CODEMACHINE LIMITED
Company number 04701261 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 4 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 4 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 13 Mar 2023 | Micro company accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 2 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 18 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 11 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 13 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 18 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 15 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 18 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 25 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 | View document |
| 18 Mar 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 14 Apr 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 12 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 12 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CARR / 01/08/2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 19 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WATSON / 01/01/2013 | View document |
| 19 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN WATSON / 01/01/2013 | View document |
| 19 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 18 Mar 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 1 TOWN GREEN STREET ROTHLEY LEICESTERSHIRE LE77NU | View document |
| 18 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CARR / 01/01/2013 | View document |
| 7 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 21 Mar 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 Mar 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CARR / 25/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WATSON / 25/03/2010 | View document |
| 25 Mar 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED MRS JANET CARR | View document |
| 9 Apr 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 21 Mar 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 21 Mar 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 21 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR WAYNE RICHMOND | View document |
| 8 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 14 Apr 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 13 Mar 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 | View document |
| 19 Mar 2003 | DIRECTOR RESIGNED | View document |
| 19 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2003 | SECRETARY RESIGNED | View document |
| 19 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |