CODEPOINT LIMITED

Company number 01954564 ·

Active

124 filings

Date Filing
2 Apr 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
28 Feb 2026 Change of details for Nike Polity Zorbas as a person with significant control on 2026-02-28 · 2 pages View document
22 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
12 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Mar 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
21 Nov 2023 Accounts for a dormant company made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Feb 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
23 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Feb 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
14 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 5 pages View document
7 Jul 2021 Registered office address changed from 43 Rosslyn Hill London NW3 5UH to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2021-07-07 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
2 Mar 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Mar 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
20 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
1 Apr 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
1 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
8 Apr 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
20 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
29 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
25 May 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
4 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
2 Jun 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
4 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
31 Mar 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
18 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ALEXANDER ZORBAS View document
24 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
7 Apr 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
2 Jan 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View document
24 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
12 Mar 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
2 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
7 Apr 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View document
2 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
23 Mar 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View document
15 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
28 Jan 2005 DELIVERY EXT'D 3 MTH 31/03/04 View document
18 Mar 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS View document
18 Mar 2004 REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 295 GRAYS INN ROAD LONDON WC1X 8QL View document
21 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
11 Mar 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS View document
19 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
15 Mar 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS View document
25 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
23 Mar 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS View document
23 Oct 2000 SECRETARY RESIGNED View document
4 Oct 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
12 Apr 2000 RETURN MADE UP TO 08/03/00; NO CHANGE OF MEMBERS View document
13 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
18 Mar 1999 RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS View document
30 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
29 May 1998 RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS View document
28 May 1998 RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS View document
28 May 1998 RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS View document
13 May 1998 RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS View document
28 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
28 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
28 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
28 Apr 1998 EXEMPTION FROM APPOINTING AUDITORS 09/06/97 View document
16 Apr 1998 CRT ORDER CASE RESCINDE View document
10 Jul 1997 SECRETARY RESIGNED View document
10 Jul 1997 DIRECTOR RESIGNED View document
10 Jul 1997 NEW SECRETARY APPOINTED View document
13 Jun 1997 DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS View document
13 Jun 1997 NOTICE TO SECRETARY OF STATE FOR DIRECTION View document
28 Jun 1995 DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS View document
26 Apr 1995 NOTICE OF COMPLETION OF WINDING UP View document
30 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
22 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
24 Aug 1994 COURT ORDER TO COMPULSORY WIND UP View document
29 Jun 1994 APPOINTMENT OF OFFICIAL RECEIVER View document
28 Mar 1994 RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS View document
28 Mar 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 1993 RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS View document
11 Jun 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
23 Dec 1992 DIRECTOR RESIGNED View document
23 Dec 1992 RETURN MADE UP TO 08/03/92; CHANGE OF MEMBERS View document
23 Dec 1992 NEW DIRECTOR APPOINTED View document
23 Dec 1992 DIRECTOR RESIGNED View document
19 Aug 1992 NEW DIRECTOR APPOINTED View document
12 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
20 Aug 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
20 Aug 1991 RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS View document
24 Jul 1990 RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS View document
24 Jul 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
15 Jun 1989 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 View document
6 Jun 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
1 Jun 1989 RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS View document
1 Jun 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
1 Feb 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jan 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS View document
20 Jan 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
30 Jan 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
18 Dec 1986 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
5 Nov 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document