CODERED SOLUTIONS LIMITED
Company number 04916212 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 7 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 Aug 2025 | Confirmation statement made on 2025-08-24 with updates · 4 pages | View document |
| 27 Aug 2025 | Change of details for Ms Susan Gwendoline Jones as a person with significant control on 2024-08-30 · 2 pages | View document |
| 27 Aug 2025 | Secretary's details changed for Mr Harry Mccarthy on 2024-08-30 · 1 page | View document |
| 15 Nov 2024 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 29 Aug 2024 | Confirmation statement made on 2024-08-24 with no updates · 3 pages | View document |
| 5 Feb 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 25 Aug 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 16 Feb 2023 | Director's details changed for Mr Harry Mccarthy on 2023-02-16 · 2 pages | View document |
| 16 Feb 2023 | Change of details for Mr Harry Mccarthy as a person with significant control on 2023-02-16 · 2 pages | View document |
| 4 Jan 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 21 Apr 2022 | Resolutions · 1 page | View document |
| 21 Apr 2022 | Change of share class name or designation · 1 page | View document |
| 21 Apr 2022 | Resolutions · 1 page | View document |
| 21 Apr 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 21 Apr 2022 | Particulars of variation of rights attached to shares · 1 page | View document |
| 6 Jan 2022 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 15 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES | View document |
| 27 Jan 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 21 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | View document |
| 28 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MCCARTHY / 15/08/2018 | View document |
| 28 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR HARRY MCCARTHY / 15/08/2018 | View document |
| 28 Nov 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 3 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 14 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 12 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MCCARTHY / 12/01/2016 | View document |
| 18 Dec 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 26 Aug 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 26 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / HARRY MCCARTHY / 24/08/2014 | View document |
| 25 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY MCCARTHY / 24/08/2014 | View document |
| 22 Apr 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM MAYBIRD SUITE MAYBIRD CENTRE BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0HZ | View document |
| 9 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 18 Sep 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 26 Feb 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 21 Nov 2012 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2012 | 24/08/12 NO CHANGES | View document |
| 26 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COX | View document |
| 19 Jan 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 6 Dec 2010 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2010 | 24/08/10 NO CHANGES | View document |
| 9 Nov 2009 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | View document |
| 5 Apr 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2008 | RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | DIRECTOR RESIGNED | View document |
| 8 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 29 Oct 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2003 | REGISTERED OFFICE CHANGED ON 07/12/03 FROM: 55 MAIDWELL CLOSE BELPER DERBYSHIRE DE56 1TE | View document |
| 5 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2003 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2003 | SECRETARY RESIGNED | View document |
| 30 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |