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Codify LTD, United Kingdom

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CODIFY LIMITED
CHIVE SOFTWARE LIMITED
CODIFY LTD.

Details

Company type Private Limited Company, Active
Company Number 15861473
Universal Entity Code0770-6063-2629-5626
Record last updated Wednesday, April 23, 2025 9:12:15 PM UTC
Official Address 64 Crosslands Meadow Colwick Nottingham England Ng42dj Netherfield And, Netherfield And Colwick
There are 16 companies registered at this street
Locality Netherfield And Colwick
Region Nottinghamshire, England
Postal Code NG42DJ
Sector Information technology consultancy activities

Directors

Document Type Publication date Download link
Registry Nov 18, 2024 Appointment of a woman Appointment of a woman
Registry Jul 27, 2024 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 6, 2020 Resignation of 4 people: one Secretary (a woman) and one Director (a man) Resignation of 4 people: one Secretary (a woman) and one Director (a man)
Registry Mar 6, 2020 Appointment of a man as Director and Chairman & Ceo Appointment of a man as Director and Chairman & Ceo
Financials Nov 3, 2017 Annual accounts Annual accounts
Registry May 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 15, 2016 Annual accounts Annual accounts
Registry Apr 25, 2016 Resolution Resolution
Registry Apr 18, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 12, 2016 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 12, 2016 Return of purchase of own shares Return of purchase of own shares
Registry Dec 1, 2015 Resignation of one Director Resignation of one Director
Financials Nov 29, 2015 Annual accounts Annual accounts
Registry Nov 13, 2015 Resignation of a woman Resignation of a woman
Registry Apr 9, 2015 Annual return Annual return
Financials Nov 17, 2014 Annual accounts Annual accounts
Registry Oct 15, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 15, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Sep 29, 2014 Resignation of one Director Resignation of one Director
Registry Sep 24, 2014 Resignation of one Business Consultant and one Director (a man) Resignation of one Business Consultant and one Director (a man)
Registry Jul 11, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 11, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Apr 17, 2014 Annual return Annual return
Registry Apr 14, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 14, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Apr 2, 2014 Return of purchase of own shares 2201006... Return of purchase of own shares 2201006...
Registry Mar 20, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 20, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 17, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 3, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 3, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Dec 3, 2013 Annual accounts Annual accounts
Registry Apr 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 16, 2013 Appointment of a person as Director 2590760... Appointment of a person as Director 2590760...
Registry Apr 8, 2013 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Apr 5, 2013 Annual return Annual return
Registry Apr 5, 2013 Annual return 2590712... Annual return 2590712...
Registry Apr 5, 2013 Change of particulars for director Change of particulars for director
Financials Sep 26, 2012 Annual accounts Annual accounts
Financials Sep 26, 2012 Annual accounts 2197462... Annual accounts 2197462...
Registry Jul 4, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jul 4, 2012 Statement of satisfaction in full or in part of a floating charge 2197126... Statement of satisfaction in full or in part of a floating charge 2197126...
Registry Apr 17, 2012 Annual return Annual return
Registry Apr 17, 2012 Annual return 2588618... Annual return 2588618...
Financials Dec 29, 2011 Annual accounts Annual accounts
Financials Dec 29, 2011 Annual accounts 2195681... Annual accounts 2195681...
Registry Jul 21, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 21, 2011 Appointment of a person as Secretary 2606368... Appointment of a person as Secretary 2606368...
Registry Jul 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 25, 2011 Annual return Annual return
Registry Mar 25, 2011 Annual return 2597348... Annual return 2597348...
Financials Jun 16, 2010 Annual accounts Annual accounts
Financials Jun 16, 2010 Annual accounts 2204710... Annual accounts 2204710...
Registry Mar 25, 2010 Annual return Annual return
Registry Mar 25, 2010 Annual return 2602392... Annual return 2602392...
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Financials Sep 25, 2009 Annual accounts Annual accounts
Financials Sep 25, 2009 Annual accounts 2228238... Annual accounts 2228238...
Registry Sep 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 11, 2009 Change in situation or address of registered office 2610162... Change in situation or address of registered office 2610162...
Registry Sep 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 2, 2009 Change in situation or address of registered office 2229416... Change in situation or address of registered office 2229416...
Registry Mar 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 25, 2009 Annual return Annual return
Registry Mar 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 25, 2009 Annual return Annual return
Financials Sep 25, 2008 Annual accounts Annual accounts
Financials Sep 25, 2008 Annual accounts 2258451... Annual accounts 2258451...
Registry Mar 25, 2008 Annual return Annual return
Registry Mar 25, 2008 Annual return 2640784... Annual return 2640784...
Financials Oct 1, 2007 Annual accounts Annual accounts
Financials Oct 1, 2007 Annual accounts 1844639... Annual accounts 1844639...
Registry May 24, 2007 Appointment of a person Appointment of a person
Registry May 24, 2007 Appointment of a person 1753884... Appointment of a person 1753884...
Registry Apr 25, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 22, 2007 Annual return Annual return
Registry Mar 22, 2007 Annual return 1910134... Annual return 1910134...
Registry Mar 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 1, 2007 Particulars of mortgage/charge 1844709... Particulars of mortgage/charge 1844709...
Registry Sep 5, 2006 Resolution Resolution
Registry Sep 5, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 28, 2006 Annual accounts Annual accounts
Financials Jul 28, 2006 Annual accounts 1800811... Annual accounts 1800811...
Registry Jun 29, 2006 Appointment of a person Appointment of a person
Registry Jun 29, 2006 Appointment of a person 1767188... Appointment of a person 1767188...
Registry Jun 27, 2006 Appointment of a person Appointment of a person
Registry Jun 27, 2006 Appointment of a person 1767190... Appointment of a person 1767190...
Registry Jun 20, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 2006 Annual return Annual return
Registry Mar 22, 2006 Annual return 1944771... Annual return 1944771...
Financials Aug 1, 2005 Annual accounts Annual accounts
Financials Aug 1, 2005 Annual accounts 1754126... Annual accounts 1754126...
Registry Jun 23, 2005 Resignation of a person Resignation of a person
Registry Jun 23, 2005 Appointment of a person Appointment of a person
Registry Jun 23, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 2005 Change in situation or address of registered office 1909771... Change in situation or address of registered office 1909771...

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