CODEBASE LTD
Company number SC437306 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Termination of appointment of Janine Lynsey Matheson as a director on 2026-06-15 · 1 page | View document |
| 3 Jul 2026 | Termination of appointment of Colin Wilson Mclellan as a director on 2026-05-11 · 1 page | View document |
| 4 Mar 2026 | Appointment of Mr Jonathan Alec Hope as a director on 2026-02-16 · 2 pages | View document |
| 2 Mar 2026 | Appointment of Mr Christopher Kennedy Dougray as a director on 2026-02-10 · 2 pages | View document |
| 2 Mar 2026 | Appointment of Mr Richard David Lennox as a director on 2026-03-02 · 2 pages | View document |
| 22 Dec 2025 | Full accounts made up to 2025-03-31 · 28 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-11-22 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Feb 2025 | Appointment of Prof David John Lowe as a director on 2025-02-11 · 2 pages | View document |
| 10 Jan 2025 | Accounts for a medium company made up to 2024-03-31 · 21 pages | View document |
| 8 Jan 2025 | Termination of appointment of Uzma Khan as a director on 2024-12-31 · 1 page | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-11-22 with updates · 4 pages | View document |
| 5 Dec 2024 | Director's details changed for Mrs Janine Lynsey Matheson on 2024-08-23 · 2 pages | View document |
| 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 Mr Colin Wilson Mclellan as a director on 2024-05-22 · 2 pages | View document |
| 22 May 2024 | Termination of appointment of Grant Smith as a director on 2024-05-21 · 1 page | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-22 with updates · 4 pages | View document |
| 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 made on 2022-11-22 with no updates · 3 pages | View document |
| 9 Nov 2022 | Director's details changed for Mr Stephen Alan Coleman on 2022-10-28 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-11-22 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 11 Aug 2021 | Termination of appointment of Iain Coleman as a director on 2021-07-31 · 1 page | View document |
| 11 Aug 2021 | Termination of appointment of James Edward Coleman as a director on 2021-07-31 · 1 page | View document |
| 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 MADE ON 22/11/19, WITH UPDATES | View document |
| 27 Nov 2019 | CESSATION OF STEPHEN ALAN COLEMAN AS A PSC | View document |
| 22 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CODEBASE GROUP LIMITED | View document |
| 22 Nov 2019 | CESSATION OF JAMES EDWARD COLEMAN AS A PSC | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 8 Oct 2019 | PSC'S CHANGE OF PARTICULARS / DR JAMES EDWARD COLEMAN / 08/10/2019 | View document |
| 23 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 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 MADE ON 22/11/17, NO UPDATES | View document |
| 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 | DIRECTOR APPOINTED MR STEVEN DROST | View document |
| 31 Jul 2017 | PREVSHO FROM 31/10/2016 TO 30/10/2016 | View document |
| 30 Jan 2017 | SECOND FILING OF AP01 FOR IAIN COLEMAN | View document |
| 30 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 21 Nov 2016 | DIRECTOR APPOINTED MR STEPHEN COLEMAN | View document |
| 21 Nov 2016 | DIRECTOR APPOINTED MR IAIN COLEMAN | View document |
| 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 made up to 21 November 2015 with full list of shareholders | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 4 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES EDWARD COLEMAN / 04/12/2014 | View document |
| 4 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 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 made up to 21 November 2013 with full list of shareholders | View document |
| 21 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |