CODRA SOFTWARE LIMITED
Company number 05998131 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 14 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 24 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 26 Aug 2024 | Registered office address changed from PO Box Fcgb 1 Lambeth Palace Road Becket House London SE1 7EU England to Becket House 1 Lambeth Palace Road London SE1 7EU on 2024-08-26 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 28 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 21 Oct 2022 | Director's details changed for Mr Eric Oddoux on 2022-09-01 · 2 pages | View document |
| 21 Oct 2022 | Change of details for Mr Eric Oddoux as a person with significant control on 2022-09-01 · 2 pages | View document |
| 21 Oct 2022 | Change of details for Mr Eric Oddoux as a person with significant control on 2022-09-01 · 2 pages | View document |
| 21 Oct 2022 | Change of details for Laurent Oddoux as a person with significant control on 2022-09-01 · 2 pages | View document |
| 21 Oct 2022 | Director's details changed for Mr Eric Oddoux on 2022-09-01 · 2 pages | View document |
| 23 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 25 Jan 2022 | Notification of Laurent Oddoux as a person with significant control on 2021-06-07 · 2 pages | View document |
| 25 Jan 2022 | Termination of appointment of Castlegate Secretaries Limited as a secretary on 2022-01-01 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES | View document |
| 19 Aug 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM C/O CHAMBRE DE COMMERCE FRANCAISE DE GRANDE BRETAGNE LINCOLN HOUSE 300 HIGH HOLBORN LONDON WC1V 7JH | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 4 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/08/2018 | View document |
| 24 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC ODDOUX | View document |
| 24 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ODDOUX / 26/04/2018 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2017 | SECOND FILING OF AP01 FOR ERIS ODDOUX | View document |
| 23 Nov 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 23 Aug 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED ERIC ODDOUX | View document |
| 29 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR RENE ODDOUX | View document |
| 13 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RENE GEORGES ODDOUX / 13/01/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Dec 2014 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS | View document |
| 18 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Dec 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 24 Jul 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 25 Jul 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012 | View document |
| 30 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RENE GEORGES ODDOUX / 17/10/2011 | View document |
| 21 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM C/O CHAMBRE DE COMMERCE FRANCAISE DE GRANDE BRETAGNE LINCOLN HOUSE 296-302 HIGH HOLBORN LONDON WC1V 7JH | View document |
| 24 Nov 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 14 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 8 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RENE GEORGES ODDOUX / 14/11/2009 | View document |
| 7 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 14/11/2009 | View document |
| 30 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Nov 2008 | RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS | View document |
| 22 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 28 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM C/O FRENCH CHAMBER OF COMMERCE OF GREAT BRITAIN 21 DARTMOUTH STREET LONDON SW1H 9BP | View document |
| 30 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Nov 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 8 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 14 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |