CODEFACE LIMITED

Company number 03828990 ·

Active

84 filings

Date Filing
13 Aug 2026 Micro company accounts made up to 2025-08-31 · 5 pages View document
3 Sep 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
31 May 2025 Micro company accounts made up to 2024-08-31 · 5 pages View document
3 Sep 2024 Director's details changed for Mr Richard James Mcgregor on 2024-09-03 · 2 pages View document
3 Sep 2024 Confirmation statement made on 2024-08-20 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
16 Aug 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
23 Aug 2023 Change of details for Mr Richard James Mcgregor as a person with significant control on 2023-08-23 · 2 pages View document
23 Aug 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
28 May 2023 Micro company accounts made up to 2022-08-31 · 5 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
26 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
27 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
11 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
22 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
9 Jan 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 4 NAMRIK MEWS HOVE EAST SUSSEX BN3 2TF View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
27 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 View document
17 Sep 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
17 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCGREGOR / 01/01/2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
31 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 View document
16 Sep 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
31 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
16 Sep 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
7 Aug 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
17 Sep 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
17 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ABIGAIL CLARE MCGRAIL / 01/11/2011 View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
22 Aug 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
30 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCGREGOR / 20/12/2009 View document
17 Sep 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
31 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
12 Nov 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM OFFICE 11 CURTIS HOUSE 34, THIRD AVENUE HOVE EAST SUSSEX BN3 2PD View document
26 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCGREGOR / 01/12/2008 View document
26 Aug 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
17 Sep 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
13 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
3 Oct 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
28 Sep 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
5 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
13 Sep 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
13 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
7 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
29 Jun 2005 REGISTERED OFFICE CHANGED ON 29/06/05 FROM: STUDIO 206 CANALOT 222 KENSAL ROAD LONDON W10 5BN View document
29 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
13 Sep 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
5 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
19 Sep 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View document
15 Sep 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
2 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
9 Sep 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View document
26 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
2 Jun 2002 REGISTERED OFFICE CHANGED ON 02/06/02 FROM: UNIT 206 THE OLD GRAMOPHONE WORKS 326 KENSAL ROAD LONDON W10 5BZ View document
10 Sep 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS View document
9 Aug 2001 REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 25 JEYMER AVENUE LONDON NW2 4PJ View document
19 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
13 Sep 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS View document
4 Nov 1999 SECRETARY RESIGNED View document
4 Nov 1999 NEW DIRECTOR APPOINTED View document
4 Nov 1999 REGISTERED OFFICE CHANGED ON 04/11/99 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB View document
4 Nov 1999 NEW SECRETARY APPOINTED View document
4 Nov 1999 DIRECTOR RESIGNED View document
18 Oct 1999 COMPANY NAME CHANGED MIDSUMMER SOFTWARE LIMITED CERTIFICATE ISSUED ON 19/10/99 View document
20 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document