CODEBREAK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 09/08/259 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 08/08/258 August 2025 New | Withdrawal of a person with significant control statement on 2025-08-08 |
| 08/08/258 August 2025 New | Notification of Martin Derek Edward Bayntun as a person with significant control on 2025-08-07 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 30/01/2330 January 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 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/08/2028 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/08/1912 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MRS HOLLY JANE GRAINGER |
| 17/08/1817 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR MARTIN DEREK EDWARD BAYNTUN |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM |
| 07/12/167 December 2016 | 06/12/16 STATEMENT OF CAPITAL GBP 100 |
| 17/11/1617 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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