CODE SQUARE LIMITED

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Company Documents

DateDescription
14/07/2014 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/07/205 July 2020 APPLICATION FOR STRIKING-OFF

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05/07/205 July 2020 REGISTERED OFFICE CHANGED ON 05/07/2020 FROM 60 MARSHALL ROAD SHEFFIELD S8 0GP

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05/07/205 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP HAYNES / 11/06/2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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21/04/1921 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/05/1627 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/06/1528 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/06/1411 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/06/1320 June 2013 COMPANY NAME CHANGED DIGITAL ATTIK LIMITED CERTIFICATE ISSUED ON 20/06/13

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20/06/1320 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/06/1310 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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17/06/1217 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/08/115 August 2011 Annual return made up to 16 May 2011 with full list of shareholders

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14/06/1114 June 2011 30/09/10 TOTAL EXEMPTION FULL

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29/07/1029 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/07/1029 July 2010 COMPANY NAME CHANGED MEDIA DESIGN AND DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 29/07/10

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09/07/109 July 2010 Annual return made up to 16 May 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP HAYNES / 16/05/2010

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07/06/107 June 2010 30/09/09 TOTAL EXEMPTION FULL

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22/06/0922 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 30/09/08 TOTAL EXEMPTION FULL

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07/11/087 November 2008 REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 85 SHELDON ROAD SHEFFIELD SOUTH YORKSHIRE S7 1GU UNITED KINGDOM

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07/11/087 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAYNES / 07/11/2008

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19/06/0819 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 60 MARSHALL ROAD SHEFFIELD SOUTH YORKSHIRE S8 0GP

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21/05/0821 May 2008 APPOINTMENT TERMINATED SECRETARY RACHEL CARON

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21/05/0821 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAYNES / 20/05/2008

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21/05/0821 May 2008 APPOINTMENT TERMINATED DIRECTOR RACHEL CARON

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30/12/0730 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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18/05/0718 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/05/0718 May 2007 DIRECTOR'S PARTICULARS CHANGED

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16/04/0716 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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18/01/0718 January 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 9 ROXTON ROAD SHEFFIELD SOUTH YORKSHIRE S8 0BD

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19/05/0619 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 8 ROXTON ROAD SHEFFIELD SOUTH YORKSHIRE S8 0BD

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07/03/067 March 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06

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05/12/055 December 2005 DIRECTOR'S PARTICULARS CHANGED

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05/12/055 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/12/055 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/12/055 December 2005 REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 8 WOODBERRY CLOSE BRIDGNORTH SHROPSHIRE WV16 4PT

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14/09/0514 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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12/07/0512 July 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/06/0416 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 9 SOUTHORN COURT BROSELEY WOOD SHROPSHIRE TF12 5RE

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08/07/038 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/05/0323 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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02/06/022 June 2002 S366A DISP HOLDING AGM 17/05/02

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24/05/0224 May 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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24/05/0224 May 2002 DIRECTOR RESIGNED

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24/05/0224 May 2002 SECRETARY RESIGNED

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24/05/0224 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/05/0216 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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