CODE 4 HOLDINGS LTD
Company number SC401462 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-10 with updates · 6 pages | View document |
| 6 May 2026 | Change of details for Mr Hugh Angus Mackay as a person with significant control on 2026-05-01 · 2 pages | View document |
| 6 May 2026 | Director's details changed for Mr Hugh Angus Mackay on 2026-05-01 · 2 pages | View document |
| 5 May 2026 | Director's details changed for Mr Hugh Angus Mackay on 2026-05-01 · 2 pages | View document |
| 1 May 2026 | Director's details changed for Mr Hugh Angus Mackay on 2026-05-01 · 2 pages | View document |
| 1 May 2026 | Director's details changed for Mr Steven Murray on 2026-05-01 · 2 pages | View document |
| 1 May 2026 | Change of details for Mr Hugh Angus Mackay as a person with significant control on 2026-05-01 · 2 pages | View document |
| 15 Jan 2026 | Micro company accounts made up to 2025-08-31 · 6 pages | View document |
| 23 Sep 2025 | Resolutions · 1 page | View document |
| 23 Sep 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 23 Jun 2025 | Confirmation statement made on 2025-06-10 with updates · 6 pages | View document |
| 1 May 2025 | Micro company accounts made up to 2024-08-31 · 6 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 17 Jun 2024 | Confirmation statement made on 2024-06-10 with updates · 6 pages | View document |
| 7 Mar 2024 | Micro company accounts made up to 2023-08-31 · 6 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 22 Jun 2023 | Second filing of Confirmation Statement dated 2022-06-10 · 5 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 23 Jan 2023 | Micro company accounts made up to 2022-08-31 · 6 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 22 Jun 2022 | Confirmation statement made on 2022-06-10 with updates · 5 pages | View document |
| 4 Apr 2022 | Micro company accounts made up to 2021-08-31 · 6 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 25 Jun 2021 | Confirmation statement made on 2021-06-10 with no updates · 3 pages | View document |
| 19 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 17 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN MURRAY / 04/08/2020 | View document |
| 4 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MURRAY / 04/08/2020 | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 3 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 19 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LORN JAMES MURRAY / 01/06/2012 | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 19 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR LORN JAMES MURRAY / 06/04/2016 | View document |
| 19 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 16 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANGUS MACKAY / 11/05/2018 | View document |
| 16 May 2018 | PSC'S CHANGE OF PARTICULARS / MR HUGH ANGUS MACKAY / 11/05/2018 | View document |
| 16 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLOMON SAMUEL | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MURRAY | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORN JAMES MURRAY | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH ANGUS MACKAY | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 25 Jul 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 6 Aug 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 25 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 10 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 6 Aug 2013 | SECOND FILING WITH MUD 10/06/13 FOR FORM AR01 | View document |
| 31 Jul 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 18 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR SOLOMON SAMUEL | View document |
| 12 Jun 2013 | 11/06/12 STATEMENT OF CAPITAL GBP 80 | View document |
| 29 May 2013 | SECOND FILING WITH MUD 10/06/12 FOR FORM AR01 | View document |
| 8 Apr 2013 | ADOPT ARTICLES 04/04/2012 | View document |
| 27 Mar 2013 | 04/04/12 STATEMENT OF CAPITAL GBP 40 | View document |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 18 Feb 2013 | CURREXT FROM 30/06/2013 TO 31/08/2013 | View document |
| 24 Jan 2013 | PREVEXT FROM 30/06/2012 TO 31/08/2012 | View document |
| 24 Jan 2013 | CURRSHO FROM 31/08/2013 TO 30/06/2013 | View document |
| 9 Jan 2013 | CURREXT FROM 30/06/2013 TO 31/08/2013 | View document |
| 7 Sep 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 40 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 19 Jul 2012 | CORPORATE SECRETARY APPOINTED GRANT SMITH LAW PRACTICE LIMITED | View document |
| 19 Jul 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY GRANT SMITH LAW PRACTICE | View document |
| 10 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |