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NEVERCODE LTD

Company number 10577696

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Company Results (links open in a new window)
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)
11 May 2026 AAMD Amended total exemption full accounts made up to 31 December 2025
13 Apr 2026 AA Total exemption full accounts made up to 31 December 2025
02 Oct 2025 CS01 Confirmation statement made on 2 October 2025 with no updates
12 May 2025 AA Total exemption full accounts made up to 31 December 2024
21 Oct 2024 CH01 Director's details changed for Martin Jeret on 2 October 2024
21 Oct 2024 PSC04 Change of details for Martin Jeret as a person with significant control on 2 October 2024
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
01 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
15 Nov 2023 CS01 Confirmation statement made on 2 October 2023 with updates
15 Nov 2023 PSC02 Notification of Venrex Nominees Limited as a person with significant control on 2 October 2023
30 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
05 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2019
  • GBP 60,550.9
05 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2019
  • GBP 60,550.9
01 Dec 2022 CS01 Confirmation statement made on 2 October 2022 with updates
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 September 2022
  • GBP 12,060.9
22 Aug 2022 MA Memorandum and Articles of Association
22 Aug 2022 SH08 Change of share class name or designation
22 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Ratify director decision 10/08/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
15 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
13 Nov 2020 CS01 Confirmation statement made on 2 October 2020 with updates
28 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
23 Oct 2020 TM02 Termination of appointment of Cc Secretaries Limited as a secretary on 1 May 2020
21 Oct 2020 AD01 Registered office address changed from First Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to Lytchett House Wareham Road Poole Dorset BH16 6FA on 21 October 2020