| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099121930004 |
| 2025-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099121930005 |
| 2025-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099121930006 |
| 2025-02-25 |
update person_description Nick Parker => Nick Parker |
| 2025-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099121930003 |
| 2025-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2025 FROM
MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD
MANCHESTER
M1 7ED
ENGLAND |
| 2025-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORTHCODERS GROUP PLC / 07/01/2025 |
| 2024-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/24, NO UPDATES |
| 2024-11-21 |
update person_description Angela Williams => Angela Williams |
| 2024-07-17 |
delete person Tilly Abraham |
| 2024-07-17 |
insert person Burson Buchanan |
| 2024-07-17 |
insert person Jesse McNab |
| 2024-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
update num_mort_outstanding 4 => 3 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2024-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099121930002 |
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE PRIOR / 01/04/2023 |
| 2023-04-07 |
update num_mort_charges 3 => 5 |
| 2023-04-07 |
update num_mort_outstanding 2 => 4 |
| 2023-02-13 |
insert general_emails he..@northcoders.com |
| 2023-02-13 |
delete index_pages_linkeddomain facebook.com |
| 2023-02-13 |
delete index_pages_linkeddomain github.com |
| 2023-02-13 |
delete index_pages_linkeddomain instagram.com |
| 2023-02-13 |
delete index_pages_linkeddomain linkedin.com |
| 2023-02-13 |
delete index_pages_linkeddomain twitter.com |
| 2023-02-13 |
delete index_pages_linkeddomain youtube.com |
| 2023-02-13 |
delete source_ip 104.16.96.4 |
| 2023-02-13 |
insert email he..@northcoders.com |
| 2023-02-13 |
insert index_pages_linkeddomain techreturners.com |
| 2023-02-13 |
insert phone 0333 050 4368 |
| 2023-02-13 |
insert source_ip 5.77.41.168 |
| 2023-01-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED MSP CORPORATE SERVICES LIMITED |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE PRIOR |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099121930005 |
| 2022-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099121930004 |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-09 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE PRIOR |
| 2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMUL BATRA |
| 2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA LINDSAY |
| 2021-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORTHCODERS GROUP LIMITED / 05/07/2021 |
| 2021-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHCODERS GROUP LIMITED |
| 2021-06-30 |
update statutory_documents CESSATION OF CHRISTOPHER DAVID HILL AS A PSC |
| 2021-06-19 |
update statutory_documents SUB-DIVISION
11/11/16 |
| 2021-06-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/12/2019 |
| 2021-06-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/12/2016 |
| 2021-06-10 |
update statutory_documents 28/10/16 STATEMENT OF CAPITAL GBP 415 |
| 2021-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMUL BATRA |
| 2021-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HILL / 06/04/2016 |
| 2021-06-09 |
update statutory_documents CESSATION OF AMUL BATRA AS A PSC |
| 2021-06-08 |
update statutory_documents 04/02/16 STATEMENT OF CAPITAL GBP 98 |
| 2021-06-08 |
update statutory_documents 13/12/16 STATEMENT OF CAPITAL GBP 500 |
| 2021-06-08 |
update statutory_documents 20/02/19 STATEMENT OF CAPITAL GBP 783 |
| 2021-06-08 |
update statutory_documents 27/10/16 STATEMENT OF CAPITAL GBP 123 |
| 2021-05-26 |
update statutory_documents SOLVENCY STATEMENT DATED 12/05/21 |
| 2021-05-26 |
update statutory_documents REDUCE ISSUED CAPITAL 17/05/2021 |
| 2021-05-26 |
update statutory_documents CANCEL SHARE PREM A/C 17/05/2021 |
| 2021-05-26 |
update statutory_documents 26/05/21 STATEMENT OF CAPITAL GBP 500.0000 |
| 2021-05-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-03-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-15 |
update statutory_documents ADOPT ARTICLES 05/02/2021 |
| 2021-03-15 |
update statutory_documents SUB-DIVISION
05/02/21 |
| 2021-03-15 |
update statutory_documents SUB-DIVISION
05/02/21 |
| 2021-03-11 |
update statutory_documents ADOPT ARTICLES 05/02/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update num_mort_charges 2 => 3 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM CAINE |
| 2020-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099121930003 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_outstanding 2 => 1 |
| 2020-07-07 |
update num_mort_satisfied 0 => 1 |
| 2020-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099121930001 |
| 2020-04-07 |
update num_mort_charges 1 => 2 |
| 2020-04-07 |
update num_mort_outstanding 1 => 2 |
| 2020-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099121930002 |
| 2020-01-07 |
delete address SUITE 5, FLOOR 2, THE FEDERATION 2 FEDERATION STREET MANCHESTER ENGLAND M4 4BF |
| 2020-01-07 |
insert address MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD MANCHESTER ENGLAND M1 7ED |
| 2020-01-07 |
update registered_address |
| 2019-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2019 FROM
SUITE 5, FLOOR 2, THE FEDERATION
2 FEDERATION STREET
MANCHESTER
M4 4BF
ENGLAND |
| 2019-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMUL BATRA / 20/12/2019 |
| 2019-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HILL / 20/12/2019 |
| 2019-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM CAINE / 20/12/2019 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-11-28 |
update statutory_documents SECRETARY APPOINTED MISS CHARLOTTE PRIOR |
| 2019-11-21 |
update statutory_documents ADOPT ARTICLES 04/02/2016 |
| 2019-11-21 |
update statutory_documents ADOPT ARTICLES 11/11/2016 |
| 2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MR SAM CAINE |
| 2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HILL / 05/11/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
delete address 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER UNITED KINGDOM M3 2JA |
| 2019-07-08 |
insert address SUITE 5, FLOOR 2, THE FEDERATION 2 FEDERATION STREET MANCHESTER ENGLAND M4 4BF |
| 2019-07-08 |
update registered_address |
| 2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM
6TH FLOOR BLACKFRIARS HOUSE
PARSONAGE
MANCHESTER
M3 2JA
UNITED KINGDOM |
| 2019-03-14 |
update statutory_documents ADOPT ARTICLES 20/02/2019 |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA LINDSAY |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MR AMUL BATRA |
| 2018-08-08 |
update statutory_documents CESSATION OF JAMES BROOKE AS A PSC |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKE |
| 2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROOKE / 21/12/2017 |
| 2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HILL / 21/12/2017 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-11 => 2018-09-30 |
| 2017-06-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-06-08 |
update num_mort_charges 0 => 1 |
| 2017-06-08 |
update num_mort_outstanding 0 => 1 |
| 2017-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099121930001 |
| 2017-04-27 |
insert sic_code 62012 - Business and domestic software development |
| 2017-03-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-08 |
update statutory_documents ADOPT ARTICLES 11/11/2016 |
| 2017-03-07 |
update statutory_documents FIRST GAZETTE |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-12-20 |
delete address 7 CAYLEY CLOSE YORK UNITED KINGDOM YO30 5PT |
| 2016-12-20 |
insert address 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER UNITED KINGDOM M3 2JA |
| 2016-12-20 |
update registered_address |
| 2016-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2016 FROM
7 CAYLEY CLOSE YORK
YO30 5PT
UNITED KINGDOM |
| 2015-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |