CODE COMPUTER LOVE LIMITED
Company number 03759526 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-05-06 with updates · 5 pages | View document |
| 6 Oct 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 27 Sep 2025 | Previous accounting period shortened from 2025-06-30 to 2024-12-31 · 1 page | View document |
| 24 Sep 2025 | Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 11 Aug 2025 | Appointment of Kate Rowlinson as a director on 2025-08-08 · 2 pages | View document |
| 8 Aug 2025 | Termination of appointment of Loizos Georgiou as a director on 2025-08-07 · 1 page | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 22 Oct 2024 | Appointment of Mr Michael John Nichols as a director on 2024-10-16 · 2 pages | View document |
| 22 Oct 2024 | Appointment of Loizos Georgiou as a director on 2024-10-16 · 2 pages | View document |
| 21 Oct 2024 | Termination of appointment of Anthony John Foggett as a director on 2024-10-07 · 1 page | View document |
| 2 Sep 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 3 May 2024 | Termination of appointment of Scott Michael Clark as a director on 2024-04-23 · 1 page | View document |
| 11 Mar 2024 | Appointment of Mr Scott Michael Clark as a director on 2024-03-06 · 2 pages | View document |
| 18 Jan 2024 | Termination of appointment of Nigel Bruce Lee as a director on 2024-01-09 · 1 page | View document |
| 24 Oct 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 6 May 2022 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 · 1 page | View document |
| 6 May 2022 | Change of details for Wpp Group (Uk) Ltd as a person with significant control on 2018-11-26 · 2 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-05-06 with no updates · 3 pages | View document |
| 6 May 2022 | Director's details changed for Mr Paul Philip Cooper on 2022-04-28 · 2 pages | View document |
| 6 May 2022 | Director's details changed for Mr Anthony John Foggett on 2022-04-28 · 2 pages | View document |
| 13 Jan 2022 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 24 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 25 Jan 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 27 FARM STREET LONDON W1J 5RJ ENGLAND | View document |
| 3 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 May 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 3.16 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 19 Jan 2017 | ADOPT ARTICLES 14/12/2016 | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MS ERICA JANE INGHAM | View document |
| 19 Dec 2016 | DIRECTOR APPOINTED MR PAUL PHILIP COOPER | View document |
| 19 Dec 2016 | ANNOTATION | View document |
| 19 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR WINSON TSE | View document |
| 19 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUIS GEORGIOU | View document |
| 15 Dec 2016 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FOGGETT | View document |
| 15 Dec 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 4TH FLOOR SEVENDALE HOUSE DALE STREET MANCHESTER M1 1JB ENGLAND | View document |
| 8 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 4 Jan 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM JUTLAND HOUSE 15 JUTLAND STREET MANCHESTER M1 2BE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Apr 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS GEORGIOU / 31/07/2014 | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS GEORGIOU / 31/07/2014 | View document |
| 16 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Apr 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Apr 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 23 Apr 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 11 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 4 May 2011 | CONVERSION OF ORD SHARES 21/04/2011 | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FOGGETT / 21/02/2011 | View document |
| 1 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY FOGGETT / 21/02/2011 | View document |
| 1 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY FOGGETT / 21/02/2011 | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WINSON TSE / 22/04/2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS GEORGIOU / 22/04/2010 | View document |
| 6 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS GEORGIOU / 16/04/2008 | View document |
| 5 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 21 BACK TURNER STREET MANCHESTER M4 1FR | View document |
| 3 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 May 2001 | COMPANY NAME CHANGED CODE INTERACTIVE LIMITED CERTIFICATE ISSUED ON 10/05/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Mar 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: RUTLAND HOUSE 18 HILTON STREET MANCHESTER LANCASHIRE M1 1FR | View document |
| 24 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 5 WATERLOO PLACE WATSON SQUARE STOCKPORT CHESHIRE SK1 3AZ | View document |
| 21 Dec 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | View document |
| 22 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |