APPROVED CODE SCHEME BOARD CIC: Filings

  • Overview

    Company NameAPPROVED CODE SCHEME BOARD CIC
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08385513
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for APPROVED CODE SCHEME BOARD CIC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    11 pagesAA

    Certificate of change of name

    Company name changed consumer codes approval board C.I.C.\certificate issued on 30/09/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 23, 2025

    RES15

    Termination of appointment of Chantelle Levoir as a secretary on Sep 15, 2025

    1 pagesTM02

    Termination of appointment of Raymond Hodgkinson as a director on Apr 01, 2025

    1 pagesTM01

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Accounts for a small company made up to Dec 31, 2023

    10 pagesAA

    Appointment of Mr Ian David Prosser as a director on Jun 28, 2024

    2 pagesAP01

    Termination of appointment of Andrew John Allen as a director on Jun 10, 2024

    1 pagesTM01

    Appointment of Mrs Sally Ann Gronow as a director on Jun 01, 2024

    2 pagesAP01

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    17 pagesMA

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

    Appointment of Ms Chantelle Levoir as a secretary on Aug 08, 2023

    2 pagesAP03

    Termination of appointment of Riyad Islam as a secretary on Feb 24, 2023

    1 pagesTM02

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Helen Jennifer Woods as a director on Dec 09, 2022

    1 pagesTM01

    Termination of appointment of Kenneth Stephen Daly as a director on Dec 09, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    10 pagesAA

    Appointment of Ms Alison Clare Barker as a director on Aug 26, 2022

    2 pagesAP01

    Appointment of Ms Anna Maria Kelshaw as a director on Aug 26, 2022

    2 pagesAP01

    Appointment of Ms Melissa Dring as a director on Aug 26, 2022

    2 pagesAP01

    Appointment of Mr Riyad Islam as a secretary on Jul 05, 2022

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0