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CODED-CONTROLS LTD.

Company number 03860820

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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)
13 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
29 Oct 2020 CERTNM Company name changed allsparc electrical LIMITED\certificate issued on 29/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-28
29 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
29 Oct 2020 AP01 Appointment of Mrs Kathryn Nancy Whittall as a director on 28 October 2020
28 Oct 2020 PSC01 Notification of Kathryn Nancy Whittall as a person with significant control on 28 October 2020
28 Oct 2020 PSC07 Cessation of Christopher Eddolls as a person with significant control on 28 October 2020
28 Oct 2020 AP03 Appointment of Mr Robert Whittall as a secretary on 28 October 2020
28 Oct 2020 TM01 Termination of appointment of Christopher Eddolls as a director on 28 October 2020
16 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
23 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
16 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
20 Dec 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
27 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
11 Dec 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
19 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
21 Oct 2016 AD01 Registered office address changed from Charles & Co 1st Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles and Company Accountancy Limited the Cottage 2 Castlefield Road Reigate RH2 0SH on 21 October 2016
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Dec 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
08 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
23 Dec 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
15 May 2014 AA Accounts for a dormant company made up to 31 October 2013
27 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
03 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
07 Jan 2013 AR01 Annual return made up to 18 October 2012 with full list of shareholders