CODEFIELD LIMITED
Company number 04786071 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Registration of charge 047860710001, created on 2026-02-27 · 7 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-12 with updates · 4 pages | View document |
| 3 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Dec 2023 | Change of details for Mr Costas Mouyiaris as a person with significant control on 2023-12-14 · 2 pages | View document |
| 14 Dec 2023 | Notification of Andreas Mouyiaris as a person with significant control on 2023-12-08 · 2 pages | View document |
| 14 Dec 2023 | Appointment of Mr Costas Mouyiaris as a director on 2023-12-14 · 2 pages | View document |
| 14 Dec 2023 | Registered office address changed from 18 Lancaster Avenue Hadley Wood Hertfordshire EN4 0EX to 41 High Street Southgate London N14 6LD on 2023-12-14 · 1 page | View document |
| 14 Dec 2023 | Termination of appointment of Costas Mouyiaris as a secretary on 2023-12-14 · 1 page | View document |
| 14 Dec 2023 | Termination of appointment of Soulla Mouyiaris as a director on 2023-12-14 · 1 page | View document |
| 14 Dec 2023 | Change of details for Mr Andreas Mouyiaris as a person with significant control on 2023-12-14 · 2 pages | View document |
| 14 Dec 2023 | Change of details for Mr Costas Mouyiaris as a person with significant control on 2023-12-14 · 2 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-12-12 with updates · 5 pages | View document |
| 12 Dec 2023 | Cessation of Soulla Mouyiaris as a person with significant control on 2023-12-08 · 1 page | View document |
| 12 Dec 2023 | Notification of Costas Mouyiaris as a person with significant control on 2023-12-08 · 2 pages | View document |
| 1 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 23 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 6 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-03 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | View document |
| 17 Jul 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 15 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 13 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 15 Jul 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 14 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 10 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Jul 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 6 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Sep 2012 | CHANGE PERSON AS SECRETARY | View document |
| 3 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / COSTAS MOUYSARIS / 01/01/2012 | View document |
| 3 Sep 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 7 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOULLA MOUYIARIS / 03/06/2010 | View document |
| 22 Jul 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 28 DOUGLAS ROAD LONDON NW6 7RP | View document |
| 1 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 24 Jun 2003 | DIRECTOR RESIGNED | View document |
| 24 Jun 2003 | SECRETARY RESIGNED | View document |
| 3 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |