CODE 42 SOFTWARE (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 11/11/2411 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/08/2414 August 2024 | Appointment of David Call as a director on 2024-07-23 |
| 14/08/2414 August 2024 | Termination of appointment of David Huberman as a director on 2024-07-23 |
| 14/08/2414 August 2024 | Appointment of Marc Van Zadelhoff as a director on 2024-07-23 |
| 14/08/2414 August 2024 | Termination of appointment of David Huberman as a secretary on 2024-07-23 |
| 14/08/2414 August 2024 | Termination of appointment of Joseph Patrick Payne as a director on 2024-07-23 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 14/08/2414 August 2024 | Appointment of Christopher Dollase as a secretary on 2024-07-23 |
| 18/10/2318 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 12/12/2212 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/12/228 December 2022 | Compulsory strike-off action has been discontinued |
| 08/12/228 December 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 01/08/191 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CONNOR |
| 22/08/1822 August 2018 | SECRETARY APPOINTED MR DAVID HUBERMAN |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CONNOR |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR DAVID HUBERMAN |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 01/11/171 November 2017 | DIRECTOR APPOINTED TIMOTHY CONNOR |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 21/08/1721 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 21/08/1721 August 2017 | CESSATION OF CODE42 SOFTWARE, INC. AS A PSC |
| 07/10/167 October 2016 | SECRETARY APPOINTED TIMOTHY CONNOR |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH FORTIER |
| 05/10/165 October 2016 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM UNIT R38 RAPIDE DE HAVILLAND COURT PENN STREET AMERSHAM BUCKINGHAMSHIRE HP7 0PX |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1518 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR JOSEPH PATRICK PAYNE |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DORNQUAST |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM ASTON COURT KINGSMEAD BUSINESS PARK FREDRICK PLACE HIGH WYCOMBE HP11 1LA UNITED KINGDOM |
| 25/11/1425 November 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 22/07/1422 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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