CODEMACHINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Final Gazette dissolved via compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 18/03/2318 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 13/03/2313 March 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/02/212 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/05/2018 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/05/1911 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/05/1813 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 18/03/1818 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 18/03/1718 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/04/1625 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 18/03/1618 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/04/1514 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/04/1412 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 12/04/1412 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CARR / 01/08/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/03/1319 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WATSON / 01/01/2013 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN WATSON / 01/01/2013 |
| 19/03/1319 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 1 TOWN GREEN STREET ROTHLEY LEICESTERSHIRE LE77NU |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CARR / 01/01/2013 |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/03/1221 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/03/1124 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CARR / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WATSON / 25/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MRS JANET CARR |
| 09/04/099 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/03/0821 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/03/0821 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 21/03/0821 March 2008 | APPOINTMENT TERMINATED DIRECTOR WAYNE RICHMOND |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 14/04/0614 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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