CODEVERSE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/07/2527 July 2025 New | Registered office address changed from Office 1 Fairfield Business Park Green Road Penistone S36 6FQ England to Room 501 Dmc 01 County Way Barnsley S70 2JW on 2025-07-27 |
| 16/11/2416 November 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/08/2418 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/08/2319 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 24/07/2324 July 2023 | Memorandum and Articles of Association |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Appointment of Mr Joel Alexander Fogden as a director on 2023-07-07 |
| 21/07/2321 July 2023 | Change of details for Mr Paul Mcgolpin as a person with significant control on 2023-07-07 |
| 21/07/2321 July 2023 | Notification of Joel Alexander Fogden as a person with significant control on 2023-07-07 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/01/234 January 2023 | Cessation of Srikanth Pigileti Rao Narasimham as a person with significant control on 2022-12-03 |
| 04/01/234 January 2023 | Change of details for Mr Paul Mcgolpin as a person with significant control on 2022-12-03 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/04/225 April 2022 | Registered office address changed from Suite 5 Regent Court St. Marys Street Penistone S36 6DT England to Office 3 Fairfield Business Park Green Road Penistone S36 6BJ on 2022-04-05 |
| 14/01/2214 January 2022 | Certificate of change of name |
| 16/12/2116 December 2021 | Appointment of Mr David Mcgolpin as a director on 2021-12-16 |
| 16/12/2116 December 2021 | Appointment of Mr Adam Clarke as a director on 2021-12-16 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/06/2119 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 03/08/203 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 106600080002 |
| 19/06/2019 June 2020 | REGISTERED OFFICE CHANGED ON 19/06/2020 FROM 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL UNITED KINGDOM |
| 29/02/2029 February 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 12/11/1912 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106600080001 |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR SRIKANTH PIGILETI RAO NARASIMHAM |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 05/06/195 June 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL MCGOLPIN / 04/06/2019 |
| 05/06/195 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SRIKANTH PIGILETI RAO NARASIMHAM |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 78 MILL LANE LONDON NW6 1JZ UNITED KINGDOM |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | COMPANY NAME CHANGED MINDSCAPE-AI LIMITED CERTIFICATE ISSUED ON 19/12/18 |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY BUCKS HP18 0RA UNITED KINGDOM |
| 30/05/1830 May 2018 | DISS40 (DISS40(SOAD)) |
| 29/05/1829 May 2018 | FIRST GAZETTE |
| 24/05/1824 May 2018 | COMPANY NAME CHANGED REMOTE MEDICINE GLOBAL LTD CERTIFICATE ISSUED ON 24/05/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WARNES |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY HP18 0RA ENGLAND |
| 11/04/1711 April 2017 | COMPANY NAME CHANGED REMOTEMED EIRE LIMITED CERTIFICATE ISSUED ON 11/04/17 |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM THE BYRE HUDDERSFIELD ROAD HAIGH BARNSLEY S75 4BX UNITED KINGDOM |
| 10/04/1710 April 2017 | SECRETARY APPOINTED MISS ELIZABETH WARNES |
| 08/03/178 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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