CODEOLOGY LIMITED
Company number 05420692 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-05-10 with updates · 4 pages | View document |
| 28 Dec 2025 | GUARANTEE2 · 2 pages | View document |
| 25 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 13 May 2024 | Cessation of Louis James Mason as a person with significant control on 2024-02-28 · 1 page | View document |
| 13 May 2024 | Notification of Codeology Group Limited as a person with significant control on 2024-02-28 · 2 pages | View document |
| 10 May 2024 | Termination of appointment of Louis James Mason as a director on 2024-02-28 · 1 page | View document |
| 10 May 2024 | Appointment of Mr Louis James Mason as a director on 2024-04-01 · 2 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-10 with updates · 4 pages | View document |
| 10 May 2024 | Cessation of Marcelle Mary Worker as a person with significant control on 2024-02-28 · 1 page | View document |
| 10 May 2024 | Cessation of Christopher John Boswell as a person with significant control on 2024-02-28 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-17 with updates · 4 pages | View document |
| 17 May 2023 | Notification of Christopher Boswell as a person with significant control on 2023-03-31 · 2 pages | View document |
| 15 May 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 6 Apr 2023 | Notification of Marcelle Mary Worker as a person with significant control on 2016-04-30 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 21 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 19 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 1 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 12 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS JAMES MASON / 01/04/2014 | View document |
| 14 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 16 Apr 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 149 WILTON ROAD SALISBURY SP2 7JH | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCELLE WORKER | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY MARCELLE WORKER | View document |
| 27 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 12 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT AUTON · 1 page | View document |
| 23 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELLE MARY WORKER / 11/04/2010 · 2 pages | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS JAMES MASON / 11/04/2010 · 2 pages | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT PAUL RICHARD AUTON / 11/04/2010 · 2 pages | View document |
| 25 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 18 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 06/03/2010 | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 149 WILTON ROD SALISBURY SP2 7JH | View document |
| 8 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 14 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2007 | SECRETARY RESIGNED | View document |
| 21 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 12 Apr 2005 | SECRETARY RESIGNED | View document |
| 12 Apr 2005 | DIRECTOR RESIGNED | View document |
| 12 Apr 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 11 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |