CODEL SOFTWARE LTD

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Company Documents

DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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09/06/259 June 2025 Confirmation statement made on 2025-06-06 with updates

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23/05/2523 May 2025 Total exemption full accounts made up to 2024-06-30

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27/03/2527 March 2025 Previous accounting period shortened from 2024-06-30 to 2024-06-29

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-06 with no updates

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-06 with no updates

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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04/08/214 August 2021 Change of details for Mr Adrian Peter Lewis as a person with significant control on 2021-07-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Appointment of Mr Brian Keith Taylor as a director on 2021-05-01

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18/06/2118 June 2021 Confirmation statement made on 2021-06-06 with no updates

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02/06/212 June 2021 30/06/20 TOTAL EXEMPTION FULL

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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07/07/207 July 2020 PSC'S CHANGE OF PARTICULARS / MR ADRIAN PETER LEWIS / 08/02/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER LEWIS / 01/01/2020

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11/03/2011 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN PETER LEWIS / 01/01/2020

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09/03/209 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MR ADRIAN PETER LEWIS / 01/11/2018

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01/04/191 April 2019 30/06/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/07/1618 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 VARYING SHARE RIGHTS AND NAMES

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09/06/159 June 2015 ARTICLES OF ASSOCIATION

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM UNIT 1C CHARNWOOD PARK BRIDGEND MID GLAMORGAN CF31 3PL WALES

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/06/149 June 2014 REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 71 ST. HELENS ROAD SWANSEA SA1 4BG WALES

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29/03/1429 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058386600001

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER LEWIS / 25/10/2012

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03/07/133 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 71 ST HELENS ROAD SWANSEA WEST GLAMORGAN SA1 4GB

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03/07/133 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN PETER LEWIS / 25/10/2012

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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25/07/1225 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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07/03/127 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/07/1019 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER LEWIS / 06/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HOCKING / 06/06/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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04/08/084 August 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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05/07/075 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM: C/O DOLMANS SOLICITORS 17-21 WINDSOR PLACE CARDIFF CF10 3DS

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06/06/066 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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