CODEFACE LIMITED

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Company Documents

Date	Description
31/05/2531 May 2025	Micro company accounts made up to 2024-08-31 View Document
03/09/243 September 2024	Confirmation statement made on 2024-08-20 with no updates View Document
03/09/243 September 2024	Director's details changed for Mr Richard James Mcgregor on 2024-09-03 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
16/08/2416 August 2024	Micro company accounts made up to 2023-08-31 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
23/08/2323 August 2023	Change of details for Mr Richard James Mcgregor as a person with significant control on 2023-08-23 View Document
23/08/2323 August 2023	Confirmation statement made on 2023-08-20 with no updates View Document
28/05/2328 May 2023	Micro company accounts made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
26/05/2126 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View Document
27/03/2127 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
03/09/203 September 2020	CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
22/08/1922 August 2019	CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View Document
11/05/1911 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
30/08/1830 August 2018	CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View Document
22/06/1822 June 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
04/09/174 September 2017	CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
31/05/1731 May 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View Document
09/01/179 January 2017	REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 4 NAMRIK MEWS HOVE EAST SUSSEX BN3 2TF View Document
16/09/1616 September 2016	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View Document
27/06/1627 June 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 View Document
17/09/1517 September 2015	Annual return made up to 20 August 2015 with full list of shareholders View Document
17/09/1517 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCGREGOR / 01/01/2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
31/05/1531 May 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 View Document
16/09/1416 September 2014	Annual return made up to 20 August 2014 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
31/05/1431 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
16/09/1316 September 2013	Annual return made up to 20 August 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
07/08/137 August 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
17/09/1217 September 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS ABIGAIL CLARE MCGRAIL / 01/11/2011 View Document
17/09/1217 September 2012	Annual return made up to 20 August 2012 with full list of shareholders View Document
04/09/124 September 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document

31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
22/08/1122 August 2011	Annual return made up to 20 August 2011 with full list of shareholders View Document
30/05/1130 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
17/09/1017 September 2010	Annual return made up to 20 August 2010 with full list of shareholders View Document
17/09/1017 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCGREGOR / 20/12/2009 View Document
31/05/1031 May 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
12/11/0912 November 2009	REGISTERED OFFICE CHANGED ON 12/11/2009 FROM OFFICE 11 CURTIS HOUSE 34, THIRD AVENUE HOVE EAST SUSSEX BN3 2PD View Document
26/08/0926 August 2009	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View Document
26/08/0926 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCGREGOR / 01/12/2008 View Document
30/06/0930 June 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
29/09/0829 September 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
17/09/0817 September 2008	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View Document
13/12/0713 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
03/10/073 October 2007	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View Document
28/09/0628 September 2006	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View Document
05/07/065 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
13/09/0513 September 2005	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View Document
13/09/0513 September 2005	SECRETARY'S PARTICULARS CHANGED View Document
07/07/057 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
29/06/0529 June 2005	REGISTERED OFFICE CHANGED ON 29/06/05 FROM: STUDIO 206 CANALOT 222 KENSAL ROAD LONDON W10 5BN View Document
29/06/0529 June 2005	DIRECTOR'S PARTICULARS CHANGED View Document
15/11/0415 November 2004	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
13/09/0413 September 2004	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View Document
05/07/045 July 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
19/09/0319 September 2003	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View Document
15/09/0315 September 2003	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View Document
02/07/032 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View Document
09/09/029 September 2002	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View Document
26/06/0226 June 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View Document
02/06/022 June 2002	REGISTERED OFFICE CHANGED ON 02/06/02 FROM: UNIT 206 THE OLD GRAMOPHONE WORKS 326 KENSAL ROAD LONDON W10 5BZ View Document
10/09/0110 September 2001	RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS View Document
09/08/019 August 2001	REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 25 JEYMER AVENUE LONDON NW2 4PJ View Document
19/06/0119 June 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
13/09/0013 September 2000	RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS View Document
04/11/994 November 1999	SECRETARY RESIGNED View Document
04/11/994 November 1999	NEW DIRECTOR APPOINTED View Document
04/11/994 November 1999	REGISTERED OFFICE CHANGED ON 04/11/99 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB View Document
04/11/994 November 1999	NEW SECRETARY APPOINTED View Document
04/11/994 November 1999	DIRECTOR RESIGNED View Document
18/10/9918 October 1999	COMPANY NAME CHANGED MIDSUMMER SOFTWARE LIMITED CERTIFICATE ISSUED ON 19/10/99 View Document
20/08/9920 August 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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