CODEFOUR SOLUTIONS LIMITED

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Company Documents

DateDescription
22/10/2422 October 2024 Total exemption full accounts made up to 2024-06-30

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10/07/2410 July 2024 Confirmation statement made on 2024-06-23 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-06-30

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17/08/2317 August 2023 Confirmation statement made on 2023-06-23 with updates

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09/08/239 August 2023 Second filing of the annual return made up to 2016-06-23

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/01/2310 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/07/212 July 2021 Confirmation statement made on 2021-06-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/05/201 May 2020 APPOINTMENT TERMINATED, DIRECTOR EMMA HAMILTON

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04/10/194 October 2019 30/06/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/09/1811 September 2018 30/06/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/08/1722 August 2017 30/06/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HAMILTON

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 Annual return made up to 2016-06-23 with full list of shareholders

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05/07/165 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/07/1530 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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30/07/1530 July 2015 APPOINTMENT TERMINATED, DIRECTOR TOM HAMILTON

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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25/07/1425 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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25/07/1425 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA HAMILTON / 01/05/2014

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25/07/1425 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAMILTON / 01/05/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/09/136 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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12/07/1212 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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27/07/1027 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA ENGLEFIELD / 31/05/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAMILTON / 31/05/2010

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25/11/0925 November 2009 VARYING SHARE RIGHTS AND NAMES

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09/11/099 November 2009 DIRECTOR APPOINTED TOM HAMILTON

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09/11/099 November 2009 DIRECTOR APPOINTED EMMA ENGLEFIELD

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13/09/0913 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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09/07/099 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMILTON / 24/09/2008

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02/10/082 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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11/07/0811 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMILTON / 31/05/2008

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11/07/0811 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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16/07/0716 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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09/07/079 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/07/063 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/0612 June 2006 COMPANY NAME CHANGED CODEFOUR MULTIMEDIA SOLUTIONS LI MITED CERTIFICATE ISSUED ON 12/06/06

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/07/051 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/06/0429 June 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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27/06/0327 June 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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14/08/0214 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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19/06/0219 June 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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08/07/018 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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25/06/0125 June 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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10/08/0010 August 2000 DIRECTOR RESIGNED

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10/08/0010 August 2000 SECRETARY RESIGNED

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 NEW SECRETARY APPOINTED

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07/07/007 July 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/004 July 2000 COMPANY NAME CHANGED CODEFOUR MULTIMEDIA SERVICES LIM ITED CERTIFICATE ISSUED ON 05/07/00

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23/06/0023 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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