CODIT INTEGRATION LIMITED
| Status | ACTIVE |
| Company No. | 10133169 |
| Category | Private Limited Company |
| Incorporated | 19 Apr 2016 |
| Age | 8 years, 9 days |
| Jurisdiction | England Wales |
SUMMARY
CODIT INTEGRATION LIMITED is an active private limited company with number 10133169. It was incorporated 8 years, 9 days ago, on 19 April 2016. The company address is 25 Cabot Square, London, E14 4QZ, England.
Company Fillings
Confirmation statement with no updates
Date: 25 Apr 2024
Action Date: 18 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-18
Documents
Termination director company with name termination date
Date: 28 Sep 2023
Action Date: 22 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-22
Officer name: Evelien Ombelets
Documents
Termination director company with name termination date
Date: 28 Sep 2023
Action Date: 22 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Edward Mccormac
Termination date: 2023-09-22
Documents
Accounts with accounts type small
Date: 21 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 13 Jun 2023
Action Date: 13 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-13
Officer name: Mrs Evelien Ombelets
Documents
Confirmation statement with updates
Date: 19 Apr 2023
Action Date: 18 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-18
Documents
Change person director company with change date
Date: 19 Apr 2023
Action Date: 02 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-02
Officer name: Mr Stephen Edward Mccormac
Documents
Change person director company with change date
Date: 19 Apr 2023
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-19
Officer name: Mr Stephen Edward Mccormac
Documents
Change person director company with change date
Date: 19 Apr 2023
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stijn Jacques Luc Maurits Degrieck
Change date: 2022-04-19
Documents
Accounts with accounts type small
Date: 04 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 02 May 2022
Action Date: 18 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-18
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Address
Type: AD01
Old address: 15 Heatherdene Avenue Crowthorne RG45 6AA England
New address: 25 Cabot Square London E14 4QZ
Change date: 2022-03-28
Documents
Change person director company with change date
Date: 20 Jan 2022
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stijn Jacques Luc Maurits Degrieck
Change date: 2021-12-10
Documents
Termination director company with name termination date
Date: 10 Dec 2021
Action Date: 22 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-22
Officer name: Nathalie Van Gompel
Documents
Termination director company with name termination date
Date: 10 Nov 2021
Action Date: 09 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Frederick Quick
Termination date: 2021-11-09
Documents
Accounts with accounts type full
Date: 10 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 28 Apr 2021
Action Date: 18 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-18
Documents
Change person director company with change date
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Nathalie Van Gompel
Change date: 2021-04-28
Documents
Change person director company with change date
Date: 28 Apr 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-15
Officer name: Mr Stephen Edward Mccormac
Documents
Appoint person director company with name date
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-15
Officer name: Mr Stephen Edward Mccormac
Documents
Appoint person director company with name date
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nathalie Van Gompel
Appointment date: 2021-02-15
Documents
Termination director company with name termination date
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bart Jozef Watteeuw
Termination date: 2021-02-15
Documents
Accounts with accounts type small
Date: 16 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 08 May 2020
Action Date: 18 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-18
Documents
Termination director company with name termination date
Date: 15 Mar 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-29
Officer name: Timothy Mark Lewis
Documents
Notification of a person with significant control
Date: 23 Oct 2019
Action Date: 12 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-07-12
Psc name: Proximus N.V.
Documents
Withdrawal of a person with significant control statement
Date: 23 Oct 2019
Action Date: 23 Oct 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-10-23
Documents
Appoint person director company with name date
Date: 21 Oct 2019
Action Date: 08 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-08
Officer name: Mr Bart Jozef Watteeuw
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Address
Type: AD01
Old address: Landmark House Station Road Hook Hampshire RG27 9HA United Kingdom
Change date: 2019-10-21
New address: 15 Heatherdene Avenue Crowthorne RG45 6AA
Documents
Termination director company with name termination date
Date: 21 Oct 2019
Action Date: 08 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Pascal Macgillavry
Termination date: 2019-10-08
Documents
Confirmation statement with updates
Date: 21 May 2019
Action Date: 18 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-18
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 25 Apr 2018
Action Date: 18 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-18
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 18 May 2017
Action Date: 18 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-18
Documents
Change person director company with change date
Date: 15 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stijn Jacques Luc Maurits Degrieck
Change date: 2017-05-03
Documents
Change person director company with change date
Date: 15 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-03
Officer name: Mr Timothy Mark Lewis
Documents
Change person director company with change date
Date: 15 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-03
Officer name: Mr Sean Pascal Macgillavry
Documents
Change person director company with change date
Date: 15 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Iain Frederick Quick
Change date: 2017-05-03
Documents
Change account reference date company current shortened
Date: 02 Jun 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-04-30
Documents
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