CODEBAY SOLUTIONS LIMITED
Company number 05903966 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Change of director's details · 2 pages | Subscribers only |
| 17 Aug 2026 | Registered office address changed from Magma House, 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ United Kingdom to Dains, Lakeside House 4 Smith Way Grove Park Leicester Leicestershire LE19 1SX on 2026-08-17 · 1 page | View document |
| 17 Aug 2026 | Change of director's details · 2 pages | Subscribers only |
| 17 Aug 2026 | Change of director's details · 2 pages | Subscribers only |
| 25 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 31 pages | View document |
| 26 Jun 2026 | Change of director's details · 1 page | Subscribers only |
| 30 Jan 2026 | Confirmation statement · 3 pages | Subscribers only |
| 9 Jan 2026 | Filing · 3 pages | Subscribers only |
| 6 Jan 2026 | Filing · 3 pages | Subscribers only |
| 3 Jan 2026 | Resolutions · 1 page | View document |
| 3 Jan 2026 | Resolutions · 1 page | View document |
| 25 Jun 2025 | Appointment of a director · 2 pages | Subscribers only |
| 16 Jun 2025 | Resolutions · 1 page | View document |
| 11 Jun 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 11 Jun 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 22 May 2025 | Group of companies' accounts made up to 2024-12-31 · 33 pages | View document |
| 20 Feb 2025 | Appointment of a director · 2 pages | Subscribers only |
| 8 Jan 2025 | Change of director's details · 2 pages | Subscribers only |
| 8 Jan 2025 | Change of director's details · 2 pages | Subscribers only |
| 8 Jan 2025 | Confirmation statement · 23 pages | Subscribers only |
| 25 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-01 · 17 pages | View document |
| 24 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 32 pages | View document |
| 5 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Resolutions · 1 page | View document |
| 5 Jan 2024 | Memorandum and Articles of Association · 50 pages | View document |
| 21 Dec 2023 | Confirmation statement · 3 pages | Subscribers only |
| 22 Sep 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 22 Sep 2023 | Appointment of a director · 2 pages | Subscribers only |
| 7 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 31 pages | View document |
| 19 Jun 2023 | Filing · 19 pages | Subscribers only |
| 6 Feb 2023 | Confirmation statement · 24 pages | Subscribers only |
| 23 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 26 Oct 2022 | Memorandum and Articles of Association · 50 pages | View document |
| 25 Oct 2022 | Resolutions | View document |
| 25 Oct 2022 | Resolutions · 2 pages | View document |
| 25 Oct 2022 | Resolutions | View document |
| 25 Oct 2022 | Resolutions | View document |
| 25 Oct 2022 | Resolutions | View document |
| 25 Oct 2022 | Resolutions | View document |
| 24 Oct 2022 | Change of director's details · 2 pages | Subscribers only |
| 21 Oct 2022 | Appointment of a director · 2 pages | Subscribers only |
| 21 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-06 · 17 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 29 Sep 2022 | Filing · 2 pages | Subscribers only |
| 29 Sep 2022 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 27 Sep 2022 | Change of director's details · 2 pages | Subscribers only |
| 23 Sep 2022 | Change of director's details · 2 pages | Subscribers only |
| 23 Sep 2022 | Change of director's details · 2 pages | Subscribers only |
| 23 Sep 2022 | Change of director's details · 2 pages | Subscribers only |
| 23 Sep 2022 | Change of director's details · 2 pages | Subscribers only |
| 23 Sep 2022 | Change of director's details · 2 pages | Subscribers only |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Change of director's details · 2 pages | Subscribers only |
| 21 Dec 2021 | Confirmation statement · 21 pages | Subscribers only |
| 15 Nov 2021 | Statement of capital following an allotment of shares on 2021-08-04 · 15 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 29 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-12 · 10 pages | View document |
| 17 Jun 2021 | Appointment of a corporate director · 2 pages | Subscribers only |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Memorandum and Articles of Association | View document |
| 15 Jun 2021 | Statement of capital following an allotment of shares on 2018-05-24 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Mar 2020 | Confirmation statement | Subscribers only |
| 19 Feb 2020 | Change of director's details | Subscribers only |
| 19 Feb 2020 | Change of director's details | Subscribers only |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2019 | Appointment of a director | Subscribers only |
| 21 Mar 2019 | Termination of a director appointment | Subscribers only |
| 14 Jan 2019 | Filing | Subscribers only |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | Confirmation statement | Subscribers only |
| 5 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2018 | Confirmation statement | Subscribers only |
| 23 Aug 2018 | Change of director's details | Subscribers only |
| 23 Aug 2018 | Change of director's details | Subscribers only |
| 4 Jul 2018 | Appointment of a director | Subscribers only |
| 4 Jul 2018 | Appointment of a director | Subscribers only |
| 25 Jun 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2017 | Confirmation statement | Subscribers only |
| 20 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Sep 2016 | Appointment of a director | Subscribers only |
| 19 Sep 2016 | Confirmation statement | Subscribers only |
| 3 Jun 2016 | Change of director's details | Subscribers only |
| 19 May 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 1000.00 06/04/16 STATEMENT OF CAPITAL EUR 900.968 | View document |
| 13 May 2016 | ADOPT ARTICLES 06/04/2016 | View document |
| 8 Feb 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 301 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD | View document |
| 8 Feb 2016 | Registered office address changed from , 301 Linen Hall, 162-168 Regent Street, London, W1B 5TD to Magma House, 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 2016-02-08 · 1 page | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Aug 2015 | Annual return · 8 pages | Subscribers only |
| 26 Aug 2015 | Annual return | Subscribers only |
| 26 Aug 2015 | Appointment of a director | Subscribers only |
| 26 Aug 2015 | Termination of a secretary appointment | Subscribers only |
| 27 Jul 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 1535.123 | View document |
| 26 Apr 2015 | ADOPT ARTICLES 14/04/2015 | View document |
| 26 Apr 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 1514.114 | View document |
| 26 Sep 2014 | Annual return | Subscribers only |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Sep 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 1030.927 | View document |
| 30 Aug 2014 | SUB-DIVISION 01/08/14 | View document |
| 30 Aug 2014 | ADOPT ARTICLES 01/08/2014 | View document |
| 4 Sep 2013 | Change of director's details | Subscribers only |
| 4 Sep 2013 | Annual return | Subscribers only |
| 24 Jul 2013 | Change of director's details | Subscribers only |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Feb 2013 | COMPANY NAME CHANGED DOMEGOS LIMITED CERTIFICATE ISSUED ON 28/02/13 | View document |
| 22 Aug 2012 | Annual return | Subscribers only |
| 9 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Sep 2011 | Annual return | Subscribers only |
| 30 Aug 2011 | Appointment of corporate secretary | Subscribers only |
| 28 Jun 2011 | Change of director's details | Subscribers only |
| 28 Jun 2011 | Change of director's details | Subscribers only |
| 28 Jun 2011 | Termination of a secretary appointment | Subscribers only |
| 28 Jun 2011 | Change of director's details | Subscribers only |
| 24 Jun 2011 | Registered office address changed from , 69 Great Hampton Street, Birmingham, B18 6EW on 2011-06-24 · 1 page | View document |
| 24 Jun 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW | View document |
| 9 Nov 2010 | Annual return | Subscribers only |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 26 Aug 2009 | Filing | Subscribers only |
| 29 Aug 2008 | Filing | Subscribers only |
| 16 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 29 Aug 2007 | Filing | Subscribers only |
| 31 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | View document |
| 14 Aug 2006 | Incorporation | Subscribers only |