CODESTONE SOLUTIONS LIMITED
Company number 03478376 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Termination of appointment of Daniel Bolger as a director on 2026-08-07 · 1 page | View document |
| 16 Jan 2026 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 18 Nov 2025 | Registration of charge 034783760011, created on 2025-11-11 · 83 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-09-30 · 28 pages | View document |
| 16 Jul 2025 | Change of details for Codestone Group Ltd as a person with significant control on 2025-06-06 · 2 pages | View document |
| 6 Jun 2025 | Registered office address changed from 2 Nuffield Road Nuffield Industrial Estate Poole Dorset BH17 0RB to 1st Floor, Link House, 25 West Street Poole Dorset BH15 1LD on 2025-06-06 · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 2 Jan 2025 | Director's details changed for Mr Daniel Bolger on 2024-12-10 · 2 pages | View document |
| 2 Jan 2025 | Director's details changed for Mr. Jeremy Paul Bucknell on 2024-12-10 · 2 pages | View document |
| 2 Jan 2025 | Termination of appointment of Daniel Hobson as a director on 2024-10-04 · 1 page | View document |
| 23 Dec 2024 | Full accounts made up to 2023-09-30 · 26 pages | View document |
| 11 Dec 2024 | Appointment of Mr William John Etchell as a director on 2024-11-04 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 May 2024 | Appointment of Mr Mark John Ames as a director on 2023-01-16 · 2 pages | View document |
| 9 May 2024 | Termination of appointment of Gregory John Neilson as a director on 2024-05-03 · 1 page | View document |
| 9 May 2024 | Termination of appointment of Christopher Gary Powell as a director on 2024-05-03 · 1 page | View document |
| 9 May 2024 | Termination of appointment of Sean Matthews as a director on 2024-05-03 · 1 page | View document |
| 20 Feb 2024 | Registration of charge 034783760010, created on 2024-02-12 · 82 pages | View document |
| 13 Feb 2024 | Change of details for Codestone Group Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Feb 2024 | Appointment of Mr Darryl Sackett as a director on 2023-10-16 · 2 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-10 with updates · 4 pages | View document |
| 7 Dec 2023 | Termination of appointment of Debbie Seeley as a director on 2023-05-31 · 1 page | View document |
| 7 Dec 2023 | Appointment of Mr Christopher Gary Powell as a director on 2023-02-06 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 31 Mar 2023 | Full accounts made up to 2022-09-30 · 25 pages | View document |
| 15 Mar 2023 | Termination of appointment of Sam Bursey as a director on 2023-02-03 · 1 page | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-10 with updates · 4 pages | View document |
| 7 Oct 2022 | Appointment of Mr Sam Bursey as a director on 2022-03-01 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 Feb 2022 | Termination of appointment of Paul Anthony Garratt as a director on 2021-08-06 · 1 page | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-10 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jul 2021 | Satisfaction of charge 7 in full · 4 pages | View document |
| 23 Jul 2021 | Satisfaction of charge 034783760008 in full · 4 pages | View document |
| 12 Jul 2021 | Registration of charge 034783760009, created on 2021-07-07 · 71 pages | View document |
| 27 Jan 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 | View document |
| 20 Jan 2021 | SUB-DIVISION 23/12/20 | View document |
| 7 Jan 2021 | 23/12/20 STATEMENT OF CAPITAL GBP 149.92 | View document |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034783760008 | View document |
| 19 Jun 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 8 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSE GOMENSORO | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | View document |
| 11 Dec 2018 | 26/11/18 STATEMENT OF CAPITAL GBP 149 | View document |
| 11 Dec 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 145 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 29 Mar 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY GARRATT | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | View document |
| 3 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HOBSON / 24/02/2017 | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HOBSON / 24/02/2017 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 24 Oct 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 98 | View document |
| 24 Oct 2016 | TERMINATE DIR APPOINTMENT | View document |
| 19 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Oct 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 24 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR JOSE GOMENSORO | View document |
| 4 Jan 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR DANIEL BOLGER | View document |
| 6 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 21 Jan 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 5 Nov 2014 | DIRECTOR APPOINTED MR GREG NEILSON | View document |
| 8 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 18 Dec 2013 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 2 Oct 2013 | COMPANY NAME CHANGED CODESTONE SOUTH LTD. CERTIFICATE ISSUED ON 02/10/13 | View document |
| 2 Oct 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 1 October 2012 | View document |
| 30 May 2013 | DIRECTOR APPOINTED MRS DEBBIE SEELEY | View document |
| 29 May 2013 | DIRECTOR APPOINTED MR SEAN MATTHEWS | View document |
| 29 May 2013 | DIRECTOR APPOINTED MR DANIEL HOBSON | View document |
| 17 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Jan 2012 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 6 Jan 2011 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 10 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 6 Jan 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 2 NUFFIELD ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0RL | View document |
| 6 Jan 2010 | Registered office address changed from , 2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0RL on 2010-01-06 · 1 page | View document |
| 6 Jan 2010 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | COMPANY NAME CHANGED CODESTONE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 07/01/08 | View document |
| 25 Oct 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SUITE 3 BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET BH12 1DY | View document |
| 25 Oct 2007 | 287 · 1 page | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 19 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 27 Apr 2004 | 287 · 1 page | View document |
| 27 Apr 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: SUITE 3 BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ | View document |
| 27 Apr 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 4 OLD GENERATOR HOUSE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ | View document |
| 27 Apr 2004 | 287 · 1 page | View document |
| 27 Jan 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 5 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jan 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | 287 · 1 page | View document |
| 29 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: DATA HOUSE 19-25 NUFFIELD ROAD POOLE DORSET BH17 0RU | View document |
| 19 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 20 Feb 2001 | COMPANY NAME CHANGED BLUE CHIP DATASOFT LIMITED CERTIFICATE ISSUED ON 20/02/01 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2000 | DIRECTOR RESIGNED | View document |
| 24 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 24 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | View document |
| 15 Jan 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | View document |
| 13 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 14 Dec 1998 | ALTER MEM AND ARTS 10/12/98 | View document |
| 2 Oct 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 | View document |
| 23 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1997 | DIRECTOR RESIGNED | View document |
| 23 Dec 1997 | SECRETARY RESIGNED | View document |
| 10 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |