CODEMASTERS LIMITED
Company number 02585110 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2022 | Return of final meeting in a members' voluntary winding up · 9 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 | Appointment of Mr Carlos Calonge as a director on 2021-07-30 · 2 pages | 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 | Termination of appointment of Rashid Ismail Varachia as a director on 2021-07-30 · 1 page | 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 | Termination of appointment of Rashid Varachia as a secretary on 2021-07-30 · 1 page | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 18 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 29 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 16 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 2 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 5 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 24 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RASHID ISMAIL VARACHIA / 01/06/2015 | View document |
| 29 Feb 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK THEODORE SAGNIER / 01/06/2015 | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR RASHID ISMAIL VARACHIA | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR FRANK THEODORE SAGNIER | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR RODNEY COUSENS | View document |
| 3 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Feb 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 22 Feb 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL STOCKTON | View document |
| 18 Jan 2013 | SECRETARY APPOINTED MR RASHID VARACHIA | View document |
| 16 Oct 2012 | SECRETARY APPOINTED MR NEIL DAVID STOCKTON | View document |
| 14 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN | View document |
| 9 Oct 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | View document |
| 21 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 · 5 pages | View document |
| 26 Feb 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 20 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 · 6 pages | View document |
| 22 Feb 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARSONS | View document |
| 25 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 4 Oct 2010 | SECRETARY APPOINTED MR PAUL SANTO MARTIN | View document |
| 3 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON PARSONS | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PETER COUSENS / 24/02/2010 | View document |
| 25 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 24/02/2010 | View document |
| 25 Feb 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 24/02/2010 | View document |
| 15 May 2009 | DIRECTOR APPOINTED MR SIMON LAWRENCE PARSONS | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR TONY WILLIAMS | View document |
| 23 Feb 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: LOWER FARMHOUSE STONEYTHORPE SOUTHAM WARWICKSHIRE CV47 2DL | View document |
| 11 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 18 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jun 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Jun 2007 | DIRECTOR RESIGNED | View document |
| 7 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | SECRETARY RESIGNED | View document |
| 14 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 3 May 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2005 | SECRETARY RESIGNED | View document |
| 19 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | DIRECTOR RESIGNED | View document |
| 11 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2004 | SECRETARY RESIGNED | View document |
| 5 Mar 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 21 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2003 | SECRETARY RESIGNED | View document |
| 6 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 19 Mar 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 24 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | View document |
| 4 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 23 Nov 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 | View document |
| 4 Mar 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS | View document |
| 3 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 27 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 19 Feb 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS | View document |
| 13 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 8 Aug 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 29 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 8 May 1996 | PARTICULARS SHARES 27/03/85 | View document |
| 27 Mar 1996 | RETURN MADE UP TO 22/02/96; CHANGE OF MEMBERS | View document |
| 11 Feb 1996 | DELIVERY EXT'D 3 MTH 30/04/95 | View document |
| 16 May 1995 | S-DIV 20/04/95 | View document |
| 28 Apr 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS | View document |
| 2 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | 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 · 21 pages | View document |
| 10 Nov 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: 90 FETTER LANE LONDON EC4A 1JP | View document |
| 8 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 7 Mar 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1993 | RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 21 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1992 | SHARES AGREEMENT OTC | View document |
| 28 Feb 1992 | REGISTERED OFFICE CHANGED ON 28/02/92 FROM: 90 FETTER LANE LONDON EC4A 1JP | View document |
| 24 Feb 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 | View document |
| 24 Feb 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS | View document |
| 18 Dec 1991 | ACCOUNTING REF. DATE EXT FROM 29/02 TO 30/04 | View document |
| 26 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF | View document |
| 13 Mar 1991 | ALTER MEM AND ARTS 28/02/91 | View document |
| 7 Mar 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/03/91 | View document |
| 7 Mar 1991 | COMPANY NAME CHANGED LINESPRINT LIMITED CERTIFICATE ISSUED ON 08/03/91 | View document |
| 22 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |