CODE SQUARE LIMITED

Company number 04440244 ·

Dissolved

68 filings

Date Filing
14 Jul 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Jul 2020 APPLICATION FOR STRIKING-OFF View document
5 Jul 2020 REGISTERED OFFICE CHANGED ON 05/07/2020 FROM 60 MARSHALL ROAD SHEFFIELD S8 0GP View document
5 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP HAYNES / 11/06/2020 View document
27 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES View document
21 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
21 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES View document
20 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
29 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View document
25 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
27 May 2016 Annual return made up to 16 May 2016 with full list of shareholders View document
2 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
28 Jun 2015 Annual return made up to 16 May 2015 with full list of shareholders View document
2 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
11 Jun 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
24 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
20 Jun 2013 COMPANY NAME CHANGED DIGITAL ATTIK LIMITED CERTIFICATE ISSUED ON 20/06/13 View document
20 Jun 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Jun 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
17 Jun 2012 Annual return made up to 16 May 2012 with full list of shareholders View document
14 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
5 Aug 2011 Annual return made up to 16 May 2011 with full list of shareholders View document
14 Jun 2011 30/09/10 TOTAL EXEMPTION FULL View document
29 Jul 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Jul 2010 COMPANY NAME CHANGED MEDIA DESIGN AND DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 29/07/10 View document
9 Jul 2010 Annual return made up to 16 May 2010 with full list of shareholders View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP HAYNES / 16/05/2010 View document
7 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
22 Jun 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View document
18 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
7 Nov 2008 REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 85 SHELDON ROAD SHEFFIELD SOUTH YORKSHIRE S7 1GU UNITED KINGDOM View document
7 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAYNES / 07/11/2008 View document
19 Jun 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View document
21 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 60 MARSHALL ROAD SHEFFIELD SOUTH YORKSHIRE S8 0GP View document
21 May 2008 APPOINTMENT TERMINATED SECRETARY RACHEL CARON View document
21 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAYNES / 20/05/2008 View document
21 May 2008 APPOINTMENT TERMINATED DIRECTOR RACHEL CARON View document
30 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 View document
18 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View document
18 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
18 Jan 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 9 ROXTON ROAD SHEFFIELD SOUTH YORKSHIRE S8 0BD View document
19 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View document
7 Mar 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 8 ROXTON ROAD SHEFFIELD SOUTH YORKSHIRE S8 0BD View document
7 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 View document
5 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2005 REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 8 WOODBERRY CLOSE BRIDGNORTH SHROPSHIRE WV16 4PT View document
14 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
12 Jul 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View document
12 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
16 Jun 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS View document
2 Sep 2003 REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 9 SOUTHORN COURT BROSELEY WOOD SHROPSHIRE TF12 5RE View document
8 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
23 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS View document
31 Mar 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 View document
2 Jun 2002 S366A DISP HOLDING AGM 17/05/02 View document
24 May 2002 NEW DIRECTOR APPOINTED View document
24 May 2002 REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL View document
24 May 2002 DIRECTOR RESIGNED View document
24 May 2002 SECRETARY RESIGNED View document
24 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document