CODEMEAL LIMITED
Company number SC272462 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2025-02-25 · 8 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 8 May 2025 | Notification of Susan Deuchars as a person with significant control on 2024-04-30 · 2 pages | View document |
| 8 May 2025 | Change of details for Mr David Bruce as a person with significant control on 2025-05-08 · 2 pages | View document |
| 8 May 2025 | Change of details for Mr Rizvan Aboobaker as a person with significant control on 2025-05-08 · 2 pages | View document |
| 25 Feb 2025 | Annual accounts for the year ending 25 February 2025 | View accounts |
| 1 May 2024 | Confirmation statement made on 2024-05-01 with updates · 4 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-26 with updates · 4 pages | View document |
| 25 Feb 2024 | Annual accounts for the year ending 25 February 2024 | View accounts |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-02-25 · 8 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-08-25 with no updates · 3 pages | View document |
| 11 Sep 2023 | Termination of appointment of Ivor Fowler as a secretary on 2023-01-26 · 1 page | View document |
| 11 Sep 2023 | Termination of appointment of Ivor Fowler as a director on 2023-01-26 · 1 page | View document |
| 11 Sep 2023 | Cessation of Ivor Fowler as a person with significant control on 2023-01-26 · 1 page | View document |
| 25 Feb 2023 | Annual accounts for the year ending 25 February 2023 | View accounts |
| 22 Nov 2022 | Total exemption full accounts made up to 2022-02-25 · 8 pages | View document |
| 26 Aug 2022 | Registered office address changed from , 15 Linden Avenue, Newport on Tay, Fife, DD6 8DU to 211a Albert Street Dundee Tayside DD4 6QA on 2022-08-26 · 1 page | View document |
| 25 Feb 2022 | Annual accounts for the year ending 25 February 2022 | View accounts |
| 25 Feb 2021 | Annual accounts for the year ending 25 February 2021 | View accounts |
| 31 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES | View document |
| 25 Feb 2020 | Annual accounts for the year ending 25 February 2020 | View accounts |
| 26 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES | View document |
| 7 Aug 2019 | 25/02/19 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2019 | Annual accounts for the year ending 25 February 2019 | View accounts |
| 25 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 8 Aug 2018 | 25/02/18 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2018 | Annual accounts for the year ending 25 February 2018 | View accounts |
| 22 Sep 2017 | 25/02/17 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES | View document |
| 25 Feb 2017 | Annual accounts for the year ending 25 February 2017 | View accounts |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 25 February 2016 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | View document |
| 25 Feb 2016 | Annual accounts for the year ending 25 February 2016 | View accounts |
| 18 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2724620027 | View document |
| 18 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2724620024 | View document |
| 18 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2724620026 | View document |
| 18 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2724620028 | View document |
| 18 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2724620025 | View document |
| 18 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2724620023 | View document |
| 16 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Sep 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 28 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2724620022 | View document |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 25 February 2015 | View document |
| 28 Aug 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 25 February 2014 | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 25 February 2013 | View document |
| 28 Aug 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 4 Sep 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 25 February 2012 | View document |
| 14 Oct 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 25 February 2011 | View document |
| 7 Jul 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 4 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 4 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 4 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 4 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 4 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 1 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 28 Jun 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | View document |
| 28 Jun 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 | View document |
| 4 Sep 2010 | Annual return made up to 26 August 2010 with full list of shareholders | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 25 February 2010 | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 25 February 2009 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 25 February 2008 | View document |
| 7 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 26 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 26 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 25 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 25 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 25 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 13 Oct 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Oct 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Oct 2007 | DEC MORT/CHARGE RELEASE ***** | View document |
| 13 Oct 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Oct 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Aug 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/07 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/06 | View document |
| 14 Mar 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Mar 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Mar 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Feb 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Sep 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 42 DUDHOPE CRESCENT ROAD DUNDEE DD1 5RR | View document |
| 5 Sep 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Sep 2005 | DIRECTOR RESIGNED | View document |
| 5 Sep 2005 | 287 · 1 page | View document |
| 20 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 25/02/06 | View document |
| 21 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | SECRETARY RESIGNED | View document |
| 8 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | 287 · 1 page | View document |
| 8 Sep 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | View document |
| 8 Sep 2004 | DIRECTOR RESIGNED | View document |
| 26 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |