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CODIFICATION LTD

Company number 08032986

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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)
21 Aug 2025 CS01 Confirmation statement made on 9 August 2025 with no updates
22 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
02 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
02 Nov 2023 PSC04 Change of details for Mr Richard William Smith as a person with significant control on 9 August 2022
01 Nov 2023 PSC04 Change of details for Mr Richard William Smith as a person with significant control on 9 August 2022
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
08 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
30 Oct 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
10 May 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 March 2023
10 May 2022 CS01 Confirmation statement made on 17 April 2022 with updates
25 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2021 AA Micro company accounts made up to 30 April 2021
21 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 23/02/2021
18 Jun 2021 SH02 Sub-division of shares on 23 February 2021
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 3 March 2018
  • GBP 2
29 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
11 Feb 2021 CH01 Director's details changed for Mr James Robert Parratt on 10 February 2021
10 Feb 2021 AP01 Appointment of Mr James Robert Parratt as a director on 10 February 2021
18 Nov 2020 AA Micro company accounts made up to 30 April 2020
24 Oct 2020 PSC04 Change of details for Mr Richard William Smith as a person with significant control on 3 March 2018
23 Oct 2020 PSC01 Notification of Susan Ann Smith as a person with significant control on 3 March 2018
23 Oct 2020 PSC04 Change of details for Mr Richard William Smith as a person with significant control on 3 March 2018
03 May 2020 CS01 Confirmation statement made on 17 April 2020 with no updates