CODEVERSE LIMITED
Company number 10660008 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Termination of appointment of David Mcgolpin as a director on 2026-07-10 · 1 page | View document |
| 7 Aug 2026 | Appointment of Mr Robert Paul Weigert Mcgolpin as a director on 2026-07-10 · 2 pages | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 15 Jan 2026 | Change of details for Mr Paul Mcgolpin as a person with significant control on 2026-01-14 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 27 Jul 2025 | Registered office address changed from Office 1 Fairfield Business Park Green Road Penistone S36 6FQ England to Room 501 Dmc 01 County Way Barnsley S70 2JW on 2025-07-27 · 1 page | View document |
| 16 Nov 2024 | Total exemption full accounts made up to 2024-09-30 · 15 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 18 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Aug 2023 | Confirmation statement made on 2023-08-05 with updates · 4 pages | View document |
| 24 Jul 2023 | Memorandum and Articles of Association · 8 pages | View document |
| 24 Jul 2023 | Resolutions · 1 page | View document |
| 24 Jul 2023 | Resolutions | View document |
| 21 Jul 2023 | Notification of Joel Alexander Fogden as a person with significant control on 2023-07-07 · 2 pages | View document |
| 21 Jul 2023 | Change of details for Mr Paul Mcgolpin as a person with significant control on 2023-07-07 · 2 pages | View document |
| 21 Jul 2023 | Appointment of Mr Joel Alexander Fogden as a director on 2023-07-07 · 2 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 4 Jan 2023 | Change of details for Mr Paul Mcgolpin as a person with significant control on 2022-12-03 · 2 pages | View document |
| 4 Jan 2023 | Cessation of Srikanth Pigileti Rao Narasimham as a person with significant control on 2022-12-03 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 Apr 2022 | Registered office address changed from Suite 5 Regent Court St. Marys Street Penistone S36 6DT England to Office 3 Fairfield Business Park Green Road Penistone S36 6BJ on 2022-04-05 · 1 page | View document |
| 14 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 16 Dec 2021 | Appointment of Mr David Mcgolpin as a director on 2021-12-16 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Mr Adam Clarke as a director on 2021-12-16 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 3 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 106600080002 | View document |
| 19 Jun 2020 | REGISTERED OFFICE CHANGED ON 19/06/2020 FROM 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL UNITED KINGDOM | View document |
| 29 Feb 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 | View document |
| 20 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 12 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106600080001 | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED MR SRIKANTH PIGILETI RAO NARASIMHAM | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | View document |
| 5 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL MCGOLPIN / 04/06/2019 | View document |
| 5 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SRIKANTH PIGILETI RAO NARASIMHAM | View document |
| 4 Jun 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 78 MILL LANE LONDON NW6 1JZ UNITED KINGDOM | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Dec 2018 | COMPANY NAME CHANGED MINDSCAPE-AI LIMITED CERTIFICATE ISSUED ON 19/12/18 | View document |
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY BUCKS HP18 0RA UNITED KINGDOM | View document |
| 30 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 29 May 2018 | FIRST GAZETTE | View document |
| 24 May 2018 | COMPANY NAME CHANGED REMOTE MEDICINE GLOBAL LTD CERTIFICATE ISSUED ON 24/05/18 | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WARNES | View document |
| 19 Apr 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY HP18 0RA ENGLAND | View document |
| 11 Apr 2017 | COMPANY NAME CHANGED REMOTEMED EIRE LIMITED CERTIFICATE ISSUED ON 11/04/17 | View document |
| 10 Apr 2017 | SECRETARY APPOINTED MISS ELIZABETH WARNES | View document |
| 10 Apr 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM THE BYRE HUDDERSFIELD ROAD HAIGH BARNSLEY S75 4BX UNITED KINGDOM | View document |
| 8 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |