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CODE 4 SYSTEMS LIMITED

Company number 03860755

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2014 TM01 Termination of appointment of Rebecca Mary Silver as a director on 20 April 2014
03 Nov 2014 TM01 Termination of appointment of Rebecca Mary Silver as a director on 20 April 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Rebecca Mary Silver on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Simon David Silver on 9 November 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Nov 2008 363a Return made up to 18/10/08; full list of members
06 Nov 2008 190 Location of debenture register
06 Nov 2008 287 Registered office changed on 06/11/2008 from 9 bridle road burton joyce nottingham nottinghamshire NG14 5FT
06 Nov 2008 353 Location of register of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Nov 2007 363a Return made up to 18/10/07; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Feb 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
24 Oct 2006 363a Return made up to 18/10/06; full list of members
31 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005