CODEL SOFTWARE LTD
Company number 05838660 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | RP01PSC01 · 3 pages | View document |
| 4 Aug 2026 | Cessation of Richard Andrew Hocking as a person with significant control on 2016-06-06 · 1 page | View document |
| 24 Jun 2026 | Notification of Richard Andrew Hocking as a person with significant control on 2016-06-06 · 2 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-06 with no updates · 3 pages | View document |
| 18 Jun 2026 | Termination of appointment of Brian Keith Taylor as a director on 2026-06-17 · 1 page | View document |
| 18 Jun 2026 | Cessation of Richard Andrew Hocking as a person with significant control on 2026-06-18 · 1 page | View document |
| 18 Jun 2026 | Notification of Richard Andrew Hocking as a person with significant control on 2016-06-06 · 2 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 Jun 2025 | Confirmation statement made on 2025-06-06 with updates · 4 pages | View document |
| 23 May 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 27 Mar 2025 | Previous accounting period shortened from 2024-06-30 to 2024-06-29 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 22 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 4 Aug 2021 | Change of details for Mr Adrian Peter Lewis as a person with significant control on 2021-07-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Jun 2021 | Appointment of Mr Brian Keith Taylor as a director on 2021-05-01 · 2 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-06 with no updates · 3 pages | View document |
| 2 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN PETER LEWIS / 08/02/2020 | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN PETER LEWIS / 01/01/2020 | View document |
| 11 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER LEWIS / 01/01/2020 | View document |
| 9 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 6 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN PETER LEWIS / 01/11/2018 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 1 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 18 Jul 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 3 Jul 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 9 Jun 2015 | ARTICLES OF ASSOCIATION | View document |
| 9 Jun 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Jul 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 2 Jul 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM UNIT 1C CHARNWOOD PARK BRIDGEND MID GLAMORGAN CF31 3PL WALES | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 9 Jun 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 71 ST. HELENS ROAD SWANSEA SA1 4BG WALES | View document |
| 29 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058386600001 | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN PETER LEWIS / 25/10/2012 | View document |
| 3 Jul 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 71 ST HELENS ROAD SWANSEA WEST GLAMORGAN SA1 4GB | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER LEWIS / 25/10/2012 | View document |
| 3 Jul 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Jul 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 7 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 4 Jul 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HOCKING / 06/06/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER LEWIS / 06/06/2010 | View document |
| 19 Jul 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: C/O DOLMANS SOLICITORS 17-21 WINDSOR PLACE CARDIFF CF10 3DS | View document |
| 6 Jun 2006 | Incorporation · 13 pages | View document |
| 6 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |