Mark Codys Document Control Services Limited

Company Name	Mark Codys Document Control Services Limited
Director	Mark Gerard Cody
Company Status	Active
Company Number	06292078
Category	Private Limited Company
Incorporation Date	25 June 2007(16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mark Gerard Cody
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Park Street Macclesfield Cheshire SK11 6SR

Secretary Name	Mrs Joelle Gibson
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Location

Registered Address	29 Park Street Macclesfield Cheshire SK11 6SR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mark Gerard Cody 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,436
Cash	£3
Current Liabilities	£5,501

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Filing History

13 September 2023	Compulsory strike-off action has been discontinued (1 page)
6 September 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 30 June 2022 (3 pages)
5 September 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 June 2021 (3 pages)
15 September 2021	Compulsory strike-off action has been discontinued (1 page)
14 September 2021	First Gazette notice for compulsory strike-off (1 page)
9 September 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
25 November 2020	Compulsory strike-off action has been discontinued (1 page)
24 November 2020	First Gazette notice for compulsory strike-off (1 page)
19 November 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
21 September 2019	Compulsory strike-off action has been discontinued (1 page)
20 September 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
17 September 2019	First Gazette notice for compulsory strike-off (1 page)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
12 September 2018	Compulsory strike-off action has been discontinued (1 page)
11 September 2018	First Gazette notice for compulsory strike-off (1 page)
8 September 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
23 July 2018	Notification of Mark Gerard Cody as a person with significant control on 6 April 2016 (2 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
10 August 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
8 September 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-09-08 GBP 2 (6 pages)
8 September 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-09-08 GBP 2 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
7 January 2016	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (3 pages)
7 January 2016	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (3 pages)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
2 September 2015	Director's details changed for Mark Gerard Cody on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mark Gerard Cody on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mark Gerard Cody on 2 September 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (3 pages)
22 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 August 2013	Director's details changed for Mark Gerard Cody on 5 August 2013 (2 pages)
6 August 2013	Director's details changed for Mark Gerard Cody on 5 August 2013 (2 pages)
6 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (3 pages)
6 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (3 pages)
6 August 2013	Director's details changed for Mark Gerard Cody on 5 August 2013 (2 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 September 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
6 September 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
25 June 2012	Director's details changed for Mark Gerard Cody on 25 June 2012 (2 pages)
25 June 2012	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
25 June 2012	Director's details changed for Mark Gerard Cody on 25 June 2012 (2 pages)
31 March 2012	Compulsory strike-off action has been discontinued (1 page)
31 March 2012	Compulsory strike-off action has been discontinued (1 page)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 November 2011	Compulsory strike-off action has been suspended (1 page)
8 November 2011	Compulsory strike-off action has been suspended (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 March 2011	Annual return made up to 25 June 2010 with a full list of shareholders (14 pages)
22 March 2011	Annual return made up to 25 June 2010 with a full list of shareholders (14 pages)
21 March 2011	Administrative restoration application (3 pages)
21 March 2011	Administrative restoration application (3 pages)
1 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
7 September 2009	Return made up to 25/06/09; full list of members (3 pages)
7 September 2009	Return made up to 25/06/09; full list of members (3 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
6 April 2009	Director's change of particulars / mark cody / 27/03/2009 (1 page)
6 April 2009	Director's change of particulars / mark cody / 27/03/2009 (1 page)
30 September 2008	Registered office changed on 30/09/2008 from it pays LTD suite 102 newton hse the quadrant faraday st birchwood park warrington WA3 6FW (1 page)
30 September 2008	Registered office changed on 30/09/2008 from it pays LTD suite 102 newton hse the quadrant faraday st birchwood park warrington WA3 6FW (1 page)
4 August 2008	Appointment terminated secretary joelle gibson (1 page)
4 August 2008	Appointment terminated secretary joelle gibson (1 page)
28 July 2008	Return made up to 25/06/08; full list of members (3 pages)
28 July 2008	Return made up to 25/06/08; full list of members (3 pages)
25 June 2007	Incorporation (8 pages)
25 June 2007	Incorporation (8 pages)

Mark Codys Document Control Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire