CODEWEAVERS INFORMATION SERVICES LIMITED
Company Documents
Date | Description |
---|---|
13/01/2513 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
11/06/2411 June 2024 | Micro company accounts made up to 2023-12-31 |
08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
06/11/236 November 2023 | Director's details changed for Mr Paul David Humphreys on 2023-10-30 |
16/08/2316 August 2023 | Appointment of Mr Luis Angel Avila Jr as a secretary on 2023-04-24 |
15/08/2315 August 2023 | Termination of appointment of Darren Paul Mornin as a director on 2023-05-24 |
15/08/2315 August 2023 | Termination of appointment of Roland William Schaack as a director on 2023-05-24 |
15/08/2315 August 2023 | Registered office address changed from Barn 4 Dunston Business Village Dunston ST18 9AB United Kingdom to 16 & 17 Waterfront Way Stafford ST16 2HQ on 2023-08-15 |
15/08/2315 August 2023 | Appointment of Mr Paul David Humphreys as a director on 2023-05-24 |
15/06/2315 June 2023 | Micro company accounts made up to 2022-12-31 |
23/01/2323 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
23/01/2323 January 2023 | Director's details changed for Mr Darren Paul Mornin on 2023-01-23 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
04/03/224 March 2022 | Confirmation statement made on 2022-01-07 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/05/2128 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
07/05/217 May 2021 | DIRECTOR APPOINTED MR DARREN PAUL MORNIN |
29/04/2129 April 2021 | PREVSHO FROM 31/01/2022 TO 28/02/2021 |
22/04/2122 April 2021 | DIRECTOR APPOINTED MR RYAN CARSON |
22/04/2122 April 2021 | DIRECTOR APPOINTED MR MARTIN LEIGH FORBES |
22/04/2122 April 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVIS |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
25/02/2125 February 2021 | DIRECTOR APPOINTED MR ROBIN CHRISTOPHER DAVIS |
08/01/218 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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