CODE 42 SOFTWARE UK LTD
Company number 08912337 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Secretary's details changed for Taylor Wessing Secretaries Limited on 2026-06-01 · 1 page | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 9 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 31 pages | View document |
| 15 Aug 2024 | Termination of appointment of Jospeh Patrick Payne as a director on 2024-07-23 · 1 page | View document |
| 14 Aug 2024 | Appointment of Christopher Dollase as a secretary on 2024-07-23 · 2 pages | View document |
| 14 Aug 2024 | Termination of appointment of David Huberman as a secretary on 2024-07-23 · 1 page | 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 | Appointment of Marc Van Zadelhoff as a director on 2024-07-23 · 2 pages | View document |
| 14 Aug 2024 | Appointment of David Call as a director on 2024-07-23 · 2 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 18 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 13 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 12 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 18 pages | 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 |
| 31 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 22 Aug 2018 | SECRETARY APPOINTED MR DAVID HUBERMAN | View document |
| 22 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CONNOR | View document |
| 22 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CONNOR | View document |
| 22 Aug 2018 | DIRECTOR APPOINTED MR DAVID HUBERMAN | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED TIMOTHY CONNOR | View document |
| 28 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 21 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2017 | View document |
| 21 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CODE 42 SOFTWARE (HOLDINGS) LIMITED | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 26 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | 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 |
| 26 Feb 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 19 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 28 Nov 2015 | SECOND FILING FOR FORM AP01 | View document |
| 30 Jul 2015 | DIRECTOR APPOINTED MR JOSPEH PATRICK PAYNE | View document |
| 29 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DORNQUAST | View document |
| 9 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 26 Feb 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 100 | 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 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | View document |
| 26 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |