CODEGATE LIMITED
Company number 02538344 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | RP01CS01 · 6 pages | View document |
| 13 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-10 with updates · 3 pages | View document |
| 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 | Director's details changed for Mr Ian Quint on 2024-10-20 · 2 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-09-10 with no updates · 3 pages | View document |
| 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 made on 2023-09-10 with updates · 4 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 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 for Mr Terran Paul Churcher as a person with significant control on 2021-06-29 · 2 pages | View document |
| 29 Jun 2021 | Director's details changed for Mr Terran Paul Churcher on 2021-06-29 · 2 pages | View document |
| 14 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | View document |
| 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 MADE ON 10/09/19, WITH UPDATES | View document |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN QUINT / 20/10/2017 | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | View document |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN QUINT / 01/10/2016 | View document |
| 22 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN QUINT / 01/10/2016 | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | View document |
| 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 025383440007 | View document |
| 2 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025383440008 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 14 Sep 2016 | Confirmation statement made on 2016-09-10 with updates · 7 pages | View document |
| 14 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRAN PAUL CHURCHER / 02/10/2015 | View document |
| 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 made up to 10 September 2015 with full list of shareholders | View document |
| 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 | APPOINTMENT TERMINATED, DIRECTOR HUGH DIXON | View document |
| 12 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 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 made up to 10 September 2013 with full list of shareholders | View document |
| 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 | 10/09/12 NO CHANGES | View document |
| 17 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WARD DIXON / 01/09/2012 | View document |
| 17 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM FENTON / 05/12/2011 | View document |
| 17 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAFE CRAIG ALDRIDGE / 01/09/2012 | View document |
| 17 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM FENTON / 01/09/2012 | View document |
| 17 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN QUINT / 01/09/2012 | View document |
| 17 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA MARY CHURCHER / 01/09/2012 | View document |
| 17 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRAN PAUL CHURCHER / 01/09/2012 | View document |
| 1 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Jul 2012 | DIRECTOR APPOINTED MR IAN QUINT | View document |
| 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 made up to 10 September 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Dec 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM FENTON / 26/01/2010 | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH WARD DIXON / 02/10/2009 | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRAN PAUL CHURCHER / 02/10/2009 | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE CRAIG ALDRIDGE / 02/10/2009 | View document |
| 7 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA MARY CHURCHER / 02/10/2009 | View document |
| 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 | DIRECTOR APPOINTED MR PETER GRAHAM FENTON | View document |
| 9 Oct 2009 | 30/06/09 STATEMENT OF CAPITAL GBP 135004 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | View document |
| 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 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FENTON | View document |
| 13 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | £ IC 142600/106950 17/04/07 £ SR 35650@1=35650 | View document |
| 5 Nov 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 19 Jan 2007 | DIRECTOR RESIGNED | View document |
| 19 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 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 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 18 Sep 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | SHARE DISTRIBUTION 18/03/03 | View document |
| 18 Dec 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY | 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 |
| 5 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | RE SECTION 394 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | View document |
| 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 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | View document |
| 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 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS | View document |
| 4 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 1 Dec 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS | View document |
| 23 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 9 Oct 1996 | RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS | View document |
| 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 | RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 20 Sep 1994 | RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS | View document |
| 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 | RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS | View document |
| 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 | RETURN MADE UP TO 10/09/92; CHANGE OF MEMBERS | View document |
| 28 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 25 Feb 1992 | RETURN MADE UP TO 10/09/91; FULL LIST OF MEMBERS | View document |
| 23 May 1991 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/12 | View document |
| 6 Feb 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 23 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1990 | £ NC 1000/500000 18/10/90 | View document |
| 2 Nov 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/90 | View document |
| 26 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1990 | 288 · 4 pages | View document |
| 3 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 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 DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |