- Company Overview for TERACODE LIMITED (06028736)
- Filing history for TERACODE LIMITED (06028736)
- People for TERACODE LIMITED (06028736)
- More for TERACODE LIMITED (06028736)
| 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) |
|---|---|---|---|
| 02 Jul 2020 | PSC07 | Cessation of Geert Engels as a person with significant control on 29 June 2020 | |
| 01 Jul 2020 | AD01 | Registered office address changed from 169 Stapleton Hall Road London N4 4QS to 25 East Street Bromley BR1 1QE on 1 July 2020 | |
| 01 Jul 2020 | TM02 | Termination of appointment of Thea Lydia Van Zyl as a secretary on 29 June 2020 | |
| 01 Jul 2020 | TM01 | Termination of appointment of Thea Lydia Van Zyl as a director on 29 June 2020 | |
| 01 Jul 2020 | TM01 | Termination of appointment of Geert Engels as a director on 29 June 2020 | |
| 05 Dec 2019 | CS01 | Confirmation statement made on 29 November 2019 with no updates | |
| 05 Dec 2019 | CH01 | Director's details changed for Geert Engels on 3 December 2019 | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 21 Aug 2019 | AA01 | Previous accounting period extended from 31 December 2018 to 31 March 2019 | |
| 29 Nov 2018 | CS01 | Confirmation statement made on 29 November 2018 with no updates | |
| 13 Nov 2018 | CH01 | Director's details changed for Mr Michael Kenneth Sack on 13 November 2018 | |
| 11 May 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 11 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
| 29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 16 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
| 19 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 21 Jan 2016 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
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| 21 Jan 2016 | CH03 | Secretary's details changed for Thea Lydia Van Zyl on 5 September 2014 | |
| 21 Jan 2016 | CH01 | Director's details changed for Thea Lydia Van Zyl on 5 September 2014 | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
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| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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| 10 Jan 2014 | CH01 | Director's details changed for Geert Engels on 13 December 2013 | |
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |