/03/134 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/04/1220 April 2012 Annual return made up to 3 March 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/03/115 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN LOCK / 03/03/2010

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19/04/1019 April 2010 Annual return made up to 3 March 2010 with full list of shareholders

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/03/0923 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/03/078 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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22/03/0622 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/03/0514 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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16/04/0416 April 2004 SECRETARY RESIGNED

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16/04/0416 April 2004 NEW SECRETARY APPOINTED

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24/03/0424 March 2004 NEW DIRECTOR APPOINTED

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24/03/0424 March 2004 REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 49A CHATTERTON ROAD BROMLEY KENT BR2 9QQ

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24/03/0424 March 2004 NEW SECRETARY APPOINTED

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10/03/0410 March 2004 DIRECTOR RESIGNED

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10/03/0410 March 2004 SECRETARY RESIGNED

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10/03/0410 March 2004 REGISTERED OFFICE CHANGED ON 10/03/04 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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03/03/043 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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