CODEBASE LTD

Company number SC437306 ·

Active

66 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
15 Jul 2026 Termination of a director appointment · 1 page Subscribers only
3 Jul 2026 Termination of a director appointment · 1 page Subscribers only
4 Mar 2026 Appointment of a director · 2 pages Subscribers only
2 Mar 2026 Appointment of a director · 2 pages Subscribers only
2 Mar 2026 Appointment of a director · 2 pages Subscribers only
22 Dec 2025 Full accounts made up to 2025-03-31 · 28 pages View document
4 Dec 2025 Confirmation statement · 3 pages Subscribers only
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Feb 2025 Appointment of a director · 2 pages Subscribers only
10 Jan 2025 Accounts for a medium company made up to 2024-03-31 · 21 pages View document
8 Jan 2025 Termination of a director appointment · 1 page Subscribers only
8 Dec 2024 Confirmation statement · 4 pages Subscribers only
5 Dec 2024 Change of director's details · 2 pages Subscribers only
25 Sep 2024 Previous accounting period shortened from 2024-10-30 to 2024-03-31 · 1 page View document
30 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 11 pages View document
22 May 2024 Appointment of a director · 2 pages Subscribers only
22 May 2024 Termination of a director appointment · 1 page Subscribers only
6 Dec 2023 Confirmation statement · 4 pages Subscribers only
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
27 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
24 Nov 2022 Confirmation statement · 3 pages Subscribers only
9 Nov 2022 Change of director's details · 2 pages Subscribers only
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
23 Nov 2021 Confirmation statement · 4 pages Subscribers only
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
11 Aug 2021 Termination of a director appointment · 1 page Subscribers only
11 Aug 2021 Termination of a director appointment · 1 page Subscribers only
30 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 8 pages View document
27 Jul 2021 Satisfaction of charge SC4373060001 in full · 1 page View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
19 Jun 2020 31/10/19 TOTAL EXEMPTION FULL View document
25 Feb 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM ARGYLL HOUSE 3 LADY LAWSON STREET EDINBURGH EH3 9DR View document
3 Dec 2019 Confirmation statement Subscribers only
27 Nov 2019 Cessation of a person with significant control Subscribers only
22 Nov 2019 Notice of a corporate person with significant control Subscribers only
22 Nov 2019 Cessation of a person with significant control Subscribers only
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
8 Oct 2019 Change of details of a person with significant control Subscribers only
23 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
5 Dec 2018 Confirmation statement Subscribers only
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
19 Feb 2018 31/10/17 TOTAL EXEMPTION FULL View document
6 Dec 2017 Confirmation statement Subscribers only
31 Oct 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
14 Aug 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Aug 2017 Appointment of a director Subscribers only
31 Jul 2017 PREVSHO FROM 31/10/2016 TO 30/10/2016 View document
30 Jan 2017 Filing Subscribers only
30 Jan 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Dec 2016 Confirmation statement Subscribers only
5 Dec 2016 Confirmation statement Subscribers only
21 Nov 2016 Appointment of a director Subscribers only
21 Nov 2016 Appointment of a director Subscribers only
11 Aug 2016 COMPANY NAME CHANGED CODEBASE SCOTLAND LTD CERTIFICATE ISSUED ON 11/08/16 View document
8 Aug 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
23 Dec 2015 Annual return Subscribers only
10 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
4 Dec 2014 Change of director's details Subscribers only
4 Dec 2014 Annual return Subscribers only
14 Nov 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
13 Aug 2014 PREVSHO FROM 30/11/2013 TO 31/10/2013 View document
5 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4373060001 View document
28 Feb 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 1 SUMMERHALL PLACE EDINBURGH EH9 1PL View document
19 Feb 2014 COMPANY NAME CHANGED TECHCUBE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/02/14 View document
26 Nov 2013 Annual return Subscribers only
21 Nov 2012 Incorporation Subscribers only