CODEGATE LIMITED

Company number 02538344 ·

Active

165 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
10 Sep 2026 Confirmation statement · 3 pages Subscribers only
21 Apr 2026 Filing · 6 pages Subscribers only
13 Feb 2026 Total exemption full accounts made up to 2025-06-30 · 12 pages View document
10 Sep 2025 Confirmation statement · 3 pages Subscribers only
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
10 Mar 2025 Unaudited abridged accounts made up to 2024-06-30 · 8 pages View document
28 Feb 2025 Satisfaction of charge 025383440009 in full · 4 pages View document
28 Feb 2025 Satisfaction of charge 025383440007 in full · 4 pages View document
28 Feb 2025 Satisfaction of charge 025383440008 in full · 4 pages View document
23 Oct 2024 Registered office address changed from 39 Chapel Road West End Southampton SO30 3FG to The Old Barn Deanes Close Steventon Abingdon OX13 6SZ on 2024-10-23 · 1 page View document
22 Oct 2024 Change of director's details · 2 pages Subscribers only
22 Oct 2024 Confirmation statement · 3 pages Subscribers only
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
27 Sep 2023 Confirmation statement · 4 pages Subscribers only
31 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
13 Sep 2022 Confirmation statement · 3 pages Subscribers only
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Change of details of a person with significant control · 2 pages Subscribers only
29 Jun 2021 Change of director's details · 2 pages Subscribers only
14 Apr 2021 30/06/20 TOTAL EXEMPTION FULL View document
18 Sep 2020 Confirmation statement Subscribers only
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 Apr 2020 VARYING SHARE RIGHTS AND NAMES View document
17 Apr 2020 15/04/20 STATEMENT OF CAPITAL GBP 130104 View document
25 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
12 Sep 2019 Confirmation statement Subscribers only
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
8 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
21 Sep 2018 Change of director's details Subscribers only
21 Sep 2018 Confirmation statement Subscribers only
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
22 Sep 2017 Change of director's details Subscribers only
22 Sep 2017 Confirmation statement Subscribers only
22 Sep 2017 Change of director's details Subscribers only
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
17 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
17 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
24 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 025383440009 View document
7 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
11 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025383440006 View document
2 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 025383440008 View document
2 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 025383440007 View document
14 Sep 2016 Confirmation statement Subscribers only
14 Sep 2016 Confirmation statement · 7 pages Subscribers only
14 Sep 2016 Change of director's details Subscribers only
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
18 Sep 2015 Annual return Subscribers only
9 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025383440006 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
17 Nov 2014 Termination of a director appointment Subscribers only
12 Sep 2014 Annual return Subscribers only
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
13 Sep 2013 Annual return Subscribers only
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
14 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
2 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
20 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
18 Sep 2012 Annual return Subscribers only
17 Sep 2012 Change of particulars for secretary Subscribers only
17 Sep 2012 Change of director's details Subscribers only
17 Sep 2012 Change of director's details Subscribers only
17 Sep 2012 Change of director's details Subscribers only
17 Sep 2012 Change of director's details Subscribers only
17 Sep 2012 Change of director's details Subscribers only
17 Sep 2012 Change of director's details Subscribers only
1 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
16 Jul 2012 Appointment of a director Subscribers only
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
8 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
30 Sep 2011 Annual return Subscribers only
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
7 Dec 2010 Annual return Subscribers only
7 Dec 2010 Change of director's details Subscribers only
7 Dec 2010 Change of director's details Subscribers only
7 Dec 2010 Change of director's details Subscribers only
7 Dec 2010 Change of director's details Subscribers only
7 Dec 2010 Change of particulars for secretary Subscribers only
9 Nov 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 3A MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB ENGLAND View document
1 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
3 Feb 2010 Appointment of a director Subscribers only
9 Oct 2009 30/06/09 STATEMENT OF CAPITAL GBP 135004 View document
30 Sep 2009 Filing Subscribers only
8 Apr 2009 REGISTERED OFFICE CHANGED ON 08/04/2009 FROM BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW View document
11 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
23 Sep 2008 Filing Subscribers only
10 Jul 2008 Filing Subscribers only
13 Dec 2007 FULL ACCOUNTS MADE UP TO 30/06/07 View document
3 Dec 2007 Filing Subscribers only
27 Nov 2007 Filing Subscribers only
5 Nov 2007 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
19 Jan 2007 Filing Subscribers only
19 Dec 2006 Filing Subscribers only
19 Dec 2006 Filing Subscribers only
29 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
15 Sep 2006 Filing Subscribers only
29 Jun 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 View document
3 Mar 2006 Filing Subscribers only
28 Dec 2005 REGISTERED OFFICE CHANGED ON 28/12/05 FROM: HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR View document
15 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
26 Jul 2005 ALLOT 15644 SHARES 14/05/04 View document
23 Sep 2004 Filing Subscribers only
13 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
9 Jul 2004 Filing Subscribers only
26 Jan 2004 Filing Subscribers only
15 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
18 Sep 2003 Filing Subscribers only
29 May 2003 SHARE DISTRIBUTION 18/03/03 View document
18 Dec 2002 REGISTERED OFFICE CHANGED ON 18/12/02 FROM: HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR View document
18 Dec 2002 REGISTERED OFFICE CHANGED ON 18/12/02 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY View document
5 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
11 Oct 2002 Filing Subscribers only
26 Jun 2002 RE SECTION 394 View document
27 Sep 2001 Filing Subscribers only
20 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
17 Nov 2000 COMPANY NAME CHANGED SCANNER TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 20/11/00 View document
27 Sep 2000 Filing Subscribers only
25 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
1 Feb 2000 REGISTERED OFFICE CHANGED ON 01/02/00 FROM: STAPLE HOUSE STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 9EJ View document
12 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
23 Sep 1999 Filing Subscribers only
4 Sep 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 May 1999 Filing Subscribers only
31 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 1998 Filing Subscribers only
26 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
1 Dec 1997 Filing Subscribers only
23 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
9 Oct 1996 Filing Subscribers only
7 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
20 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
12 Sep 1995 Filing Subscribers only
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 11 pages View document
20 Sep 1994 Filing Subscribers only
13 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
16 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Oct 1993 Filing Subscribers only
8 Jul 1993 COMPANY NAME CHANGED RECALLGLOBAL LIMITED CERTIFICATE ISSUED ON 09/07/93 View document
27 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
22 Dec 1992 Filing Subscribers only
28 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
25 Feb 1992 Filing Subscribers only
23 May 1991 Filing Subscribers only
6 Feb 1991 Filing Subscribers only
23 Nov 1990 Filing Subscribers only
2 Nov 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/90 View document
2 Nov 1990 Filing Subscribers only
26 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 1990 Filing Subscribers only
10 Oct 1990 Filing Subscribers only
3 Oct 1990 Filing Subscribers only
3 Oct 1990 Filing · 4 pages Subscribers only
3 Oct 1990 Filing Subscribers only
2 Oct 1990 REGISTERED OFFICE CHANGED ON 02/10/90 FROM: 2, BACHES STREET LONDON N1 6UB View document
1 Oct 1990 ADOPT MEM AND ARTS 26/09/90 View document
10 Sep 1990 Incorporation Subscribers only