CODEBRAND LIMITED
Company number 05488705 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 7 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 10 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 20 Jan 2025 | Satisfaction of charge 054887050010 in full · 1 page | View document |
| 20 Jan 2025 | Satisfaction of charge 054887050009 in full · 1 page | View document |
| 20 Jan 2025 | Satisfaction of charge 054887050011 in full · 1 page | View document |
| 17 Jan 2025 | Registration of charge 054887050012, created on 2025-01-16 · 60 pages | View document |
| 30 Oct 2024 | Termination of appointment of Yael Toledano-Epstein as a secretary on 2024-10-17 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 3 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 30 Mar 2023 | Registration of charge 054887050011, created on 2023-03-27 · 57 pages | View document |
| 7 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-03 with updates · 4 pages | View document |
| 3 May 2022 | Cessation of Shmuel Ziser as a person with significant control on 2022-04-04 · 1 page | View document |
| 3 May 2022 | Notification of Holdco Z2 Ltd as a person with significant control on 2022-04-04 · 2 pages | View document |
| 15 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Sep 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 24 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RAFAEL ZISER / 24/01/2020 | View document |
| 5 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 12 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 13 Apr 2018 | ALTER ARTICLES 23/03/2018 | View document |
| 9 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054887050010 | View document |
| 5 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054887050009 | View document |
| 20 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR NIR ZAMEK | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 15 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054887050006 | View document |
| 15 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHMUEL ZISER | View document |
| 21 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Mar 2017 | ARTICLES OF ASSOCIATION | View document |
| 23 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054887050007 | View document |
| 10 Jan 2017 | ALTER ARTICLES 16/12/2016 | View document |
| 4 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054887050008 | View document |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Jun 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIR ZAMEK / 09/10/2013 | View document |
| 15 Aug 2013 | DIRECTOR APPOINTED MR NIR ZAMEK | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR NIR ZAMEK | View document |
| 27 Jun 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 15 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054887050007 | View document |
| 15 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054887050006 | View document |
| 12 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 21 Jun 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 45 FITZJOHNS AVENUE HAMPSTEAD LONDON NW3 5JU | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Jun 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 Jul 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 31 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 11 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 May 2008 | APPOINTMENT TERMINATED SECRETARY NICOLA ZAMEK | View document |
| 7 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 43-45 FITZJOHN AVE LONDON NW3 IRE ENGLAND | View document |
| 1 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL | View document |
| 18 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 17 Apr 2008 | SECRETARY APPOINTED YAEL TOLEDANO-EPSTEIN | View document |
| 17 Apr 2008 | DIRECTOR APPOINTED GUY RAFAEL ZISER | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 6 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | View document |
| 19 Jul 2005 | DIRECTOR RESIGNED | View document |
| 19 Jul 2005 | SECRETARY RESIGNED | View document |
| 23 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |