CompaniesInTheUK

ABCODIA LIMITED

Company number 07383925 ·

Active

136 filings

Date Filing
13 Aug 2026 Unaudited abridged accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Confirmation statement made on 2025-09-22 with updates · 5 pages View document
14 Feb 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
13 Feb 2025 Second filing of Confirmation Statement dated 2024-09-22 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Oct 2024 Confirmation statement made on 2024-09-22 with updates · 5 pages View document
31 May 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Oct 2023 Confirmation statement made on 2023-09-22 with updates · 9 pages View document
13 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 17 pages View document
13 Mar 2023 Change of share class name or designation · 2 pages View document
20 Feb 2023 Resolutions · 1 page View document
20 Feb 2023 Resolutions View document
20 Feb 2023 Resolutions · 1 page View document
20 Feb 2023 Resolutions View document
20 Feb 2023 Memorandum and Articles of Association · 13 pages View document
20 Feb 2023 Resolutions View document
20 Feb 2023 Resolutions · 1 page View document
20 Feb 2023 Resolutions · 1 page View document
20 Feb 2023 Resolutions · 3 pages View document
20 Feb 2023 Resolutions View document
20 Feb 2023 Resolutions View document
20 Feb 2023 Resolutions View document
10 Jan 2023 Previous accounting period extended from 2022-03-31 to 2022-12-31 · 1 page View document
20 Oct 2022 Director's details changed for Mr Matthew Heaton Walls on 2022-09-26 · 2 pages View document
20 Oct 2022 Director's details changed for Mr Matthew Heaton Walls on 2022-09-26 · 2 pages View document
19 Oct 2022 Registered office address changed from One St. Peter's Square Manchester M2 3AE England to One St Peter's Square Manchester M2 3DE on 2022-10-19 · 1 page View document
19 Oct 2022 Director's details changed for Mr Paul Andrew Peter Foulger on 2022-09-26 · 2 pages View document
19 Oct 2022 Withdrawal of a person with significant control statement on 2022-10-19 · 2 pages View document
19 Oct 2022 Notification of Genincode Plc as a person with significant control on 2022-09-26 · 2 pages View document
13 Oct 2022 Termination of appointment of Robert Giles Tansley as a director on 2022-09-26 · 1 page View document
13 Oct 2022 Termination of appointment of Richard Alvin Sandberg as a director on 2022-09-26 · 1 page View document
13 Oct 2022 Registered office address changed from St John’S Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom to One St. Peter's Square Manchester M2 3AE on 2022-10-13 · 1 page View document
13 Oct 2022 Previous accounting period shortened from 2022-06-30 to 2022-03-31 · 1 page View document
13 Oct 2022 Termination of appointment of Jan Carol Rutherford as a director on 2022-09-26 · 1 page View document
13 Oct 2022 Termination of appointment of Christopher James Poole as a director on 2022-09-26 · 1 page View document
13 Oct 2022 Termination of appointment of Andrew Murdoch Elder as a director on 2022-09-26 · 1 page View document
13 Oct 2022 Termination of appointment of Ian Jeffrey Jacobs as a director on 2022-09-26 · 1 page View document
13 Oct 2022 Termination of appointment of Andrew John Mcglashan Richards as a director on 2022-09-26 · 1 page View document
13 Oct 2022 Termination of appointment of Julie Christine Tyers as a director on 2022-09-26 · 1 page View document
13 Oct 2022 Appointment of Mr Paul Andrew Peter Foulger as a director on 2022-09-26 · 2 pages View document
13 Oct 2022 Appointment of Mr Matthew Heaton Walls as a director on 2022-09-26 · 2 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-22 with updates · 11 pages View document
10 May 2022 Director's details changed for Dr Andrew John Mcglashan Richards on 2022-05-06 · 2 pages View document
10 May 2022 Director's details changed for Prof. Ian Jeffrey Jacobs on 2022-05-06 · 2 pages View document
6 May 2022 Director's details changed for Mr Richard Alvin Sandberg on 2022-05-06 · 2 pages View document
6 May 2022 Director's details changed for Mr Andrew Murdoch Elder on 2022-05-06 · 2 pages View document
6 May 2022 Director's details changed for Christopher James Poole on 2022-05-06 · 2 pages View document
6 May 2022 Director's details changed for Christopher James Poole on 2022-05-06 · 2 pages View document
6 May 2022 Director's details changed for Dr Julie Christine Tyers on 2022-05-06 · 2 pages View document
4 May 2022 Accounts for a small company made up to 2021-06-30 · 20 pages View document
16 Dec 2021 Previous accounting period extended from 2020-12-31 to 2021-06-30 · 1 page View document
4 Oct 2021 Confirmation statement made on 2021-09-22 with no updates · 3 pages View document
17 Mar 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM View document
10 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
22 Sep 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES View document
20 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR SOHAIB MIR View document
20 Aug 2019 DIRECTOR APPOINTED DR ROBERT GILES TANSLEY View document
3 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
26 Sep 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES View document
17 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR NADIA ALTOMARE View document
16 Aug 2018 ADOPT ARTICLES 17/05/2018 View document
15 Jul 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/07/2018 View document
15 Jul 2018 NOTIFICATION OF PSC STATEMENT ON 15/07/2018 View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE HOOPER View document
24 May 2018 DIRECTOR APPOINTED SOHAIB MIR View document
24 May 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT TANSLEY View document
23 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 073839250004 View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View document
6 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
18 Aug 2017 COMPANY MAY ALLOT AGGREGATE NOMINALAMOUNT OF £600000 OF SECURED CONVERABLE LOAN STOCK 08/08/2017 View document
10 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073839250003 View document
1 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / PROF. IAN JEFFREY JACOBS / 31/07/2017 View document
31 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES POOLE / 31/07/2017 View document
31 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURDOCH ELDER / 31/07/2017 View document
31 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE ELIZABETH HOOPER / 31/07/2017 View document
31 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALVIN SANDBERG / 31/07/2017 View document
31 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CHRISTINE TYERS / 31/07/2017 View document
11 Jan 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 Nov 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
19 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 073839250002 View document
5 Jul 2016 05/04/16 STATEMENT OF CAPITAL GBP 539.885 View document
5 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / PROF. IAN JEFFREY JACOBS / 03/07/2016 View document
3 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURDOCH ELDER / 03/07/2016 View document
3 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CHRISTINE TYERS / 03/07/2016 View document
3 Jul 2016 05/04/16 STATEMENT OF CAPITAL GBP 533.183 View document
3 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALVIN SANDBERG / 03/07/2016 View document
3 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE ELIZABETH HOOPER / 03/07/2016 View document
1 Jul 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Jul 2016 ARTICLES OF ASSOCIATION View document
8 May 2016 DIRECTOR APPOINTED CHRISTOPHER JAMES POOLE View document
27 Jan 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM THE NETWORK BUILDING 97 TOTTENHAM COURT ROAD LONDON W1T 4TP View document
12 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
22 Oct 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
21 Oct 2015 APPOINTMENT TERMINATED, SECRETARY HILARY ROTHERA View document
2 Jul 2015 DIRECTOR APPOINTED NADIA ALTOMARE View document
2 Jul 2015 DIRECTOR APPOINTED RICHARD SANDBERG View document
26 Jun 2015 07/05/15 STATEMENT OF CAPITAL GBP 501.683 View document
25 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODKINSON View document
25 Jun 2015 DIRECTOR APPOINTED DR ROBERT GILES TANSLEY View document
25 Jun 2015 DIRECTOR APPOINTED MS JAN CAROL RUTHERFORD View document
25 Jun 2015 ADOPT ARTICLES 07/05/2015 View document
9 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073839250001 View document
7 Apr 2015 ALTER ARTICLES 12/03/2015 View document
13 Jan 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Oct 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
2 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
18 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073839250001 View document
17 Oct 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
16 Oct 2013 ALTER ARTICLES 10/10/2013 View document
11 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
8 Mar 2013 SECOND FILING WITH MUD 22/09/12 FOR FORM AR01 View document
22 Oct 2012 22/09/12 NO CHANGES View document
5 Sep 2012 DIRECTOR APPOINTED DR CLAIRE ELIZABETH HOOPER View document
31 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR CENGIZ TARHAN View document
1 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
13 Mar 2012 DIRECTOR APPOINTED DR ANDREW MURDOCH ELDER View document
21 Oct 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
18 Oct 2011 CURREXT FROM 30/09/2011 TO 31/12/2011 View document
18 Jul 2011 ADOPT ARTICLES 11/05/2011 View document
15 Jun 2011 ADOPT ARTICLES 11/05/2011 View document
15 Jun 2011 18/05/11 STATEMENT OF CAPITAL GBP 181.179 View document
14 Jun 2011 ADOPT ARTICLES 11/05/2011 View document
14 Jun 2011 18/05/11 STATEMENT OF CAPITAL GBP 181.179 View document
6 May 2011 22/02/11 STATEMENT OF CAPITAL GBP 124.929 View document
19 Jan 2011 DIRECTOR APPOINTED DR ANDREW JOHN MCGLASHAN RICHARDS View document
15 Dec 2010 SUBDIVISION, ALLOTMENT OF SHARES 30/11/2010 View document
15 Dec 2010 30/11/10 STATEMENT OF CAPITAL GBP 116 View document
15 Dec 2010 SUB-DIVISION 30/11/10 View document
26 Nov 2010 ALTER ARTICLES 15/11/2010 View document
26 Nov 2010 ARTICLES OF ASSOCIATION View document
21 Oct 2010 DIRECTOR APPOINTED MR CHRISTOPHER JOHN HODKINSON View document
21 Oct 2010 DIRECTOR APPOINTED MRS JULIE CHRISTINE TYERS View document
22 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document