CODE 42 SOFTWARE (HOLDINGS) LIMITED
Company number 09141698 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Termination of appointment of Marc Van Zadelhoff as a director on 2026-06-30 · 1 page | View document |
| 7 Aug 2026 | Statement of capital following an allotment of shares on 2017-05-30 · 3 pages | View document |
| 7 Aug 2026 | Confirmation statement made on 2026-07-22 with updates · 4 pages | View document |
| 3 Aug 2026 | Secretary's details changed for Taylor Wessing Secretaries Limited on 2026-06-01 · 1 page | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 11 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 14 Aug 2024 | Appointment of Christopher Dollase as a secretary on 2024-07-23 · 2 pages | View document |
| 14 Aug 2024 | Appointment of Marc Van Zadelhoff as a director on 2024-07-23 · 2 pages | View document |
| 14 Aug 2024 | Termination of appointment of David Huberman as a director on 2024-07-23 · 1 page | View document |
| 14 Aug 2024 | Termination of appointment of Joseph Patrick Payne as a director on 2024-07-23 · 1 page | View document |
| 14 Aug 2024 | Appointment of David Call as a director on 2024-07-23 · 2 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 14 Aug 2024 | Termination of appointment of David Huberman as a secretary on 2024-07-23 · 1 page | View document |
| 18 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 12 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 8 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 8 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-22 with no updates · 3 pages | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 1 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | View document |
| 1 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 22 Aug 2018 | DIRECTOR APPOINTED MR DAVID HUBERMAN | View document |
| 22 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CONNOR | View document |
| 22 Aug 2018 | SECRETARY APPOINTED MR DAVID HUBERMAN | View document |
| 22 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CONNOR | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED TIMOTHY CONNOR | View document |
| 27 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 21 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | View document |
| 21 Aug 2017 | CESSATION OF CODE42 SOFTWARE, INC. AS A PSC | View document |
| 7 Oct 2016 | SECRETARY APPOINTED TIMOTHY CONNOR | View document |
| 5 Oct 2016 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH FORTIER | View document |
| 31 Aug 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM UNIT R38 RAPIDE DE HAVILLAND COURT PENN STREET AMERSHAM BUCKINGHAMSHIRE HP7 0PX | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 11 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 30 Jul 2015 | DIRECTOR APPOINTED MR JOSEPH PATRICK PAYNE | View document |
| 29 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DORNQUAST | View document |
| 17 Feb 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM ASTON COURT KINGSMEAD BUSINESS PARK FREDRICK PLACE HIGH WYCOMBE HP11 1LA UNITED KINGDOM | View document |
| 25 Nov 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 22 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |