TERACODE LIMITED
Company number 06028736 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-07-02 with updates · 4 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-02 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Jul 2024 | Confirmation statement made on 2024-07-02 with updates · 5 pages | View document |
| 17 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 10 Jun 2024 | Director's details changed for Mr Michael Kenneth Sack on 2024-06-10 · 2 pages | View document |
| 10 Jun 2024 | Director's details changed for Miss Sarah Louise Penhall on 2024-06-10 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Feb 2024 | Registered office address changed from Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE England to 204 Wellesley House London Road Waterlooville Hampshire PO7 7AN on 2024-02-08 · 1 page | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 8 Sep 2023 | Appointment of Ms Sarah Louise Penhall as a director on 2023-09-01 · 2 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-02 with updates · 4 pages | View document |
| 27 Apr 2023 | Registered office address changed from C/O Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE England to Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 2023-04-27 · 1 page | View document |
| 27 Apr 2023 | Director's details changed for Mr Michael Kenneth Sack on 2023-04-27 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 26 Sep 2022 | Registered office address changed from Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE England to C/O Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 2022-09-26 · 1 page | View document |
| 26 Sep 2022 | Registered office address changed from 25 East Street Bromley BR1 1QE England to Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 2022-09-26 · 1 page | View document |
| 26 Sep 2022 | Director's details changed for Mr Michael Kenneth Sack on 2022-09-26 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-02 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH SACK / 03/07/2020 | View document |
| 3 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH SACK / 03/07/2020 | View document |
| 2 Jul 2020 | CESSATION OF THEA LYDIA VAN-ZYL AS A PSC | View document |
| 2 Jul 2020 | CESSATION OF GEERT ENGELS AS A PSC | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | View document |
| 2 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR. MICHAEL KENNETH SACK / 29/06/2020 | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR GEERT ENGELS | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY THEA VAN ZYL | View document |
| 1 Jul 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 169 STAPLETON HALL ROAD LONDON N4 4QS | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR THEA VAN ZYL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GEERT ENGELS / 03/12/2019 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH SACK / 13/11/2018 | View document |
| 11 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jan 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 21 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / THEA LYDIA VAN ZYL / 05/09/2014 | View document |
| 21 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THEA LYDIA VAN ZYL / 05/09/2014 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Jan 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 10 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEERT ENGELS / 13/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH SACK / 13/12/2012 | View document |
| 11 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 1 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 4TH FLOOR 5-7 JOHN PRINCES STREET LONDON W1G 0JN | View document |
| 31 Dec 2010 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH SACK / 14/12/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THEA LYDIA VAN ZYL / 14/12/2009 | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 28 Dec 2006 | DIRECTOR RESIGNED | View document |
| 28 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | SECRETARY RESIGNED | View document |
| 14 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |