CODIANCE LIMITED
Company number 07193028 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-11 with updates · 5 pages | View document |
| 26 Mar 2026 | Change of details for Smartlist Ltd as a person with significant control on 2025-06-12 · 2 pages | View document |
| 21 Jan 2026 | Change of details for Codiance Limited as a person with significant control on 2025-06-04 · 2 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-11 with updates · 5 pages | View document |
| 12 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 12 Jun 2025 | Director's details changed for Mr. Mark Hesketh on 2025-06-10 · 2 pages | View document |
| 12 Jun 2025 | Registered office address changed from Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG Wales to Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU on 2025-06-12 · 1 page | View document |
| 4 Jun 2025 | Certificate of change of name · 4 pages | View document |
| 4 Jun 2025 | Change of name notice · 2 pages | View document |
| 29 May 2025 | Cessation of Mark Hesketh as a person with significant control on 2025-05-28 · 1 page | View document |
| 29 May 2025 | Notification of Codiance Limited as a person with significant control on 2025-05-28 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-17 with updates · 5 pages | View document |
| 10 Mar 2025 | Change of details for Mr Mark Hesketh as a person with significant control on 2025-02-18 · 2 pages | View document |
| 26 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 26 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-18 · 4 pages | View document |
| 26 Feb 2025 | Sub-division of shares on 2025-02-18 · 4 pages | View document |
| 26 Feb 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 26 Feb 2025 | Resolutions · 1 page | View document |
| 26 Feb 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Feb 2025 | Cessation of Fotini Teneketzi as a person with significant control on 2023-03-18 · 1 page | View document |
| 27 Jan 2025 | Change of details for Mrs Fotini Tenekezh as a person with significant control on 2025-01-24 · 2 pages | View document |
| 2 Jan 2025 | Change of details for Mr Mark Hesketh as a person with significant control on 2023-03-18 · 2 pages | View document |
| 2 Jan 2025 | Notification of Fotini Tenekezh as a person with significant control on 2023-03-18 · 2 pages | View document |
| 25 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 9 Oct 2024 | Change of details for a person with significant control · 2 pages | View document |
| 8 Oct 2024 | Director's details changed for Mr. Mark Hesketh on 2017-02-01 · 2 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-03-17 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 27 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Sep 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | View document |
| 19 Sep 2016 | Registered office address changed from , 46 Syon Lane, Isleworth, Middlesex, TW7 5NQ to Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG on 2016-09-19 · 1 page | View document |
| 27 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Jul 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 24 Jun 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 23 Jun 2015 | ADOPT ARTICLES 01/03/2015 | View document |
| 31 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK HESKETH / 16/03/2015 | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 May 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 27 Feb 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 27 OLD GLOUCESTER STREET LONDON LONDON WC1N 3AX ENGLAND | View document |
| 27 Feb 2014 | Registered office address changed from , 27 Old Gloucester Street, London, London, WC1N 3AX, England on 2014-02-27 · 2 pages | View document |
| 27 Feb 2014 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Feb 2014 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 27 Feb 2014 | COMPANY RESTORED ON 27/02/2014 | View document |
| 8 Nov 2011 | STRUCK OFF AND DISSOLVED | View document |
| 26 Jul 2011 | FIRST GAZETTE | View document |
| 17 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |