QODEA TECHNOLOGY LIMITED

Company number 05702796 ·

Active

104 filings

Date Filing
15 Jan 2026 Confirmation statement made on 2025-12-04 with no updates · 3 pages View document
16 Dec 2025 Full accounts made up to 2025-03-31 · 29 pages View document
11 Nov 2025 Termination of appointment of Sarah Elizabeth May Coleman as a director on 2025-11-11 · 1 page View document
11 Nov 2025 Appointment of Mr Paul Nicholas Hoyle as a director on 2025-11-04 · 2 pages View document
23 Oct 2025 Termination of appointment of William Nelson Bates as a director on 2025-10-17 · 1 page View document
26 Mar 2025 Termination of appointment of James Martin Dalziel as a director on 2025-01-20 · 1 page View document
26 Mar 2025 Termination of appointment of Thomas William Ray as a director on 2025-01-20 · 1 page View document
26 Mar 2025 Appointment of Sarah Elizabeth May Coleman as a director on 2025-01-20 · 2 pages View document
26 Mar 2025 Appointment of Mr Alan Gordon Paton as a director on 2025-01-20 · 2 pages View document
9 Dec 2024 Confirmation statement made on 2024-12-04 with updates · 10 pages View document
13 Nov 2024 Full accounts made up to 2024-03-31 · 30 pages View document
28 Sep 2024 Memorandum and Articles of Association · 18 pages View document
13 Aug 2024 Resolutions · 5 pages View document
29 Jul 2024 Registration of charge 057027960001, created on 2024-07-29 · 11 pages View document
1 Mar 2024 Appointment of James Martin Dalziel as a director on 2024-02-16 · 2 pages View document
22 Feb 2024 Registered office address changed from Appsbroker House the Market Centre 2 the Square, Old Town, Swindon Wiltshire SN1 3EB to 17 Marble Street Manchester M2 3AW on 2024-02-22 · 1 page View document
22 Feb 2024 Termination of appointment of Francis Dominic Ball as a secretary on 2024-02-16 · 1 page View document
5 Jan 2024 Resolutions View document
5 Jan 2024 Memorandum and Articles of Association · 17 pages View document
5 Jan 2024 Resolutions · 7 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-04 with updates · 8 pages View document
28 Dec 2023 Statement of capital following an allotment of shares on 2023-10-31 · 4 pages View document
22 Dec 2023 Statement of capital following an allotment of shares on 2023-10-31 · 3 pages View document
19 Dec 2023 Notification of Ruby Bidco Limited as a person with significant control on 2023-10-31 · 2 pages View document
19 Dec 2023 Cessation of Natasha Jane Conner as a person with significant control on 2023-10-31 · 1 page View document
19 Dec 2023 Appointment of Mr William Nelson Bates as a director on 2023-10-31 · 2 pages View document
19 Dec 2023 Termination of appointment of Michael Tarcisius Conner as a director on 2023-10-31 · 1 page View document
19 Dec 2023 Cessation of Michael Tarcisius Conner as a person with significant control on 2023-10-31 · 1 page View document
19 Dec 2023 Termination of appointment of Natasha Jane Conner as a director on 2023-10-31 · 1 page View document
22 Nov 2023 Appointment of Mr Thomas William Ray as a director on 2023-10-31 · 2 pages View document
15 Nov 2023 Group of companies' accounts made up to 2023-03-31 · 35 pages View document
13 Oct 2023 Purchase of own shares. · 4 pages View document
13 Oct 2023 Purchase of own shares. · 4 pages View document
13 Oct 2023 Purchase of own shares. · 4 pages View document
13 Oct 2023 Cancellation of shares. Statement of capital on 2023-09-28 · 4 pages View document
13 Oct 2023 Purchase of own shares. · 4 pages View document
6 Oct 2023 Change of share class name or designation · 2 pages View document
23 Sep 2023 Second filing of Confirmation Statement dated 2021-12-04 · 4 pages View document
23 Sep 2023 Second filing of Confirmation Statement dated 2022-12-04 · 4 pages View document
23 Sep 2023 Second filing of Confirmation Statement dated 2020-12-04 · 4 pages View document
22 Sep 2023 Second filing of a statement of capital following an allotment of shares on 2019-12-02 · 4 pages View document
22 Sep 2023 Second filing of a statement of capital following an allotment of shares on 2020-11-17 · 4 pages View document
20 Sep 2023 Statement of capital following an allotment of shares on 2020-12-03 · 3 pages View document
20 Sep 2023 Statement of capital following an allotment of shares on 2023-06-07 · 3 pages View document
20 Sep 2023 Statement of capital following an allotment of shares on 2022-11-15 · 3 pages View document
20 Sep 2023 Statement of capital following an allotment of shares on 2021-12-04 · 3 pages View document
20 Sep 2023 Statement of capital following an allotment of shares on 2020-08-05 · 3 pages View document
20 Sep 2023 Statement of capital following an allotment of shares on 2020-11-17 · 3 pages View document
20 Sep 2023 Statement of capital following an allotment of shares on 2019-12-02 · 3 pages View document
20 Sep 2023 Statement of capital following an allotment of shares on 2018-03-28 · 3 pages View document
20 Sep 2023 Statement of capital following an allotment of shares on 2017-03-27 · 3 pages View document
20 Sep 2023 Statement of capital following an allotment of shares on 2017-03-24 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Feb 2023 Resolutions View document
14 Feb 2023 Resolutions · 3 pages View document
14 Feb 2023 Memorandum and Articles of Association · 17 pages View document
31 Jan 2023 Confirmation statement made on 2022-12-04 with updates · 6 pages View document
23 Dec 2022 Group of companies' accounts made up to 2022-03-31 · 35 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Group of companies' accounts made up to 2021-03-31 · 34 pages View document
23 Dec 2021 Confirmation statement made on 2021-12-04 with updates · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Dec 2020 Confirmation statement made on 2020-12-04 with updates · 6 pages View document
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Feb 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
16 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TARCISIUS CONNER / 29/03/2014 View document
16 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR NATASHA JANE CONNER / 29/03/2014 View document
2 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
18 Feb 2014 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM · APPSBROKER HOUSE 8 HIGH STREET · SWINDON · WILTSHIRE · SN1 3EP · UNITED KINGDOM View document
10 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Jul 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM · BURLEIGH HOUSE CROFT ROAD · SWINDON · WILTSHIRE · SN1 4DG View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
15 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
4 Feb 2013 SUB DIVISION OF SHARES 08/12/2012 View document
10 Jan 2013 ARTICLES OF ASSOCIATION View document
10 Jan 2013 SUB-DIVISION 08/12/12 View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
1 Nov 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Feb 2011 SECRETARY APPOINTED MR IAN HAROLD SCOTT-GALL · 1 page View document
8 Feb 2011 Annual return made up to 8 February 2011 with full list of shareholders · 5 pages View document
8 Feb 2011 APPOINTMENT TERMINATED, SECRETARY CHARLES CONNER · 1 page View document
12 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages View document
19 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM BURLEIGH HOUSE 31 CROFT ROAD OLD TOWN SWINDON WILTSHIRE SN1 4DG ENGLAND View document
12 May 2010 COMPANY NAME CHANGED READY2GOIT LIMITED CERTIFICATE ISSUED ON 12/05/10 View document
12 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 May 2010 CHANGE OF NAME 06/05/2010 View document
19 Mar 2010 REGISTERED OFFICE CHANGED ON 19/03/2010 FROM BURLEIGH HOUSE 31 CROFT ROAD OLD TOWN SWINDON WILTSHIRE SN1 4DG View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TARCISIUS CONNER / 19/03/2010 · 2 pages View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR NATASHA JANE CONNER / 19/03/2010 View document
19 Mar 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
29 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / CHARLES ARUNDEL CONNER / 08/12/2009 View document
14 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Feb 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
23 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Mar 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
9 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Feb 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
16 Jun 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View document
8 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document