CODEBEAM LIMITED
Company number 12519693 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 18 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 28 Jan 2025 | Miscellaneous · 1 page | View document |
| 18 Mar 2024 | Director's details changed for Mr Jay Williams on 2023-03-10 · 2 pages | View document |
| 18 Mar 2024 | Registered office address changed from Lambourne House Lambourne Crescent Llanishen Cardiff CF14 5GL Wales to 23 Park Place Cardiff CF10 3BA on 2024-03-18 · 1 page | View document |
| 8 Mar 2024 | Change of details for Mr Jay Williams as a person with significant control on 2024-03-05 · 2 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-03-05 with updates · 5 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-05 with updates · 5 pages | View document |
| 2 Dec 2023 | Termination of appointment of Louis Alun Gardner as a director on 2023-12-01 · 1 page | View document |
| 2 Dec 2023 | Cessation of Louis Alun Gardner as a person with significant control on 2023-12-01 · 1 page | View document |
| 22 Nov 2023 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 25 Oct 2023 | Change of details for Mr Louis Alun Gardner as a person with significant control on 2023-10-25 · 2 pages | View document |
| 25 Oct 2023 | Change of details for Mr Jay Williams as a person with significant control on 2023-10-25 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 Aug 2023 | Certificate of change of name · 3 pages | View document |
| 15 May 2023 | Director's details changed for Mr Louis Alun Gardner on 2023-05-03 · 2 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 15 May 2023 | Director's details changed for Mr Jay Williams on 2023-05-15 · 2 pages | View document |
| 3 May 2023 | Change of details for Mr Louis Alun Gardner as a person with significant control on 2023-05-03 · 2 pages | View document |
| 3 May 2023 | Change of details for Mr Jay Williams as a person with significant control on 2023-05-03 · 2 pages | View document |
| 5 Jan 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 125196930001 | View document |
| 8 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR JAY WILLIAMS / 20/10/2020 | View document |
| 8 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR LOUIS ALUN GARDNER / 07/12/2020 | View document |
| 16 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |