CODIMA TECHNOLOGIES LTD
Company number 04594847 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2025 | Termination of appointment of Stephen Markham Poole as a director on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 1 Oct 2025 | Appointment of Mrs Helen Victoria Beesly as a director on 2025-10-01 · 2 pages | View document |
| 23 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-09-20 with updates · 4 pages | View document |
| 24 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Nov 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 26 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 20 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | View document |
| 15 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Dec 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Dec 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Dec 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 16 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARKHAM POOLE / 01/11/2013 | View document |
| 17 Oct 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM BUCKHILL HOUSE BOWOOD ESTATE CALNE WILTSHIRE SN11 0LZ | View document |
| 25 Jan 2013 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARKHAM POOLE / 14/12/2011 | View document |
| 14 Dec 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Jan 2011 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NILS CHRISTER MATTSSON / 30/06/2010 | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Aug 2010 | AUDITOR'S RESIGNATION | View document |
| 4 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Feb 2010 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARKHAM POOLE / 09/11/2009 | View document |
| 24 Nov 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM MALMESBURY MANOR FOXLEY ROAD MALMESBURY WILTSHIRE SN16 0JE | View document |
| 14 May 2009 | APPOINTMENT TERMINATED SECRETARY WATERVILLE SERVICES LIMITED | View document |
| 14 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PY | View document |
| 13 May 2009 | APPOINTMENT TERMINATED DIRECTOR SPRINGBOARD VENTURE MANAGERS LIMITED | View document |
| 13 May 2009 | RETURN MADE UP TO 19/11/08; CHANGE OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATE, DIRECTOR PHILIP JOHN FRIEND LOGGED FORM | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP FRIEND | View document |
| 8 Feb 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Aug 2007 | ARTICLES OF ASSOCIATION | View document |
| 22 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Apr 2007 | NC INC ALREADY ADJUSTED 18/10/06 | View document |
| 3 Apr 2007 | £ NC 100000/1700000 18/1 | View document |
| 21 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 19/11/06; CHANGE OF MEMBERS | View document |
| 13 Dec 2005 | RETURN MADE UP TO 19/11/05; CHANGE OF MEMBERS | View document |
| 6 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 May 2005 | DIRECTOR RESIGNED | View document |
| 12 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | DIRECTOR RESIGNED | View document |
| 30 Sep 2003 | NC INC ALREADY ADJUSTED 18/12/02 | View document |
| 30 Sep 2003 | £ NC 100000/199900 18/12/02 | View document |
| 20 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2003 | COMPANY NAME CHANGED NET ACTION UK LIMITED CERTIFICATE ISSUED ON 06/02/03 | View document |
| 4 Feb 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | View document |
| 4 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 22 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2003 | DIRECTOR RESIGNED | View document |
| 17 Jan 2003 | SECRETARY RESIGNED | View document |
| 14 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2002 | £ NC 100/100000 22/11/02 | View document |
| 28 Nov 2002 | NC INC ALREADY ADJUSTED 22/11/02 | View document |
| 25 Nov 2002 | COMPANY NAME CHANGED CLOSEDAWN LIMITED CERTIFICATE ISSUED ON 25/11/02 | View document |
| 19 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |