CODEMASTERS DEVELOPMENT COMPANY LIMITED
Company number 09757951 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Termination of appointment of Rebecca Christine Tait as a director on 2026-08-13 · 1 page | View document |
| 24 Jun 2026 | Director's details changed for Rebecca Christine Tait on 2026-06-24 · 2 pages | View document |
| 24 Jun 2026 | Registered office address changed from Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL England to Onslow House Onslow Street Guildford Surrey GU1 4TN on 2026-06-24 · 1 page | View document |
| 24 Jun 2026 | Director's details changed for Lewis James Payne on 2026-06-24 · 2 pages | View document |
| 27 Nov 2025 | Director's details changed for Rebecca Christine Tait on 2023-06-23 · 2 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 20 Aug 2025 | Full accounts made up to 2025-03-29 · 20 pages | View document |
| 26 Sep 2024 | Termination of appointment of Carlos Calonge as a director on 2024-09-19 · 1 page | View document |
| 8 Sep 2023 | Full accounts made up to 2023-04-01 · 21 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 26 Jun 2023 | Termination of appointment of Derek Wai Seng Chan as a director on 2023-06-23 · 1 page | View document |
| 26 Jun 2023 | Appointment of Rebecca Tait as a director on 2023-06-23 · 2 pages | View document |
| 26 Jun 2023 | Appointment of Lewis James Payne as a director on 2023-06-23 · 2 pages | View document |
| 12 May 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 9 Jan 2023 | Director's details changed for Mr Derek Wai Seng Chan on 2023-01-09 · 2 pages | View document |
| 13 Dec 2022 | Termination of appointment of Matthew Charles Stewart Webster as a director on 2022-12-09 · 1 page | View document |
| 22 Sep 2022 | Full accounts made up to 2022-04-02 · 21 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-01 with no updates · 3 pages | View document |
| 5 Aug 2021 | Termination of appointment of Rashid Ismail Varachia as a secretary on 2021-07-30 · 1 page | View document |
| 5 Aug 2021 | Appointment of Mr Derek Wai Seng Chan as a director on 2021-07-30 · 2 pages | View document |
| 5 Aug 2021 | Appointment of Mr Matthew Charles Stewart Webster as a director on 2021-07-30 · 2 pages | View document |
| 5 Aug 2021 | Appointment of Mr Carlos Calonge as a director on 2021-07-30 · 2 pages | View document |
| 5 Aug 2021 | Termination of appointment of Frank Theodore Sagnier as a director on 2021-07-30 · 1 page | View document |
| 5 Aug 2021 | Termination of appointment of Rashid Ismail Varachia as a director on 2021-07-30 · 1 page | View document |
| 12 Jul 2021 | Notification of Electronic Arts Limited as a person with significant control on 2021-06-30 · 2 pages | View document |
| 12 Jul 2021 | Cessation of The Codemasters Software Company Limited as a person with significant control on 2021-06-30 · 1 page | View document |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | View document |
| 6 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 21 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 16 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 12 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 7 Jun 2018 | SECTION 175(1)/ARTICLE 14(1) SHALL NOT APPLY/COMPANY BUSINESS 17/05/2018 | View document |
| 29 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 12 Apr 2018 | PREVSHO FROM 30/09/2018 TO 31/03/2018 | View document |
| 17 Nov 2017 | PREVSHO FROM 31/03/2018 TO 30/09/2017 | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 26 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 11 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 16 Aug 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM CODEMASTER CAMPUS LOWER FARM STONEYTHORPE SOUTHAM WARWICKSHIRE CV47 2DL UNITED KINGDOM | View document |
| 23 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RASHID ISMAIL VARACHIA / 02/09/2015 | View document |
| 21 Sep 2015 | CURRSHO FROM 30/09/2016 TO 31/03/2016 | View document |
| 2 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |