CompaniesInTheUK

QODEA LIMITED

Company number 06738954 ·

Active

114 filings

Date Filing
15 Jan 2026 Confirmation statement made on 2025-12-29 with updates · 4 pages View document
16 Dec 2025 Full accounts made up to 2025-03-31 · 29 pages View document
11 Nov 2025 Appointment of Mr Paul Nicholas Hoyle as a director on 2025-11-04 · 2 pages View document
11 Nov 2025 Termination of appointment of Doug Swift as a director on 2025-11-11 · 1 page View document
11 Nov 2025 Termination of appointment of Sarah Elizabeth May Coleman as a director on 2025-10-17 · 1 page View document
23 Oct 2025 Termination of appointment of William Nelson Bates as a director on 2025-10-17 · 1 page View document
10 Sep 2025 Termination of appointment of Hugh Simpson as a director on 2025-06-10 · 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 Termination of appointment of James Martin Dalziel as a director on 2025-01-20 · 1 page View document
26 Mar 2025 Appointment of Mr Alan Gordon Paton as a director on 2025-01-20 · 2 pages View document
26 Mar 2025 Termination of appointment of Thomas William Ray as a director on 2025-01-20 · 1 page View document
20 Mar 2025 Cessation of Cloud Technology Solutions Investments Limited as a person with significant control on 2025-03-07 · 1 page View document
20 Mar 2025 Notification of Ruby Bidco Limited as a person with significant control on 2025-03-07 · 2 pages View document
4 Jan 2025 Full accounts made up to 2024-03-31 · 29 pages View document
3 Jan 2025 Confirmation statement made on 2024-12-29 with no updates · 3 pages View document
7 Nov 2024 Appointment of Mr. Michael Edward Wilkinson as a director on 2024-11-06 · 2 pages View document
6 Nov 2024 Appointment of Jon Pickering as a director on 2024-11-06 · 2 pages View document
6 Nov 2024 Appointment of Mr Hugh Simpson as a director on 2024-11-06 · 2 pages View document
6 Nov 2024 Appointment of Mr Doug Swift as a director on 2024-11-06 · 2 pages View document
1 Mar 2024 Appointment of James Martin Dalziel as a director on 2024-02-16 · 2 pages View document
2 Feb 2024 Termination of appointment of Gary Bennion as a director on 2023-12-31 · 1 page View document
5 Jan 2024 Full accounts made up to 2023-03-31 · 28 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-29 with no updates · 3 pages View document
31 Oct 2023 Termination of appointment of Christopher Bunch as a director on 2023-10-09 · 1 page View document
18 May 2023 Second filing for the notification of Cloud Technology Solutions Investments Limited as a person with significant control · 7 pages View document
10 May 2023 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-05-09 · 2 pages View document
27 Apr 2023 Termination of appointment of James Andrew Doggart as a director on 2023-01-03 · 1 page View document
1 Mar 2023 Registration of charge 067389540005, created on 2023-03-01 · 15 pages View document
1 Mar 2023 Registration of charge 067389540006, created on 2023-02-28 · 14 pages View document
27 Feb 2023 Memorandum and Articles of Association · 44 pages View document
23 Feb 2023 Resolutions View document
23 Feb 2023 Resolutions · 1 page View document
20 Feb 2023 Satisfaction of charge 067389540003 in full · 1 page View document
20 Feb 2023 Full accounts made up to 2022-03-31 · 29 pages View document
20 Feb 2023 Satisfaction of charge 067389540002 in full · 1 page View document
20 Feb 2023 Satisfaction of charge 067389540004 in full · 1 page View document
29 Dec 2022 Confirmation statement made on 2022-12-29 with no updates · 3 pages View document
28 Dec 2022 SH20 · 1 page View document
23 Dec 2022 Resolutions View document
23 Dec 2022 CAP-SS · 1 page View document
23 Dec 2022 Statement of capital on 2022-12-23 · 5 pages View document
23 Dec 2022 Resolutions · 2 pages View document
5 Dec 2022 Confirmation statement made on 2022-11-03 with no updates · 3 pages View document
4 Jan 2022 Full accounts made up to 2021-03-31 · 30 pages View document
8 Dec 2021 Confirmation statement made on 2021-11-03 with no updates · 3 pages View document
27 Sep 2021 Registered office address changed from Lowry House 17 Marble Street Manchester M2 3AW to 17 Marble Street Manchester M2 3AW on 2021-09-27 · 1 page View document
27 Sep 2021 Termination of appointment of Steven John Dobson as a director on 2021-07-16 · 1 page View document
19 Jul 2021 Registration of charge 067389540004, created on 2021-07-16 · 72 pages View document
22 Jan 2021 FULL ACCOUNTS MADE UP TO 31/03/20 View document
2 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL GLOVER View document
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES View document
21 Nov 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
18 Jun 2019 DIRECTOR APPOINTED MR PAUL GLOVER View document
7 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES View document
6 Nov 2018 DIRECTOR APPOINTED MR WILLIAM BATES View document
16 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR HANNAH LIPTROTT View document
23 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067389540003 View document
21 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
6 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLOUD TECHNOLOGY SOLUTIONS INVESTMENTS LIMITED View document
6 Dec 2017 Notification of Cloud Technology Solutions Investments Limited as a person with significant control on 2017-10-30 · 2 pages View document
6 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017 View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES View document
22 Nov 2017 VARYING SHARE RIGHTS AND NAMES View document
2 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View document
28 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL LEES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
28 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
24 Aug 2016 DIRECTOR APPOINTED MR ANDREW SMITH View document
18 May 2016 RETURN OF PURCHASE OF OWN SHARES View document
18 May 2016 07/04/16 STATEMENT OF CAPITAL GBP 820 View document
2 Feb 2016 RETURN OF PURCHASE OF OWN SHARES View document
2 Feb 2016 27/11/15 STATEMENT OF CAPITAL GBP 910 View document
22 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
20 Nov 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
29 Sep 2015 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
11 Jun 2015 DIRECTOR APPOINTED MISS HANNAH LIPTROTT View document
12 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLLS View document
12 Feb 2015 APPOINTMENT TERMINATED, SECRETARY MARK NICHOLLS View document
12 Jan 2015 VARYING SHARE RIGHTS AND NAMES View document
12 Jan 2015 ADOPT ARTICLES 18/12/2014 View document
17 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
3 Dec 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
28 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067389540002 View document
10 Jul 2014 SECRETARY APPOINTED MR MARK NICHOLLS View document
9 Jul 2014 DIRECTOR APPOINTED MR MARK NICHOLLS View document
6 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
3 Dec 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
2 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN KAYE View document
15 Mar 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 142 CHORLEY NEW ROAD BOLTON BL1 4NX UNITED KINGDOM View document
14 Jan 2013 DIRECTOR APPOINTED MR STEVEN JOHN DOBSON View document
2 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
29 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
30 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JANES DOGGART / 10/02/2012 View document
10 Feb 2012 DIRECTOR APPOINTED MR JANES DOGGART View document
5 Jan 2012 Annual return made up to 4 November 2011 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Dec 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
17 May 2011 16/05/11 STATEMENT OF CAPITAL GBP 1000 View document
16 May 2011 15/02/11 STATEMENT OF CAPITAL GBP 500 View document
16 Feb 2011 Annual return made up to 30 September 2010 with full list of shareholders View document
16 Feb 2011 DIRECTOR APPOINTED MR PAUL RICHARD LEES · 2 pages View document
16 Feb 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 1 LAKESIDE BOLTON ROAD BRADSHAW BOLTON LANCS BL2 3EU View document
25 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Jan 2010 APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED View document
31 Dec 2009 REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS View document
31 Dec 2009 CURREXT FROM 30/11/2009 TO 31/03/2010 View document
10 Nov 2009 Annual return made up to 3 November 2009 with full list of shareholders View document
17 Aug 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL CONROY View document
17 Aug 2009 DIRECTOR APPOINTED STEVEN KAYE View document
3 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document