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BODIFICATION LIMITED

Company number 04525583

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 January 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 1 January 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	PSC01	Notification of Nicola Jayne Mace as a person with significant control on 1 January 2024	View PDF Notification of Nicola Jayne Mace as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC01	Notification of Terry Lee Williamson as a person with significant control on 1 January 2024	View PDF Notification of Terry Lee Williamson as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC01	Notification of Richard Ian Mace as a person with significant control on 1 January 2024	View PDF Notification of Richard Ian Mace as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Mr Terry Lee Williamson as a director on 1 January 2024	View PDF Appointment of Mr Terry Lee Williamson as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Mr Richard Ian Mace as a director on 1 January 2024	View PDF Appointment of Mr Richard Ian Mace as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Mrs Nicola Jayne Mace as a director on 1 January 2024	View PDF Appointment of Mrs Nicola Jayne Mace as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	TM01	Termination of appointment of Andrew Lee as a director on 1 January 2024	View PDF Termination of appointment of Andrew Lee as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	PSC07	Cessation of Andrew Lee as a person with significant control on 1 January 2024	View PDF Cessation of Andrew Lee as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2021	CH03	Secretary's details changed for Nicola Mace on 3 February 2020	View PDF Secretary's details changed for Nicola Mace on 3 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AD01	Registered office address changed from 24 Gold Street Northampton Northamptonshire NN1 1RS to 31/32 High Street Wellingborough Northamptonshire NN8 4HL on 3 February 2021	View PDF Registered office address changed from 24 Gold Street Northampton Northamptonshire NN1 1RS to 31/32 High Street Wellingborough Northamptonshire NN8 4HL on 3 February 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AAMD	Amended total exemption full accounts made up to 31 December 2017	View PDF Amended total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2019	CH01	Director's details changed for Andrew Lee on 19 June 2019	View PDF Director's details changed for Andrew Lee on 19 June 2019 - link opens in a new window - 2 pages (2 pages)

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BODIFICATION LIMITED

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