CODEBREAK LIMITED

Company number 10483357 ·

Active

36 filings

Date Filing
18 Jun 2026 Registration of charge 104833570001, created on 2026-06-16 · 21 pages View document
17 Nov 2025 Termination of appointment of Holly Jane Grainger as a director on 2025-11-17 · 1 page View document
17 Nov 2025 Confirmation statement made on 2025-11-17 with updates · 4 pages View document
17 Nov 2025 Change of details for Mr Martin Derek Edward Bayntun as a person with significant control on 2025-11-17 · 2 pages View document
1 Oct 2025 Confirmation statement made on 2025-10-01 with updates · 4 pages View document
27 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 9 pages View document
9 Aug 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
8 Aug 2025 Withdrawal of a person with significant control statement on 2025-08-08 · 2 pages View document
8 Aug 2025 Notification of Martin Derek Edward Bayntun as a person with significant control on 2025-08-07 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
27 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 8 pages View document
5 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
11 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
2 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
30 Jan 2023 Registered office address changed from 52 Cedar Drive Pinner HA5 4DE England to 146-148 Newington Butts S L S London SE11 4RN on 2023-01-30 · 1 page View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
28 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
12 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
7 Nov 2018 DIRECTOR APPOINTED MRS HOLLY JANE GRAINGER View document
17 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
7 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN View document
7 Dec 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM View document
7 Dec 2016 DIRECTOR APPOINTED MR MARTIN DEREK EDWARD BAYNTUN View document
7 Dec 2016 06/12/16 STATEMENT OF CAPITAL GBP 100 View document
17 Nov 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document