CODIANCE LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Total exemption full accounts made up to 2025-03-31

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12/06/2512 June 2025 Confirmation statement made on 2025-06-11 with updates

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12/06/2512 June 2025 Director's details changed for Mr. Mark Hesketh on 2025-06-10

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12/06/2512 June 2025 Registered office address changed from Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG Wales to Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU on 2025-06-12

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04/06/254 June 2025 Change of name notice

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04/06/254 June 2025 Certificate of change of name

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29/05/2529 May 2025 Cessation of Mark Hesketh as a person with significant control on 2025-05-28

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29/05/2529 May 2025 Notification of Codiance Limited as a person with significant control on 2025-05-28

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/03/2517 March 2025 Confirmation statement made on 2025-03-17 with updates

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10/03/2510 March 2025 Change of details for Mr Mark Hesketh as a person with significant control on 2025-02-18

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26/02/2526 February 2025 Statement of capital following an allotment of shares on 2025-02-18

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26/02/2526 February 2025 Change of share class name or designation

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26/02/2526 February 2025 Memorandum and Articles of Association

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26/02/2526 February 2025 Sub-division of shares on 2025-02-18

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26/02/2526 February 2025 Resolutions

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26/02/2526 February 2025 Particulars of variation of rights attached to shares

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11/02/2511 February 2025 Cessation of Fotini Teneketzi as a person with significant control on 2023-03-18

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27/01/2527 January 2025 Change of details for Mrs Fotini Tenekezh as a person with significant control on 2025-01-24

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02/01/252 January 2025 Notification of Fotini Tenekezh as a person with significant control on 2023-03-18

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02/01/252 January 2025 Change of details for Mr Mark Hesketh as a person with significant control on 2023-03-18

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-03-31

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09/10/249 October 2024 Change of details for a person with significant control

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08/10/248 October 2024 Director's details changed for Mr. Mark Hesketh on 2017-02-01

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15/05/2415 May 2024 Confirmation statement made on 2024-03-17 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/07/239 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-17 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/01/216 January 2021 31/03/20 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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27/11/1827 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/09/1619 September 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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19/09/1619 September 2016 Registered office address changed from , 46 Syon Lane, Isleworth, Middlesex, TW7 5NQ to Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG on 2016-09-19

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27/04/1627 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/07/1531 July 2015 Annual return made up to 18 March 2015 with full list of shareholders

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24/06/1524 June 2015 18/03/15 STATEMENT OF CAPITAL GBP 2

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23/06/1523 June 2015 ADOPT ARTICLES 01/03/2015

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK HESKETH / 16/03/2015

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31/03/1531 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/05/1422 May 2014 Annual return made up to 17 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/02/1427 February 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 27 OLD GLOUCESTER STREET LONDON LONDON WC1N 3AX ENGLAND

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27/02/1427 February 2014 Annual return made up to 17 March 2011 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 March 2012

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27/02/1427 February 2014 COMPANY RESTORED ON 27/02/2014

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27/02/1427 February 2014 Annual return made up to 17 March 2012 with full list of shareholders

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27/02/1427 February 2014 Annual return made up to 17 March 2013 with full list of shareholders

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27/02/1427 February 2014 Registered office address changed from , 27 Old Gloucester Street, London, London, WC1N 3AX, England on 2014-02-27

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 March 2011

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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08/11/118 November 2011 STRUCK OFF AND DISSOLVED

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26/07/1126 July 2011 FIRST GAZETTE

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17/03/1017 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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