CODEPENDENT LIMITED
Company number 11145234 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-10 with updates · 5 pages | View document |
| 27 Jan 2026 | Cessation of Tmgi Holdings Ltd as a person with significant control on 2025-12-18 · 1 page | View document |
| 12 Jan 2026 | Resolutions · 3 pages | View document |
| 12 Jan 2026 | Sub-division of shares on 2025-12-18 · 4 pages | View document |
| 8 Jan 2026 | Appointment of David Michael Barnes as a director on 2025-12-18 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-10 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 9 Feb 2024 | Director's details changed for Barrie Duncan Heath on 2024-02-09 · 2 pages | View document |
| 23 Jan 2024 | Director's details changed for Barrie Duncan Heath on 2024-01-23 · 2 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 29 Jun 2023 | Termination of appointment of Lyndsey Ann Posner as a director on 2022-12-31 · 1 page | View document |
| 29 Jun 2023 | Appointment of Barrie Duncan Heath as a director on 2022-12-31 · 2 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 May 2022 | Registered office address changed from 1 Wenlock Road London N1 7SL England to 5a Bear Lane Southwark London SE1 0UH on 2022-05-17 · 1 page | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2019 | 30/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 40 WHITFIELD STREET LONDON W1T 2RH UNITED KINGDOM | View document |
| 23 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 15 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 1 WENLOCK ROAD LONDON N1 7SL UNITED KINGDOM | View document |
| 15 May 2018 | DIRECTOR APPOINTED MS LYNDSEY ANN POSNER | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HARDEE | View document |
| 15 May 2018 | DIRECTOR APPOINTED MR DAVID PETER HALLYBONE | View document |
| 3 May 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 3 May 2018 | PSC'S CHANGE OF PARTICULARS / CODA HOLDINGS LIMITED / 03/05/2018 | View document |
| 3 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TMGI HOLDINGS LTD | View document |
| 12 Jan 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 | View document |
| 11 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |