NORTHCODERS LIMITED
Company number 09912193 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Termination of appointment of Charlotte Prior as a director on 2026-03-20 · 1 page | View document |
| 5 Jan 2026 | Registered office address changed from Bloc, 17 Marble Street Manchester M2 3AW United Kingdom to Cubo No.1, Spinningfields Manchester M3 3EB on 2026-01-05 · 1 page | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 5 Sep 2025 | Appointment of Mr Christopher David Hill as a secretary on 2025-09-04 · 2 pages | View document |
| 4 Sep 2025 | Termination of appointment of Msp Corporate Services Limited as a secretary on 2025-09-04 · 1 page | View document |
| 16 May 2025 | Full accounts made up to 2024-12-31 · 42 pages | View document |
| 26 Mar 2025 | Satisfaction of charge 099121930004 in full · 1 page | View document |
| 26 Mar 2025 | Satisfaction of charge 099121930005 in full · 1 page | View document |
| 11 Mar 2025 | Registration of charge 099121930006, created on 2025-03-04 · 11 pages | View document |
| 30 Jan 2025 | Satisfaction of charge 099121930003 in full · 1 page | View document |
| 13 Jan 2025 | Registered office address changed from Manchester Technology Centre Oxford Road Manchester M1 7ED England to Bloc, 17 Marble Street Manchester M2 3AW on 2025-01-13 · 1 page | View document |
| 13 Jan 2025 | Change of details for Northcoders Group Plc as a person with significant control on 2025-01-07 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 27 Jun 2024 | Full accounts made up to 2023-12-31 · 40 pages | View document |
| 25 Mar 2024 | Satisfaction of charge 099121930002 in full · 1 page | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 26 May 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 17 May 2023 | Director's details changed for Miss Charlotte Prior on 2023-04-01 · 2 pages | View document |
| 16 Jan 2023 | Appointment of Msp Corporate Services Limited as a secretary on 2023-01-01 · 2 pages | View document |
| 16 Jan 2023 | Termination of appointment of Charlotte Prior as a secretary on 2023-01-01 · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Oct 2022 | Registration of charge 099121930005, created on 2022-10-06 · 23 pages | View document |
| 3 Oct 2022 | Registration of charge 099121930004, created on 2022-09-12 · 23 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2021-12-10 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Aug 2021 | Termination of appointment of Sandra Lindsay as a director on 2021-08-09 · 1 page | View document |
| 9 Aug 2021 | Appointment of Miss Charlotte Prior as a director on 2021-08-09 · 2 pages | View document |
| 9 Aug 2021 | Termination of appointment of Amul Batra as a director on 2021-08-09 · 1 page | View document |
| 15 Jul 2021 | Change of details for Northcoders Group Limited as a person with significant control on 2021-07-05 · 2 pages | View document |
| 30 Jun 2021 | Notification of Northcoders Group Limited as a person with significant control on 2021-06-24 · 2 pages | View document |
| 30 Jun 2021 | Cessation of Christopher David Hill as a person with significant control on 2021-06-24 · 1 page | View document |
| 19 Jun 2021 | Sub-division of shares on 2016-11-11 · 4 pages | View document |
| 18 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 18 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 14 Jun 2021 | Second filing of Confirmation Statement dated 2019-12-10 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR SAM CAINE | View document |
| 16 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 099121930003 | View document |
| 1 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099121930001 | View document |
| 5 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 099121930002 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HILL / 20/12/2019 | View document |
| 20 Dec 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM SUITE 5, FLOOR 2, THE FEDERATION 2 FEDERATION STREET MANCHESTER M4 4BF ENGLAND | View document |
| 20 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM CAINE / 20/12/2019 | View document |
| 20 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMUL BATRA / 20/12/2019 | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES | View document |
| 20 Dec 2019 | Confirmation statement made on 2019-12-10 with no updates · 3 pages | View document |
| 28 Nov 2019 | SECRETARY APPOINTED MISS CHARLOTTE PRIOR | View document |
| 21 Nov 2019 | ADOPT ARTICLES 04/02/2016 | View document |
| 21 Nov 2019 | ADOPT ARTICLES 11/11/2016 | View document |
| 5 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HILL / 05/11/2019 | View document |
| 5 Nov 2019 | DIRECTOR APPOINTED MR SAM CAINE | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA UNITED KINGDOM | View document |
| 14 Mar 2019 | ADOPT ARTICLES 20/02/2019 | View document |
| 11 Jan 2019 | DIRECTOR APPOINTED MRS SANDRA LINDSAY | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED MR AMUL BATRA | View document |
| 8 Aug 2018 | CESSATION OF JAMES BROOKE AS A PSC | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | View document |
| 21 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HILL / 21/12/2017 | View document |
| 21 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROOKE / 21/12/2017 | View document |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 18 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099121930001 | View document |
| 8 Mar 2017 | ADOPT ARTICLES 11/11/2016 | View document |
| 8 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Mar 2017 | FIRST GAZETTE | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Nov 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 7 CAYLEY CLOSE YORK YO30 5PT UNITED KINGDOM | View document |
| 11 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |