CODEMAKERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Change of details for Mr Christopher Martin Ison as a person with significant control on 2025-07-31 |
| 31/07/2531 July 2025 New | Director's details changed for Mr Christopher Martin Ison on 2025-07-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-22 with updates |
| 02/12/242 December 2024 | Unaudited abridged accounts made up to 2024-02-29 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-02-22 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/11/2329 November 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 30/11/2230 November 2022 | Unaudited abridged accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 29/11/2129 November 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | 28/02/20 UNAUDITED ABRIDGED |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN ISON / 31/10/2019 |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN STEVENSON / 31/10/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 25/10/1825 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065034400001 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 01/11/171 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 12/11/1612 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 18/02/1618 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065034400001 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/02/1526 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 17/11/1417 November 2014 | COMPANY NAME CHANGED PLAYTHING LIMITED CERTIFICATE ISSUED ON 17/11/14 |
| 17/11/1417 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 13/06/1413 June 2014 | COMPANY NAME CHANGED ASVN LIMITED CERTIFICATE ISSUED ON 13/06/14 |
| 13/06/1413 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN ISON / 13/02/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY STEVENSON / 13/02/2014 |
| 25/03/1425 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 12/02/1412 February 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 100 |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN ISON |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/03/1311 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY STEVENSON / 16/10/2012 |
| 06/03/126 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY JANICE WALLIS |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 02/03/112 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANICE MARY WALLIS / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY STEVENSON / 15/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 12 WHARFEDALE CLOSE ALLESTREE DERBY DE22 2UQ |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 13/02/0813 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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