LIVECODE LTD
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 25/03/2525 March 2025 | Previous accounting period shortened from 2025-09-30 to 2025-02-28 |
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 14/01/2514 January 2025 | Registered office address changed from 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to 83 Princes Street Edinburgh EH2 2ER on 2025-01-14 |
| 22/10/2422 October 2024 | Previous accounting period shortened from 2025-01-31 to 2024-09-30 |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-03-31 with updates |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 08/03/248 March 2024 | Previous accounting period shortened from 2024-05-31 to 2024-01-31 |
| 15/02/2415 February 2024 | Previous accounting period shortened from 2024-02-28 to 2023-05-31 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-02-28 |
| 14/11/2314 November 2023 | Previous accounting period shortened from 2023-10-31 to 2023-02-28 |
| 03/10/233 October 2023 | Registered office address changed from 66 Albion Road Edinburgh EH7 5QZ Scotland to 9-10 9-10 st. Andrew Square Edinburgh EH2 2AF on 2023-10-03 |
| 03/10/233 October 2023 | Registered office address changed from 9-10 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to 9-10 st. Andrew Square Edinburgh EH2 2AF on 2023-10-03 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-03-31 with updates |
| 24/03/2324 March 2023 | Termination or full implementation of CVA |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-10-31 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 09/11/229 November 2022 | Previous accounting period shortened from 2023-06-30 to 2022-10-31 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Previous accounting period shortened from 2022-12-31 to 2022-03-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-03-31 with updates |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Previous accounting period shortened from 2022-09-30 to 2021-12-31 |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 25/10/2125 October 2021 | Previous accounting period shortened from 2022-06-30 to 2021-09-30 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2021-06-30 |
| 21/07/2121 July 2021 | Previous accounting period shortened from 2021-12-31 to 2021-06-30 |
| 15/03/2115 March 2021 | Supervisor’s progress report in CVA |
| 04/08/204 August 2020 | PREVSHO FROM 28/02/2021 TO 30/06/2020 |
| 14/04/2014 April 2020 | ALTER ARTICLES 31/03/2020 |
| 14/04/2014 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 19/03/2019 March 2020 | PREVSHO FROM 30/09/2020 TO 29/02/2020 |
| 02/03/202 March 2020 | Supervisor’s progress report in CVA |
| 02/03/202 March 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN CVA:BROUGHT DOWN DATE 22/02/2020:LIQ. CASE NO.1 |
| 24/10/1924 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | PREVSHO FROM 31/03/2020 TO 30/09/2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 30/04/1930 April 2019 | PREVSHO FROM 31/10/2019 TO 31/03/2019 |
| 05/04/195 April 2019 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2019 |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | PREVSHO FROM 31/03/2019 TO 31/10/2018 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, SECRETARY JOJO HERNANDEZ |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 25A THISTLE STREET LANE SOUTH WEST EDINBURGH MIDLOTHIAN EH2 1EW |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 13/09/1813 September 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 5868.9 |
| 19/06/1819 June 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 5547.8 |
| 12/04/1812 April 2018 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2018 |
| 13/02/1813 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR IAIN GRAEME MORRISON |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 12/12/1712 December 2017 | PREVSHO FROM 31/05/2017 TO 31/03/2017 |
| 12/12/1712 December 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 5547.8 |
| 10/04/1710 April 2017 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2017 |
| 10/03/1710 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2007280002 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 21/02/1721 February 2017 | PREVSHO FROM 30/11/2016 TO 31/05/2016 |
| 17/08/1617 August 2016 | 31/10/15 STATEMENT OF CAPITAL GBP 5547.8 |
| 10/08/1610 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS JODENEHELLENA HERNANDEZ / 01/12/2015 |
| 09/08/169 August 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 5530.1 |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 03/03/163 March 2016 | NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 23/02/1623 February 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 16/02/1616 February 2016 | PREVSHO FROM 31/05/2016 TO 30/11/2015 |
| 16/02/1616 February 2016 | 31/10/15 STATEMENT OF CAPITAL GBP 5342.3 |
| 02/02/162 February 2016 | Annual return made up to 13 October 2015 with full list of shareholders |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 15/10/1515 October 2015 | ALTER ARTICLES 12/05/2015 |
| 27/07/1527 July 2015 | PREVSHO FROM 31/10/2015 TO 31/05/2015 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/01/1530 January 2015 | COMPANY NAME CHANGED RUNTIME REVOLUTION LIMITED CERTIFICATE ISSUED ON 30/01/15 |
| 12/01/1512 January 2015 | Annual return made up to 13 October 2014 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK KALEV MCCRUM MILLER / 13/10/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WADDINGHAM / 13/10/2014 |
| 07/07/147 July 2014 | ARTICLES OF ASSOCIATION |
| 07/07/147 July 2014 | SEC 175&180 CONFLICT OF INTEREST/COMPANY SUBSCRIBES FOR SHARES PARTICIPATES AS SHAREHOLDER IN JOINT VENTURE. 18/03/2014 |
| 21/01/1421 January 2014 | 13/10/13 STATEMENT OF CAPITAL GBP 4644.4 |
| 21/01/1421 January 2014 | Annual return made up to 13 October 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WADDINGHAM / 04/01/2012 |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK KALEV MCCRUM MILLER / 01/09/2012 |
| 27/12/1227 December 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 07/05/127 May 2012 | Annual return made up to 13 October 2011 with full list of shareholders |
| 03/04/123 April 2012 | ADOPT ARTICLES 22/03/2012 |
| 15/02/1215 February 2012 | ARTICLES OF ASSOCIATION |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/03/1131 March 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 4271.5 |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/12/1014 December 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK KALEV MCCRUM MILLER / 01/09/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK KALEV MCCRUM MILLER / 12/02/2010 |
| 15/04/1015 April 2010 | Annual return made up to 13 October 2009 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WADDINGHAM / 12/02/2010 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/07/091 July 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 15-19 YORK PLACE EDINBURGH CITY OF EDINBURGH EH1 3EB |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/02/0812 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0812 February 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 33 PENTLAND VIEW EDINBURGH MIDLOTHIAN EH10 6PY |
| 13/10/0413 October 2004 | RETURN MADE UP TO 13/10/04; CHANGE OF MEMBERS |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 17/05/0417 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 13/10/03; CHANGE OF MEMBERS |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0223 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 18/07/0118 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/06/0112 June 2001 | SHARES AGREEMENT OTC |
| 04/12/004 December 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | £ NC 100/10000 28/06/00 |
| 05/07/005 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/005 July 2000 | ADOPT ARTICLES 28/06/00 |
| 10/11/9910 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/99 |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: DALMORE HOUSE 310 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5QR |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | COMPANY NAME CHANGED DALGLEN (NO. 727) LIMITED CERTIFICATE ISSUED ON 26/10/99 |
| 13/10/9913 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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