CODEMAKERS LIMITED

Company number 06503440 ·

Active

72 filings

Date Filing
9 Mar 2026 Confirmation statement made on 2026-02-22 with no updates · 3 pages View document
29 Nov 2025 Unaudited abridged accounts made up to 2025-02-28 · 7 pages View document
31 Jul 2025 Director's details changed for Mr Christopher Martin Ison on 2025-07-31 · 2 pages View document
31 Jul 2025 Change of details for Mr Christopher Martin Ison as a person with significant control on 2025-07-31 · 2 pages View document
6 Mar 2025 Confirmation statement made on 2025-02-22 with updates · 4 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
2 Dec 2024 Unaudited abridged accounts made up to 2024-02-29 · 7 pages View document
19 Mar 2024 Confirmation statement made on 2024-02-22 with updates · 4 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
29 Nov 2023 Unaudited abridged accounts made up to 2023-02-28 · 7 pages View document
5 Mar 2023 Confirmation statement made on 2023-02-22 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
30 Nov 2022 Unaudited abridged accounts made up to 2022-02-28 · 7 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
29 Nov 2021 Unaudited abridged accounts made up to 2021-02-28 · 7 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
30 Nov 2020 28/02/20 UNAUDITED ABRIDGED View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES View document
29 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN STEVENSON / 31/10/2019 View document
31 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN ISON / 31/10/2019 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
22 Feb 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES View document
25 Oct 2018 28/02/18 TOTAL EXEMPTION FULL View document
2 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065034400001 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES View document
1 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
12 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
18 Feb 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
12 Oct 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
29 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065034400001 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
26 Feb 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
17 Nov 2014 COMPANY NAME CHANGED PLAYTHING LIMITED CERTIFICATE ISSUED ON 17/11/14 View document
17 Nov 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
13 Jun 2014 COMPANY NAME CHANGED ASVN LIMITED CERTIFICATE ISSUED ON 13/06/14 View document
13 Jun 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY STEVENSON / 13/02/2014 View document
25 Mar 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
25 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN ISON / 13/02/2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
12 Feb 2014 DIRECTOR APPOINTED MR CHRISTOPHER MARTIN ISON View document
12 Feb 2014 04/02/14 STATEMENT OF CAPITAL GBP 100 View document
23 Oct 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
11 Mar 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
19 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
17 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY STEVENSON / 16/10/2012 View document
6 Mar 2012 Annual return made up to 13 February 2012 with full list of shareholders View document
2 Mar 2012 APPOINTMENT TERMINATED, SECRETARY JANICE WALLIS View document
29 Feb 2012 Annual accounts for the year ending 29 February 2012 View accounts
17 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
2 Mar 2011 Annual return made up to 13 February 2011 with full list of shareholders View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
15 Mar 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
15 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / JANICE MARY WALLIS / 15/03/2010 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY STEVENSON / 15/03/2010 View document
10 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
1 Apr 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View document
31 Mar 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 12 WHARFEDALE CLOSE ALLESTREE DERBY DE22 2UQ View document
20 Feb 2008 NEW SECRETARY APPOINTED View document
20 Feb 2008 NEW DIRECTOR APPOINTED View document
14 Feb 2008 DIRECTOR RESIGNED View document
14 Feb 2008 SECRETARY RESIGNED View document
13 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document