CompaniesInTheUK

CODEPLAN LTD

Company number 03927086 ·

Active

135 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
1 Sep 2026 Registered office address changed from Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 2026-09-01 · 1 page View document
1 Sep 2026 Filing · 2 pages Subscribers only
3 Aug 2026 Confirmation statement · 3 pages Subscribers only
13 May 2026 Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL · 1 page View document
30 Sep 2025 Full accounts made up to 2025-03-31 · 19 pages View document
11 Sep 2025 Termination of a director appointment · 1 page Subscribers only
11 Sep 2025 Appointment of a director · 2 pages Subscribers only
20 Aug 2025 Termination of a director appointment · 1 page Subscribers only
20 Aug 2025 Appointment of a director · 2 pages Subscribers only
19 Aug 2025 Confirmation statement · 3 pages Subscribers only
4 Aug 2025 Filing · 2 pages Subscribers only
1 Aug 2025 Filing · 2 pages Subscribers only
17 Jan 2025 Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page View document
16 Jan 2025 Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page View document
28 Nov 2024 Full accounts made up to 2024-03-31 · 19 pages View document
12 Aug 2024 Confirmation statement · 3 pages Subscribers only
26 Jun 2024 Memorandum and Articles of Association · 23 pages View document
17 Jun 2024 Registration of charge 039270860003, created on 2024-06-14 · 13 pages View document
14 May 2024 Termination of a director appointment · 1 page Subscribers only
14 May 2024 Appointment of a director · 2 pages Subscribers only
28 Mar 2024 Satisfaction of charge 039270860001 in full · 1 page View document
28 Mar 2024 Satisfaction of charge 039270860002 in full · 1 page View document
26 Feb 2024 Termination of a director appointment · 1 page Subscribers only
13 Dec 2023 Full accounts made up to 2023-03-31 · 19 pages View document
30 Oct 2023 Filing · 3 pages Subscribers only
30 Oct 2023 Filing · 3 pages Subscribers only
30 Oct 2023 Filing · 3 pages Subscribers only
10 Aug 2023 Confirmation statement · 3 pages Subscribers only
17 Jul 2023 Appointment of a director · 2 pages Subscribers only
1 Feb 2023 Registered office address changed from Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2023-02-01 · 1 page View document
1 Feb 2023 Registered office address changed from Elm Tree House Bodmin Street Holsworthy Devon EX22 6BB to Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2023-02-01 · 1 page View document
30 Dec 2022 Full accounts made up to 2022-03-31 · 20 pages View document
30 Sep 2022 Registration of charge 039270860002, created on 2022-09-29 · 55 pages View document
26 Jan 2022 Termination of a director appointment · 1 page Subscribers only
12 Oct 2021 Full accounts made up to 2021-03-31 · 21 pages View document
6 Aug 2021 Confirmation statement · 5 pages Subscribers only
3 Aug 2020 Confirmation statement Subscribers only
3 Aug 2020 Confirmation statement · 6 pages Subscribers only
24 Apr 2020 Confirmation statement · 5 pages Subscribers only
24 Apr 2020 Confirmation statement Subscribers only
20 Nov 2019 Termination of a secretary appointment Subscribers only
20 Nov 2019 Appointment of a director Subscribers only
20 Nov 2019 Appointment of a director Subscribers only
20 Nov 2019 Notice of a corporate person with significant control Subscribers only
20 Nov 2019 Cessation of a person with significant control Subscribers only
20 Nov 2019 Termination of a director appointment Subscribers only
20 Nov 2019 Termination of a director appointment Subscribers only
20 Nov 2019 Termination of a director appointment Subscribers only
23 Oct 2019 Filing Subscribers only
23 Oct 2019 Filing Subscribers only
23 Oct 2019 Filing Subscribers only
23 Oct 2019 Filing Subscribers only
19 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
26 May 2019 Appointment of a director Subscribers only
13 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Apr 2019 Confirmation statement Subscribers only
15 Apr 2019 Appointment of a director Subscribers only
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Feb 2019 Confirmation statement Subscribers only
5 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Feb 2018 Confirmation statement Subscribers only
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 Feb 2017 Confirmation statement Subscribers only
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Jun 2016 STATEMENT OF COMPANY'S OBJECTS View document
27 Jun 2016 ADOPT ARTICLES 15/06/2016 View document
14 Apr 2016 11/04/16 STATEMENT OF CAPITAL GBP 2000 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Feb 2016 Termination of a director appointment Subscribers only
29 Feb 2016 Annual return Subscribers only
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Jul 2015 SECOND FILING WITH MUD 16/02/15 FOR FORM AR01 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Feb 2015 Annual return Subscribers only
10 Oct 2014 Change of director's details Subscribers only
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Mar 2014 Change of director's details Subscribers only
18 Mar 2014 Change of director's details Subscribers only
18 Mar 2014 Change of director's details Subscribers only
18 Mar 2014 Change of particulars for secretary Subscribers only
6 Mar 2014 Annual return Subscribers only
13 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Mar 2013 Annual return Subscribers only
11 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Mar 2012 Annual return Subscribers only
14 Dec 2011 Appointment of a director Subscribers only
11 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Feb 2011 Annual return Subscribers only
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Mar 2010 Change of director's details Subscribers only
8 Mar 2010 Annual return Subscribers only
8 Mar 2010 Change of director's details Subscribers only
2 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Mar 2009 Filing Subscribers only
9 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Sep 2008 REGISTERED OFFICE CHANGED ON 25/09/2008 FROM ELM TREE HOUSE BODMIN STREET HOLSWORTHY DEVON EX22 6BB View document
2 Jul 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU View document
27 Feb 2008 Filing Subscribers only
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Feb 2007 Filing Subscribers only
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Feb 2007 Filing Subscribers only
7 Feb 2007 £ NC 1000/10000 18/01/ View document
7 Feb 2007 SDIV 18/01/07 View document
7 Feb 2007 Filing Subscribers only
21 Feb 2006 Filing Subscribers only
10 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
24 Aug 2005 COMPANY NAME CHANGED 21ST CENTURY SMILE LTD CERTIFICATE ISSUED ON 24/08/05 View document
30 Mar 2005 Filing Subscribers only
21 Mar 2005 Filing Subscribers only
2 Mar 2005 Filing Subscribers only
5 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
25 Feb 2004 Filing Subscribers only
19 Nov 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
13 May 2003 Filing Subscribers only
4 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
18 Sep 2002 REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 16 WEST HILL COURT MILLFIELD LANE LONDON N6 6JJ View document
15 Apr 2002 Filing Subscribers only
30 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
11 Oct 2001 COMPANY NAME CHANGED ECEED LTD. CERTIFICATE ISSUED ON 11/10/01 View document
12 Feb 2001 Filing Subscribers only
24 Nov 2000 COMPANY NAME CHANGED ECEDE LIMITED CERTIFICATE ISSUED ON 27/11/00 View document
22 Nov 2000 Filing Subscribers only
22 Nov 2000 Filing Subscribers only
3 Mar 2000 REGISTERED OFFICE CHANGED ON 03/03/00 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU View document
3 Mar 2000 Filing Subscribers only
3 Mar 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 View document
3 Mar 2000 Filing Subscribers only
22 Feb 2000 Filing Subscribers only
22 Feb 2000 Filing Subscribers only
16 Feb 2000 Incorporation Subscribers only