CompaniesInTheUK

CODESTONE SOLUTIONS LIMITED

Company number 03478376 ·

Active

141 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
10 Aug 2026 Termination of a director appointment · 1 page Subscribers only
16 Jan 2026 Confirmation statement · 3 pages Subscribers only
18 Nov 2025 Registration of charge 034783760011, created on 2025-11-11 · 83 pages View document
30 Sep 2025 Full accounts made up to 2024-09-30 · 28 pages View document
16 Jul 2025 Filing · 2 pages Subscribers only
6 Jun 2025 Registered office address changed from 2 Nuffield Road Nuffield Industrial Estate Poole Dorset BH17 0RB to 1st Floor, Link House, 25 West Street Poole Dorset BH15 1LD on 2025-06-06 · 1 page View document
2 Jan 2025 Confirmation statement · 3 pages Subscribers only
2 Jan 2025 Change of director's details · 2 pages Subscribers only
2 Jan 2025 Change of director's details · 2 pages Subscribers only
2 Jan 2025 Termination of a director appointment · 1 page Subscribers only
23 Dec 2024 Full accounts made up to 2023-09-30 · 26 pages View document
11 Dec 2024 Appointment of a director · 2 pages Subscribers only
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 May 2024 Appointment of a director · 2 pages Subscribers only
9 May 2024 Termination of a director appointment · 1 page Subscribers only
9 May 2024 Termination of a director appointment · 1 page Subscribers only
9 May 2024 Termination of a director appointment · 1 page Subscribers only
20 Feb 2024 Registration of charge 034783760010, created on 2024-02-12 · 82 pages View document
13 Feb 2024 Filing · 2 pages Subscribers only
8 Feb 2024 Appointment of a director · 2 pages Subscribers only
21 Dec 2023 Confirmation statement · 4 pages Subscribers only
7 Dec 2023 Termination of a director appointment · 1 page Subscribers only
7 Dec 2023 Appointment of a director · 2 pages Subscribers only
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
31 Mar 2023 Full accounts made up to 2022-09-30 · 25 pages View document
15 Mar 2023 Termination of a director appointment · 1 page Subscribers only
16 Dec 2022 Confirmation statement · 4 pages Subscribers only
7 Oct 2022 Appointment of a director · 2 pages Subscribers only
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
3 Feb 2022 Termination of a director appointment · 1 page Subscribers only
20 Dec 2021 Confirmation statement · 5 pages Subscribers only
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
23 Jul 2021 Satisfaction of charge 7 in full · 4 pages View document
23 Jul 2021 Satisfaction of charge 034783760008 in full · 4 pages View document
12 Jul 2021 Registration of charge 034783760009, created on 2021-07-07 · 71 pages View document
27 Jan 2021 FULL ACCOUNTS MADE UP TO 30/09/20 View document
20 Jan 2021 SUB-DIVISION 23/12/20 View document
7 Jan 2021 23/12/20 STATEMENT OF CAPITAL GBP 149.92 View document
17 Dec 2020 Confirmation statement Subscribers only
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
7 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 034783760008 View document
19 Jun 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
19 Dec 2019 Confirmation statement Subscribers only
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
8 May 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
21 Jan 2019 Termination of a director appointment Subscribers only
18 Dec 2018 Confirmation statement Subscribers only
11 Dec 2018 26/11/18 STATEMENT OF CAPITAL GBP 149 View document
11 Dec 2018 01/11/18 STATEMENT OF CAPITAL GBP 145 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
29 Mar 2018 Appointment of a director Subscribers only
14 Dec 2017 Confirmation statement Subscribers only
3 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
28 Feb 2017 Change of director's details Subscribers only
28 Feb 2017 Change of director's details Subscribers only
19 Dec 2016 Confirmation statement Subscribers only
24 Oct 2016 31/08/16 STATEMENT OF CAPITAL GBP 98 View document
24 Oct 2016 Termination of a director appointment Subscribers only
19 Oct 2016 RETURN OF PURCHASE OF OWN SHARES View document
5 Oct 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
24 May 2016 Termination of a director appointment Subscribers only
4 Jan 2016 Appointment of a director Subscribers only
4 Jan 2016 Annual return Subscribers only
4 Jan 2016 Appointment of a director Subscribers only
6 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
21 Jan 2015 Annual return Subscribers only
5 Nov 2014 Appointment of a director Subscribers only
8 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
18 Dec 2013 Annual return Subscribers only
2 Oct 2013 COMPANY NAME CHANGED CODESTONE SOUTH LTD. CERTIFICATE ISSUED ON 02/10/13 View document
2 Oct 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Jul 2013 Annual accounts, small company total exemption, made up to 1 October 2012 View document
30 May 2013 Appointment of a director Subscribers only
29 May 2013 Appointment of a director Subscribers only
29 May 2013 Appointment of a director Subscribers only
17 Dec 2012 Annual return Subscribers only
2 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
6 Jan 2012 Annual return Subscribers only
6 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
21 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
6 Jan 2011 Annual return Subscribers only
10 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
10 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
6 Jan 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 2 NUFFIELD ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0RL View document
6 Jan 2010 Registered office address changed from , 2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0RL on 2010-01-06 · 1 page View document
6 Jan 2010 Annual return Subscribers only
1 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
4 Feb 2009 Filing Subscribers only
9 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
11 Jan 2008 Filing Subscribers only
7 Jan 2008 COMPANY NAME CHANGED CODESTONE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 07/01/08 View document
25 Oct 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SUITE 3 BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET BH12 1DY View document
25 Oct 2007 287 · 1 page View document
4 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
17 Jan 2007 Filing Subscribers only
28 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
16 Mar 2006 Filing Subscribers only
16 Mar 2006 Filing Subscribers only
2 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
19 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 2004 Filing Subscribers only
22 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
27 Apr 2004 287 · 1 page View document
27 Apr 2004 REGISTERED OFFICE CHANGED ON 27/04/04 FROM: SUITE 3 BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ View document
27 Apr 2004 REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 4 OLD GENERATOR HOUSE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ View document
27 Apr 2004 287 · 1 page View document
27 Jan 2004 Filing Subscribers only
6 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
5 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 2003 Filing Subscribers only
21 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
16 Jan 2002 Filing Subscribers only
29 May 2001 287 · 1 page View document
29 May 2001 REGISTERED OFFICE CHANGED ON 29/05/01 FROM: DATA HOUSE 19-25 NUFFIELD ROAD POOLE DORSET BH17 0RU View document
19 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
20 Feb 2001 COMPANY NAME CHANGED BLUE CHIP DATASOFT LIMITED CERTIFICATE ISSUED ON 20/02/01 View document
16 Feb 2001 Filing Subscribers only
24 Oct 2000 Filing Subscribers only
24 Oct 2000 Filing Subscribers only
24 Oct 2000 Filing Subscribers only
10 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
24 Feb 2000 Filing Subscribers only
12 Jan 2000 Filing Subscribers only
15 Jan 1999 Filing Subscribers only
13 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
14 Dec 1998 ALTER MEM AND ARTS 10/12/98 View document
2 Oct 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 View document
23 Dec 1997 Filing Subscribers only
23 Dec 1997 Filing Subscribers only
23 Dec 1997 Filing Subscribers only
23 Dec 1997 Filing Subscribers only
23 Dec 1997 Filing Subscribers only
23 Dec 1997 Filing Subscribers only
10 Dec 1997 Incorporation Subscribers only