CODEPLAY SOFTWARE LIMITED
Company number 04567874 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | First Gazette notice for voluntary strike-off | View document |
| 25 Aug 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Aug 2026 | Application to strike the company off the register · 1 page | View document |
| 2 Apr 2026 | SH20 · 1 page | View document |
| 2 Apr 2026 | CAP-SS · 1 page | View document |
| 2 Apr 2026 | Resolutions · 1 page | View document |
| 2 Apr 2026 | Statement of capital on 2026-04-02 · 3 pages | View document |
| 10 Mar 2026 | Resolutions · 1 page | View document |
| 10 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 10 Mar 2026 | Sub-division of shares on 2026-02-20 · 6 pages | View document |
| 10 Mar 2026 | Resolutions · 1 page | View document |
| 10 Mar 2026 | Resolutions · 1 page | View document |
| 9 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-06 · 3 pages | View document |
| 9 Mar 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Dec 2025 | Termination of appointment of Duncan Mccreadie as a director on 2025-12-17 · 1 page | View document |
| 14 Nov 2025 | Full accounts made up to 2024-12-28 · 25 pages | View document |
| 23 Oct 2025 | Appointment of Mrs Candice Moore as a director on 2025-10-21 · 2 pages | View document |
| 23 Oct 2025 | Termination of appointment of Harry Demas as a secretary on 2025-10-21 · 1 page | View document |
| 23 Oct 2025 | Appointment of Mrs Candice Moore as a secretary on 2025-10-21 · 2 pages | View document |
| 23 Oct 2025 | Termination of appointment of Harry Demas as a director on 2025-10-21 · 1 page | View document |
| 11 Sep 2025 | Director's details changed for Director Jeffrey Schneiderman on 2025-08-06 · 2 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 22 Jan 2025 | Accounts for a medium company made up to 2023-12-28 · 22 pages | View document |
| 27 Nov 2024 | Appointment of Mr Harry Demas as a director on 2024-11-26 · 2 pages | View document |
| 27 Nov 2024 | Termination of appointment of Tiffany Doon Silva as a secretary on 2024-11-26 · 1 page | View document |
| 27 Nov 2024 | Appointment of Mr Ramachandran Sitaraman as a director on 2024-11-26 · 2 pages | View document |
| 27 Nov 2024 | Appointment of Mr Harry Demas as a secretary on 2024-11-26 · 2 pages | View document |
| 27 Nov 2024 | Termination of appointment of Tiffany Doon Silva as a director on 2024-11-26 · 1 page | View document |
| 27 Nov 2024 | Termination of appointment of Sam Roberts as a director on 2024-11-26 · 1 page | View document |
| 15 Aug 2024 | Appointment of Mr Sam Roberts as a director on 2023-09-13 · 2 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-02 with updates · 12 pages | View document |
| 25 Sep 2023 | Appointment of Director Jeffrey Schneiderman as a director on 2023-09-13 · 2 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 4 Aug 2023 | Current accounting period extended from 2023-06-29 to 2023-12-28 · 1 page | View document |
| 4 May 2023 | Total exemption full accounts made up to 2022-06-29 · 10 pages | View document |
| 27 Apr 2023 | Director's details changed for Director Duncan Mccreadie on 2023-04-24 · 2 pages | View document |
| 6 Apr 2023 | Termination of appointment of Yulia Lebedeva Beck as a director on 2023-02-28 · 1 page | View document |
| 6 Feb 2023 | Second filing of Confirmation Statement dated 2022-08-02 · 3 pages | View document |
| 26 Jan 2023 | Second filing of Confirmation Statement dated 2022-08-02 · 8 pages | View document |
| 26 Jan 2023 | Previous accounting period shortened from 2022-10-31 to 2022-06-29 · 1 page | View document |
| 26 Jan 2023 | Termination of appointment of Sharon Heck as a director on 2023-01-23 · 1 page | View document |
| 16 Aug 2022 | Confirmation statement made on 2022-08-02 with updates · 15 pages | View document |
| 29 Apr 2022 | Accounts for a small company made up to 2021-10-31 | View document |
| 2 Aug 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-08-02 with no updates · 3 pages | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 27 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 | View document |
| 22 Aug 2019 | DIRECTOR APPOINTED MR JIMMY EDWARD NICHOLAS | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITBY | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | View document |
| 12 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2019 | SECOND FILED SH01 - 20/07/16 STATEMENT OF CAPITAL GBP 271.60 | View document |
| 18 Feb 2019 | SECOND FILED SH01 - 05/04/18 STATEMENT OF CAPITAL GBP 945324.42353 | View document |
| 9 Aug 2018 | ADOPT ARTICLES 30/07/2018 | View document |
| 8 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Aug 2018 | DIRECTOR APPOINTED MR CHARLES DUNLOP MACFARLANE | View document |
| 2 Aug 2018 | DIRECTOR APPOINTED MR MARK HINDHAUGH WHITBY | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | View document |
| 31 Jul 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 2445411.51597 | View document |
| 31 Jul 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 945411.51597 | View document |
| 31 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR JEREMY SAN / 30/07/2018 | View document |
| 16 Jul 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 945324.42353 | View document |
| 28 Jun 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MARK WARDLE | View document |
| 24 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 945321.92353 | View document |
| 16 Apr 2018 | ADOPT ARTICLES 04/04/2018 | View document |
| 13 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Apr 2018 | DIRECTOR APPOINTED MS KARON DAVIS | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JENS DOLINSKY | View document |
| 20 Mar 2018 | ADOPT ARTICLES 06/02/2017 | View document |
| 16 Oct 2017 | SECOND FILED SH01 - 17/02/17 STATEMENT OF CAPITAL GBP 276.20000 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | View document |
| 11 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL HEYWOOD | View document |
| 29 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045678740004 | View document |
| 9 Mar 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 276.20 | View document |
| 3 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 15 Sep 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 81 LINKFIELD STREET, REDHILL LINKFIELD STREET REDHILL RH1 6BY ENGLAND | View document |
| 2 Sep 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 271.60 | View document |
| 4 Aug 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/09/15 | View document |
| 1 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 18 Jul 2016 | SUB-DIVISION 01/07/15 | View document |
| 8 Jul 2016 | SUB-DIVISION, CLARIFYING ERRORS 27/06/2016 | View document |
| 14 Mar 2016 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | View document |
| 22 Jan 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM, C/O ANDREW RICHARDS, 81 LINKFIELD STREET, REDHILL, RH1 6BY | View document |
| 22 Jan 2016 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 15 Jul 2015 | SUB-DIVISION 01/07/15 | View document |
| 15 Jul 2015 | SUB DIV 01/07/2015 | View document |
| 10 Jul 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 21 Oct 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 25 Oct 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 22 Oct 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 31 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES RICHARDS / 31/10/2011 | View document |
| 31 Oct 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 31 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES RICHARDS / 31/10/2011 | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MIKE BREEWOOD | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 4 pages | View document |
| 3 Nov 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM, C/O ANDREW RICHARDS, 81 LINKFIELD STREET, REDHILL, RH1 6BY, ENGLAND | View document |
| 3 Nov 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 3 Nov 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM, 83 GROVEHILL ROAD, REDHILL, SURREY, RH1 6DB | View document |
| 14 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 31 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES RICHARDS / 30/09/2009 · 1 page | View document |
| 31 Dec 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PHILIP LANCELEY HEYWOOD / 02/10/2009 · 2 pages | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE BREEWOOD / 02/10/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PHILIP LANCELEY HEYWOOD / 30/09/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES RICHARDS / 02/10/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE BREEWOOD / 30/09/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENS UWE DOLINSKY / 02/10/2009 · 2 pages | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENS UWE DOLINSKY / 30/09/2009 | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 19 Dec 2008 | DIRECTOR APPOINTED NEIL PHILIP HEYWOOD | View document |
| 19 Dec 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | DIRECTOR APPOINTED MR MIKE BREEWOOD | View document |
| 11 Sep 2008 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS | View document |
| 11 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 20 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 21/10/06; NO CHANGE OF MEMBERS | View document |
| 7 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Feb 2006 | ARTICLES OF ASSOCIATION | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 9 Dec 2004 | SECRETARY RESIGNED | View document |
| 9 Dec 2004 | RETURN MADE UP TO 21/10/04; CHANGE OF MEMBERS | View document |
| 9 Dec 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 | View document |
| 9 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 21 Jul 2004 | DIV 21/01/03 | View document |
| 24 Feb 2004 | DIRECTOR RESIGNED | View document |
| 10 Feb 2004 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | DIV 17/01/03 | View document |
| 1 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2002 | SECRETARY RESIGNED | View document |
| 27 Oct 2002 | DIRECTOR RESIGNED | View document |
| 21 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |