CODEPLAN LTD
Company number 03927086 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-08-03 with no updates · 3 pages | View document |
| 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 | Appointment of Tom Cornwell as a director on 2025-09-08 · 2 pages | View document |
| 11 Sep 2025 | Termination of appointment of Neil Keith Joseph Laycock as a director on 2025-09-08 · 1 page | View document |
| 20 Aug 2025 | Termination of appointment of James Sanjay Bodha as a director on 2025-08-14 · 1 page | View document |
| 20 Aug 2025 | Appointment of Dr Benjamin William Betts as a director on 2025-08-14 · 2 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-03 with no updates · 3 pages | View document |
| 4 Aug 2025 | Change of details for Agilio Software Bidco Limited as a person with significant control on 2021-01-15 · 2 pages | View document |
| 1 Aug 2025 | Change of details for Turing Bidco Limited as a person with significant control on 2021-01-15 · 2 pages | View document |
| 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 made on 2024-08-03 with no updates · 3 pages | View document |
| 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 appointment of Jenifer Kirkland as a director on 2024-04-30 · 1 page | View document |
| 14 May 2024 | Appointment of James Sanjay Bodha as a director on 2024-04-30 · 2 pages | View document |
| 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 appointment of Satwinder Singh Sian as a director on 2024-02-16 · 1 page | View document |
| 13 Dec 2023 | Full accounts made up to 2023-03-31 · 19 pages | View document |
| 30 Oct 2023 | Second filing of Confirmation Statement dated 2021-08-03 · 3 pages | View document |
| 30 Oct 2023 | Second filing of Confirmation Statement dated 2020-04-17 · 3 pages | View document |
| 30 Oct 2023 | Second filing of Confirmation Statement dated 2020-08-03 · 3 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 17 Jul 2023 | Appointment of Mr Neil Keith Joseph Laycock as a director on 2023-07-06 · 2 pages | View document |
| 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 appointment of Karen Mayzard Penfold as a director on 2022-01-25 · 1 page | View document |
| 12 Oct 2021 | Full accounts made up to 2021-03-31 · 21 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-08-03 with updates · 5 pages | View document |
| 3 Aug 2020 | Confirmation statement made on 2020-08-03 with updates · 6 pages | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | View document |
| 24 Apr 2020 | Confirmation statement made on 2020-04-17 with updates · 5 pages | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | View document |
| 20 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TURING BIDCO LIMITED | View document |
| 20 Nov 2019 | CESSATION OF PAUL FRANCIS MENDLESOHN AS A PSC | View document |
| 20 Nov 2019 | DIRECTOR APPOINTED MS JENIFER KIRKLAND | View document |
| 20 Nov 2019 | DIRECTOR APPOINTED MR SATWINDER SINGH SIAN | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEST | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK KELLY | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MENDLESOHN | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL MENDLESOHN | View document |
| 23 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/02/2018 | View document |
| 23 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/04/2019 | View document |
| 23 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/02/2017 | View document |
| 23 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/02/2019 | View document |
| 19 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 May 2019 | DIRECTOR APPOINTED MR MARK WILLIAM KELLY | View document |
| 13 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Apr 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 2000 | View document |
| 15 Apr 2019 | DIRECTOR APPOINTED MS KAREN MAYZARD PENFOLD | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | View document |
| 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 MADE ON 16/02/18, WITH UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 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 | APPOINTMENT TERMINATED, DIRECTOR TATIANA HOLLEY | View document |
| 29 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 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 made up to 16 February 2015 with full list of shareholders | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS TATIANA GILMORE / 10/10/2014 | View document |
| 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 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FRANCIS MENDLESOHN / 18/03/2014 | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS MENDLESOHN / 18/03/2014 | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS TATIANA GILMORE / 18/03/2014 | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WEST / 18/03/2014 | View document |
| 6 Mar 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 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 made up to 16 February 2013 with full list of shareholders | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Mar 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 14 Dec 2011 | DIRECTOR APPOINTED MS TATIANA GILMORE | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Feb 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS MENDLESOHN / 01/02/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WEST / 01/02/2010 | View document |
| 8 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 2 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 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 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Feb 2007 | SDIV 18/01/07 | View document |
| 7 Feb 2007 | NC INC ALREADY ADJUSTED 18/01/07 | View document |
| 7 Feb 2007 | £ NC 1000/10000 18/01/ | View document |
| 7 Feb 2007 | S-DIV 18/01/07 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 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 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 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 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 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 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 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 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | COMPANY NAME CHANGED ECEDE LIMITED CERTIFICATE ISSUED ON 27/11/00 | View document |
| 22 Nov 2000 | SECRETARY RESIGNED | View document |
| 22 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 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 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | View document |
| 3 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2000 | SECRETARY RESIGNED | View document |
| 22 Feb 2000 | DIRECTOR RESIGNED | View document |
| 16 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |