CODEFOUR SOLUTIONS LIMITED
Company number 04020247 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 12 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 16 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-06-23 with updates · 4 pages | View document |
| 9 Aug 2023 | Second filing of the annual return made up to 2016-06-23 · 23 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 10 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Jul 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR EMMA HAMILTON | View document |
| 4 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Aug 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HAMILTON | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Jul 2016 | Annual return made up to 2016-06-23 with full list of shareholders · 7 pages | View document |
| 5 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR TOM HAMILTON | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 25 Jul 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 25 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAMILTON / 01/05/2014 | View document |
| 25 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA HAMILTON / 01/05/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Jun 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 27 Jul 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ENGLEFIELD / 31/05/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAMILTON / 31/05/2010 | View document |
| 25 Nov 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Nov 2009 | DIRECTOR APPOINTED TOM HAMILTON | View document |
| 9 Nov 2009 | DIRECTOR APPOINTED EMMA ENGLEFIELD | View document |
| 13 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMILTON / 24/09/2008 | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMILTON / 31/05/2008 | View document |
| 31 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jul 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jun 2006 | COMPANY NAME CHANGED CODEFOUR MULTIMEDIA SOLUTIONS LI MITED CERTIFICATE ISSUED ON 12/06/06 | View document |
| 13 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | View document |
| 8 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | View document |
| 10 Aug 2000 | DIRECTOR RESIGNED | View document |
| 10 Aug 2000 | SECRETARY RESIGNED | View document |
| 27 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jul 2000 | COMPANY NAME CHANGED CODEFOUR MULTIMEDIA SERVICES LIM ITED CERTIFICATE ISSUED ON 05/07/00 | View document |
| 23 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |