CODEBASE8 LIMITED
Company number 02696599 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-05 with updates · 5 pages | View document |
| 21 Apr 2026 | PARENT_ACC · 69 pages | View document |
| 21 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 16 pages | View document |
| 10 Apr 2026 | Termination of appointment of Amber Wilkinson as a director on 2026-03-31 · 1 page | View document |
| 10 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 10 Mar 2026 | GUARANTEE2 · 2 pages | View document |
| 10 Sep 2025 | Termination of appointment of Matthew Button as a director on 2025-09-10 · 1 page | View document |
| 2 Sep 2025 | Registration of charge 026965990008, created on 2025-08-21 · 67 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 11 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 16 pages | View document |
| 11 Apr 2025 | PARENT_ACC · 58 pages | View document |
| 13 Jan 2025 | Termination of appointment of Daniel Mark Saulter as a director on 2024-12-31 · 1 page | View document |
| 13 Jan 2025 | Termination of appointment of Antonio Debiase as a director on 2024-12-31 · 1 page | View document |
| 13 Jan 2025 | Appointment of Amber Wilkinson as a director on 2025-01-07 · 2 pages | View document |
| 10 Jan 2025 | Appointment of Matthew Button as a director on 2025-01-07 · 2 pages | View document |
| 7 Jan 2025 | Appointment of Mr Mark Neil Grocott as a director on 2024-12-31 · 2 pages | View document |
| 12 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 17 Sep 2024 | Registration of charge 026965990007, created on 2024-09-12 · 70 pages | View document |
| 30 Jul 2024 | Change of details for Davies Group Limited as a person with significant control on 2022-09-01 · 2 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 8 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 18 pages | View document |
| 8 Apr 2024 | PARENT_ACC · 54 pages | View document |
| 28 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 28 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Jul 2023 | PARENT_ACC · 54 pages | View document |
| 5 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 13 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 15 Feb 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 15 Feb 2023 | Resolutions | View document |
| 15 Feb 2023 | Resolutions · 4 pages | View document |
| 15 Feb 2023 | Resolutions | View document |
| 14 Dec 2022 | Registration of charge 026965990006, created on 2022-12-09 · 62 pages | View document |
| 22 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 22 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 5 Nov 2021 | Registration of charge 026965990005, created on 2021-11-01 · 63 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-06-05 with no updates · 3 pages | View document |
| 20 Mar 2020 | CESSATION OF ELISABETH ANN CALLAGHAN AS A PSC | View document |
| 20 Mar 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 | View document |
| 20 Mar 2020 | CESSATION OF ELISABETH ANN CALLAGHAN AS A PSC | View document |
| 20 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVIES GROUP LIMITED | View document |
| 20 Mar 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM LONGLANDS HALL EAST END LANE STONHAM ASPAL STOWMARKET SUFFOLK IP14 6AR UNITED KINGDOM | View document |
| 20 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH CALLAGHAN | View document |
| 20 Mar 2020 | DIRECTOR APPOINTED MR ANTONIO DEBIASE | View document |
| 20 Mar 2020 | DIRECTOR APPOINTED MR DANIEL MARK SAULTER | View document |
| 10 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026965990004 | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 10002 | View document |
| 27 Jun 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jun 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM LONGLANDS HALL EAST END ROAD STONHAM ASPAL STOWMARKET SUFFOLK IP14 6AR | View document |
| 18 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH ANN CALLAGHAN / 18/06/2018 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 10 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Feb 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2017 | View document |
| 2 Feb 2018 | ADOPT ARTICLES 24/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 19 Apr 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 10590 | View document |
| 4 Apr 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY JACKIE GRAHAM | View document |
| 18 Jan 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 5 Feb 2016 | 01/01/15 STATEMENT OF CAPITAL GBP 10593 | View document |
| 5 Feb 2016 | 01/01/15 STATEMENT OF CAPITAL GBP 10593 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 21 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / JACKIE GRAHAM / 01/07/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Sep 2014 | COMPANY NAME CHANGED CODEBASE8 DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 16/09/14 | View document |
| 3 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Aug 2014 | ADOPT ARTICLES 30/07/2014 | View document |
| 13 Aug 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 11765.00 | View document |
| 13 Aug 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 11767 | View document |
| 29 Jul 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 29 Jul 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 29 Jul 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 29 Jul 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 28 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026965990004 | View document |
| 21 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 16 Jun 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM WARWICK HOUSE ERMINE BUSINESS PARK SPITFIRE CLOSE HUNTINGDON CAMBRIDGESHIRE PE29 6XY | View document |
| 16 Jan 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Jan 2014 | COMPANY NAME CHANGED VISUAL STUDIO LIMITED CERTIFICATE ISSUED ON 16/01/14 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 2 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Mar 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 25 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH ANN CALLAGHAN / 29/06/2011 | View document |
| 24 Aug 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Aug 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ANN CALLAGHAN / 29/06/2010 | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH CALLAGHAN / 04/06/2009 | View document |
| 9 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | SECRETARY RESIGNED | View document |
| 6 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 4 Mar 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: THE OLD SCHOOL HOUSE 1 SAINT JOHNS COURT MOULSHAM STREET CHELMSFORD ESSEX CM2 0JD | View document |
| 4 Aug 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 25 Jul 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 4 ST JOHNS COURT MOULSHAM STREET CHELMSFORD ESSEX CM2 0JD | View document |
| 25 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | COMPANY NAME CHANGED THE FOXWARE GROUP LIMITED CERTIFICATE ISSUED ON 04/07/00 | View document |
| 7 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 29 Apr 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1998 | COMPANY NAME CHANGED FOXWARE LIMITED CERTIFICATE ISSUED ON 22/01/98 | View document |
| 14 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 22 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS | View document |
| 6 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 12 Sep 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: 10 ORANGE STREET LONDON WC2H 7DQ | View document |
| 12 Sep 1996 | DIRECTOR RESIGNED | View document |
| 14 May 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS | View document |
| 14 May 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 2 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 7 Mar 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 8 Oct 1994 | REGISTERED OFFICE CHANGED ON 08/10/94 FROM: 14-16 REGENT STREET LONDON SW1Y 4PS | View document |
| 18 Mar 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS | View document |
| 2 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 24 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1993 | CAP £9447 26/03/93 | View document |
| 28 Jun 1993 | £ NC 1000/100000 26/03/93 | View document |
| 28 Apr 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 | View document |
| 17 Mar 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS | View document |
| 13 Nov 1992 | DIRECTOR RESIGNED | View document |
| 13 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Nov 1992 | DIRECTOR RESIGNED | View document |
| 29 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1992 | REGISTERED OFFICE CHANGED ON 13/05/92 FROM: 27 HOLYWELL HILL ST ALBANS HERTS AL1 1EZ | View document |
| 5 May 1992 | COMPANY NAME CHANGED MILEDAZE LIMITED CERTIFICATE ISSUED ON 06/05/92 | View document |
| 12 Mar 1992 | Incorporation · 17 pages | View document |
| 12 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |