CODEMASTERS DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Termination of appointment of Carlos Calonge as a director on 2024-09-19 |
| 08/09/238 September 2023 | Full accounts made up to 2023-04-01 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 26/06/2326 June 2023 | Appointment of Rebecca Tait as a director on 2023-06-23 |
| 26/06/2326 June 2023 | Termination of appointment of Derek Wai Seng Chan as a director on 2023-06-23 |
| 26/06/2326 June 2023 | Appointment of Lewis James Payne as a director on 2023-06-23 |
| 12/05/2312 May 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 09/01/239 January 2023 | Director's details changed for Mr Derek Wai Seng Chan on 2023-01-09 |
| 13/12/2213 December 2022 | Termination of appointment of Matthew Charles Stewart Webster as a director on 2022-12-09 |
| 22/09/2222 September 2022 | Full accounts made up to 2022-04-02 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 05/08/215 August 2021 | Termination of appointment of Rashid Ismail Varachia as a secretary on 2021-07-30 |
| 05/08/215 August 2021 | Appointment of Mr Derek Wai Seng Chan as a director on 2021-07-30 |
| 05/08/215 August 2021 | Appointment of Mr Matthew Charles Stewart Webster as a director on 2021-07-30 |
| 05/08/215 August 2021 | Appointment of Mr Carlos Calonge as a director on 2021-07-30 |
| 05/08/215 August 2021 | Termination of appointment of Frank Theodore Sagnier as a director on 2021-07-30 |
| 05/08/215 August 2021 | Termination of appointment of Rashid Ismail Varachia as a director on 2021-07-30 |
| 12/07/2112 July 2021 | Notification of Electronic Arts Limited as a person with significant control on 2021-06-30 |
| 12/07/2112 July 2021 | Cessation of The Codemasters Software Company Limited as a person with significant control on 2021-06-30 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 06/08/206 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 21/08/1921 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/09/1816 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/06/187 June 2018 | SECTION 175(1)/ARTICLE 14(1) SHALL NOT APPLY/COMPANY BUSINESS 17/05/2018 |
| 29/05/1829 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 12/04/1812 April 2018 | PREVSHO FROM 30/09/2018 TO 31/03/2018 |
| 17/11/1717 November 2017 | PREVSHO FROM 31/03/2018 TO 30/09/2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 26/07/1726 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 11/09/1611 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 16/08/1616 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM CODEMASTER CAMPUS LOWER FARM STONEYTHORPE SOUTHAM WARWICKSHIRE CV47 2DL UNITED KINGDOM |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RASHID ISMAIL VARACHIA / 02/09/2015 |
| 21/09/1521 September 2015 | CURRSHO FROM 30/09/2016 TO 31/03/2016 |
| 02/09/152 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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