NEVERCODE LTD

Company number 10577696 ·

Active

71 filings

Date Filing
11 May 2026 Amended total exemption full accounts made up to 2025-12-31 · 10 pages View document
13 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Oct 2025 Confirmation statement made on 2025-10-02 with no updates · 3 pages View document
12 May 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Oct 2024 Director's details changed for Martin Jeret on 2024-10-02 · 2 pages View document
21 Oct 2024 Change of details for Martin Jeret as a person with significant control on 2024-10-02 · 2 pages View document
2 Oct 2024 Confirmation statement made on 2024-10-02 with no updates · 3 pages View document
1 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Nov 2023 Notification of Venrex Nominees Limited as a person with significant control on 2023-10-02 · 2 pages View document
15 Nov 2023 Confirmation statement made on 2023-10-02 with updates · 5 pages View document
30 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Second filing of a statement of capital following an allotment of shares on 2019-11-30 · 4 pages View document
5 Dec 2022 Second filing of a statement of capital following an allotment of shares on 2019-11-30 · 4 pages View document
1 Dec 2022 Statement of capital following an allotment of shares on 2022-09-06 · 3 pages View document
1 Dec 2022 Confirmation statement made on 2022-10-02 with updates · 8 pages View document
8 Apr 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Oct 2021 Confirmation statement made on 2021-10-02 with no updates · 3 pages View document
8 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Nov 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES View document
28 Oct 2020 31/12/19 TOTAL EXEMPTION FULL View document
23 Oct 2020 APPOINTMENT TERMINATED, SECRETARY CC SECRETARIES LIMITED View document
21 Oct 2020 REGISTERED OFFICE CHANGED ON 21/10/2020 FROM FIRST FLOOR, BUCKHURST HOUSE 42/44 BUCKHURST AVENUE SEVENOAKS KENT TN13 1LZ ENGLAND View document
23 Sep 2020 ADOPT ARTICLES 10/10/2019 View document
23 Sep 2020 ADOPT ARTICLES 10/10/2019 View document
23 Sep 2020 ADOPT ARTICLES 10/10/2019 View document
23 Sep 2020 ADOPT ARTICLES 10/10/2019 View document
23 Sep 2020 ADOPT ARTICLES 10/10/2019 View document
23 Sep 2020 ADOPT ARTICLES 10/10/2019 View document
23 Sep 2020 ADOPT ARTICLES 10/10/2019 View document
23 Sep 2020 ADOPT ARTICLES 10/10/2019 View document
23 Sep 2020 ADOPT ARTICLES 10/10/2019 View document
8 Sep 2020 ARTICLES OF ASSOCIATION View document
12 Jun 2020 Statement of capital following an allotment of shares on 2019-11-30 · 5 pages View document
12 Jun 2020 30/11/19 STATEMENT OF CAPITAL GBP 60551.1 View document
12 Jun 2020 30/11/19 STATEMENT OF CAPITAL GBP 60551.1 View document
12 Jun 2020 Statement of capital following an allotment of shares on 2019-11-30 · 5 pages View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Oct 2019 DIRECTOR APPOINTED MARTIN JERET View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES View document
2 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JERET View document
2 Oct 2019 CESSATION OF KRISTIAN SAGI AS A PSC View document
2 Oct 2019 CESSATION OF TRIIN KASK AS A PSC View document
2 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR KRISTIAN SAGI View document
2 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR TRIIN KASK View document
18 Sep 2019 30/07/18 STATEMENT OF CAPITAL GBP 39262.2 View document
16 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES View document
15 Mar 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 4-5 BONHILL STREET LONDON EC2A 4BX UNITED KINGDOM View document
15 Mar 2019 CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES View document
15 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTIAN SAGI View document
15 Aug 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017 View document
15 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIIN KASK View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
17 Jul 2017 CESSATION OF TRIIN KASK AS A PSC View document
17 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS. TRIIN KASK / 17/07/2017 View document
17 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. KRISTIAN SAGI / 17/07/2017 View document
17 Jul 2017 01/06/17 STATEMENT OF CAPITAL GBP 31425 View document
17 Jul 2017 CESSATION OF KRISTIAN SAGI AS A PSC View document
22 Jun 2017 ADOPT ARTICLES 12/06/2017 View document
21 Mar 2017 13/03/17 STATEMENT OF CAPITAL GBP 27241 View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
23 Jan 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document