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CODECIA LTD

Company number 07656907

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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)
31 Mar 2024 AA Micro company accounts made up to 30 June 2023
18 Oct 2023 CH01 Director's details changed for Mr Raphael Augusto Ferraz Carrondo on 10 April 2021
14 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
08 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
28 Jan 2022 TM02 Termination of appointment of Raphael Augusto Ferraz Carrondo as a secretary on 28 January 2022
28 Jan 2022 PSC04 Change of details for Mr Raphael Augusto Ferraz Carrondo as a person with significant control on 1 January 2022
28 Jan 2022 PSC07 Cessation of Gustavo Morales Veiga as a person with significant control on 1 January 2022
22 Nov 2021 TM01 Termination of appointment of Gustavo Morales Veiga as a director on 20 November 2021
04 Nov 2021 AA Micro company accounts made up to 30 June 2021
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
11 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
09 Jul 2019 PSC01 Notification of Marco Aurelio De Almeida Santos Filho as a person with significant control on 19 June 2019
05 Jul 2019 AP01 Appointment of Mr Gustavo Morales Veiga as a director on 22 June 2019
16 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
16 Jun 2019 PSC01 Notification of Gustavo Morales Veiga as a person with significant control on 3 June 2019
31 Mar 2019 AA Micro company accounts made up to 30 June 2018
12 Jul 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
12 Jul 2018 TM01 Termination of appointment of Laurence Barrat as a director on 10 February 2018
10 May 2018 AA Micro company accounts made up to 30 June 2017
03 Mar 2018 CH01 Director's details changed for Ms Laurence Barrat on 16 December 2016
06 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016