CODESURGE LIMITED
Company number 02202038 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 13 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MS PATRICIA LESLEY LEE | View document |
| 10 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 9 May 2014 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 9 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 18 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY KATHARINE KANDELAKI | View document |
| 19 Dec 2013 | AUDITOR RESIGNATION SEC519 | View document |
| 24 Sep 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 24 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 20 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 6 Sep 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 28 WELBECK STREET LONDON W1G 8EW | View document |
| 8 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 6 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED MR DAVID LINDSAY MANSON | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JAYNEE TREON | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANOUP TREON | View document |
| 24 Jan 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 18 Jul 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 | View document |
| 10 Jun 2011 | APPOINT PERSON AS DIRECTOR | View document |
| 2 Jun 2011 | DIRECTOR APPOINTED MRS JAYNEE TREON | View document |
| 2 Jun 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM PERRY | View document |
| 26 May 2011 | SECRETARY APPOINTED MRS KATHARINE AMELIA CHRISTABEL KANDELAKI | View document |
| 12 May 2011 | APPOINTMENT TERMINATED, SECRETARY PRITESH AMLANI | View document |
| 6 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 4 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 | View document |
| 25 Mar 2011 | ADOPT ARTICLES 22/03/2011 | View document |
| 28 Jan 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Mar 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 11 Mar 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 2 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 1 Aug 2009 | PREVEXT FROM 31/03/2009 TO 30/04/2009 | View document |
| 1 Aug 2009 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 2 DALBY COURT, COULBY NEWHAM MIDDLESBROUGH CLEVELAND TS8 0XE | View document |
| 20 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAYNE SUSAN VAN GEFFEN LOGGED FORM | View document |
| 20 Jul 2009 | DIRECTOR APPOINTED ANOUP TREON | View document |
| 20 Jul 2009 | SECRETARY APPOINTED PRITESH AMLANI | View document |
| 20 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL VAN GEFFEN | View document |
| 9 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 22/01/09; CHANGE OF MEMBERS | View document |
| 21 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | GBP IC 100/50 01/08/08 GBP SR 50@1=50 | View document |
| 4 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HEMPSEY | View document |
| 4 Aug 2008 | APPOINTMENT TERMINATED SECRETARY JAMES HEMPSEY | View document |
| 4 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR PAULINE HEMPSEY | View document |
| 8 Jul 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 4 Jul 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Jun 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 7 Jul 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 21 Jun 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 23 Jun 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 21 Jan 1997 | REGISTERED OFFICE CHANGED ON 21/01/97 FROM: 114 GUISBOROUGH ROAD NUNTHORPE MIDDLESBROUGH CLEVELAND TS7 0JA | View document |
| 5 Aug 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS | View document |
| 8 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 7 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 7 Jul 1995 | RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 47 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Aug 1994 | RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 19 Aug 1993 | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS | View document |
| 19 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 13 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 13 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 31 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 1992 | RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1991 | RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1991 | REGISTERED OFFICE CHANGED ON 04/02/91 FROM: 9 MELROSE AVENUE LINTHORPE MIDDLESBOROUGH CLEVELAND TS5 5JZ | View document |
| 1 Feb 1991 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS | View document |
| 11 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 15 Aug 1989 | RETURN MADE UP TO 17/06/89; FULL LIST OF MEMBERS | View document |
| 4 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1989 | ADOPT MEM AND ARTS 190189 | View document |
| 17 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Mar 1988 | REGISTERED OFFICE CHANGED ON 18/03/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 18 Mar 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Mar 1988 | ALTER MEM AND ARTS 290288 | View document |
| 18 Mar 1988 | ALTER MEM AND ARTS 290288 | View document |
| 18 Mar 1988 | ALTER MEM AND ARTS 290288 | View document |
| 3 Dec 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |