CODETHINK LIMITED
Company number 06061216 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Full accounts made up to 2025-12-31 · 30 pages | View document |
| 6 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-02 · 4 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-19 with updates · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Nov 2025 | Cancellation of shares. Statement of capital on 2025-01-31 · 6 pages | View document |
| 17 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 11 Sep 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 7 May 2025 | Change of details for Mr Paul Francis Sherwood as a person with significant control on 2022-11-07 · 2 pages | View document |
| 2 May 2025 | Statement of capital following an allotment of shares on 2025-02-28 · 5 pages | View document |
| 11 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 11 Mar 2025 | Cancellation of shares. Statement of capital on 2024-08-23 · 6 pages | View document |
| 11 Mar 2025 | Cancellation of shares. Statement of capital on 2024-12-06 · 6 pages | View document |
| 11 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 11 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-19 with updates · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2024-09-30 · 6 pages | View document |
| 30 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-30 · 4 pages | View document |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 27 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-31 · 4 pages | View document |
| 27 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-29 · 4 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-19 with updates · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-30 · 5 pages | View document |
| 18 Sep 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 27 Jul 2023 | Resolutions · 1 page | View document |
| 27 Jul 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 27 Jul 2023 | Resolutions | View document |
| 28 Jun 2023 | Cancellation of shares. Statement of capital on 2023-04-28 · 6 pages | View document |
| 16 Jun 2023 | Purchase of own shares. · 4 pages | View document |
| 23 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-06 · 5 pages | View document |
| 22 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-06 · 4 pages | View document |
| 14 Mar 2023 | Purchase of own shares. · 4 pages | View document |
| 14 Mar 2023 | Cancellation of shares. Statement of capital on 2022-12-16 · 6 pages | View document |
| 3 Feb 2023 | Termination of appointment of Maria Lopez Oliva as a director on 2023-01-09 · 1 page | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-19 with updates · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Nov 2022 | Resolutions · 2 pages | View document |
| 22 Nov 2022 | Resolutions | View document |
| 22 Nov 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 14 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 14 Nov 2022 | Cancellation of shares. Statement of capital on 2022-09-21 · 5 pages | View document |
| 14 Nov 2022 | Cancellation of shares. Statement of capital on 2022-07-01 · 5 pages | View document |
| 14 Nov 2022 | Cancellation of shares. Statement of capital on 2022-02-15 · 6 pages | View document |
| 14 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 14 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 28 Sep 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 11 May 2022 | Second filing of a statement of capital following an allotment of shares on 2022-01-18 · 5 pages | View document |
| 11 May 2022 | Second filing of a statement of capital following an allotment of shares on 2020-12-30 · 5 pages | View document |
| 9 May 2022 | Statement of capital following an allotment of shares on 2020-09-28 · 4 pages | View document |
| 8 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-07 · 4 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-19 with updates · 10 pages | View document |
| 24 Jan 2022 | Second filing of Confirmation Statement dated 2021-01-19 · 8 pages | View document |
| 21 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-18 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 21 Jun 2021 | Termination of appointment of Abigail Kate Wall as a director on 2021-05-28 · 1 page | View document |
| 26 Mar 2021 | Statement of capital following an allotment of shares on 2020-12-30 · 4 pages | View document |
| 24 Mar 2021 | Confirmation statement made on 2021-01-19 with updates · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Mar 2019 | Registered office address changed from , Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH, United Kingdom to 3rd Floor Dale House 35 Dale Street Manchester M1 2HF on 2019-03-21 · 1 page | View document |
| 21 Mar 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK OAKINGTON ROAD, GIRTON CAMBRIDGE CAMBRIDGESHIRE CB3 0QH UNITED KINGDOM | View document |
| 21 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JON UNDERHILL / 18/03/2019 | View document |
| 21 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SELORM JULIET PENNI / 18/03/2019 | View document |
| 21 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS BUCKWELL / 18/03/2019 | View document |
| 21 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONES / 18/03/2019 | View document |
| 21 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL FRANCIS SHERWOOD / 18/03/2019 | View document |
| 11 Feb 2019 | ADOPT ARTICLES 06/04/2018 | View document |
| 4 Feb 2019 | 28/12/18 STATEMENT OF CAPITAL GBP 1.1441 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED MR BRUCE JON UNDERHILL | View document |
| 3 Oct 2018 | 03/08/18 STATEMENT OF CAPITAL GBP 1.10 | View document |
| 3 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONES / 11/12/2017 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | View document |
| 5 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS BUCKWELL / 11/12/2017 | View document |
| 5 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SELORM JULIET PENNI / 11/12/2017 | View document |
| 19 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR | View document |
| 9 Jan 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 7 Jan 2018 | REGISTERED OFFICE CHANGED ON 07/01/2018 FROM C/O STAFFORD & CO CPC1, CAPITAL PARK FULBOURN, CAMBRIDGE CAMBRIDGESHIRE CB21 5XE | View document |
| 7 Jan 2018 | Registered office address changed from , C/O Stafford & Co, Cpc1, Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE to 3rd Floor Dale House 35 Dale Street Manchester M1 2HF on 2018-01-07 · 1 page | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | 22/11/17 STATEMENT OF CAPITAL GBP 1.22 | View document |
| 19 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES TAYLOR / 08/11/2017 | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED MR LEWIS BUCKWELL | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR TOMI RANTAKARI | View document |
| 1 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWOOD | View document |
| 9 Nov 2015 | DIRECTOR APPOINTED MR ROBERT JAMES TAYLOR | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED MR TOMI LAURI KALERVO RANTAKARI | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR | View document |
| 27 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 15 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONES / 24/11/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Dec 2014 | DIRECTOR APPOINTED MISS SELORM JULIET PENNI | View document |
| 10 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES TAYLOR / 09/07/2014 | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 May 2014 | DIRECTOR APPOINTED MR MICHAEL GARY SHERWOOD | View document |
| 28 Jan 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 29 May 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 21 May 2013 | FIRST GAZETTE | View document |
| 21 Feb 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 1.0250 | View document |
| 21 Feb 2013 | SUB-DIVISION 19/12/12 | View document |
| 21 Feb 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 1.3375 | View document |
| 21 Feb 2013 | SUB-DIVISION OF SHARES 19/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Jan 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES TAYLOR / 01/01/2012 | View document |
| 12 Oct 2011 | DIRECTOR APPOINTED MR STEPHEN JONES | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Apr 2011 | SECRETARY APPOINTED M PAUL FRANCIS SHERWOOD | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN TAYLOR | View document |
| 22 Mar 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | View document |
| 23 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 8 Feb 2011 | SUB-DIVISION 01/02/11 | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED PAUL FRANCIS SHERWOOD | View document |
| 8 Feb 2011 | SHARES SUD-DIVIDED 01/02/2011 | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 18 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 18 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN DAVID TAYLOR / 01/08/2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES TAYLOR / 01/08/2009 | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS | View document |
| 2 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN TAYLOR / 01/04/2007 | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 12 Feb 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 35 HILLS ROAD CAMBRIDGE CB2 1NT | View document |
| 12 Feb 2008 | 287 · 1 page | View document |
| 28 Jan 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |