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CODEFI LIMITED

Company number 08329877

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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)
24 Dec 2024 CS01 Confirmation statement made on 13 December 2024 with no updates
13 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
11 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
31 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
13 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
01 Oct 2020 AD01 Registered office address changed from Harling House 47-51 Great Suffolk Street London SE1 0BS United Kingdom to 7 Bell Yard London WC2A 2JR on 1 October 2020
05 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Apr 2020 TM01 Termination of appointment of Ian Saunders as a director on 27 April 2020
31 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
18 Oct 2019 CH01 Director's details changed for Mr Ian Saunders on 4 October 2019
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 AD01 Registered office address changed from 14 Kingsmill Business Park Chapel Mill Road London Surrey KT1 3GZ to Harling House 47-51 Great Suffolk Street London SE1 0BS on 27 June 2018
09 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with no updates
18 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 90
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014