CODESTUFF LIMITED
Company number SC261589 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 18 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 13 Mar 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM C/O GENIAC UK LIMITED 110 QUEEN STREET GLASGOW G1 3BX SCOTLAND | View document |
| 3 Jan 2018 | PSC'S CHANGE OF PARTICULARS / DIGITAL BARRIERS PLC / 01/11/2017 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | View document |
| 15 Dec 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM C/O DIGITAL BARRIERS 39 ST VINCENT PLACE GLASGOW G1 2QQ | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MR. JOHN ANDREW WOOLLHEAD | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAK DOFFMAN | View document |
| 24 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 4 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 22 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 24 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Apr 2015 | REVOKE AUTH CAP LIMIT 31/03/2015 | View document |
| 7 Apr 2015 | ADOPT ARTICLES 31/03/2015 | View document |
| 7 Apr 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 13 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 29 Jan 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM C/O DIGITAL BARRIERS 39 ST VINCENT PLACE GLASGOW SCOTLAND | View document |
| 29 Jan 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 28 Jan 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM BREICH PIT STUDIO, MID BREICH FARM, WEST CALDER WEST LOTHIAN EH55 8PL | View document |
| 7 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE | View document |
| 18 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 27 Mar 2012 | DIRECTOR APPOINTED MR ZAK DOFFMAN | View document |
| 27 Mar 2012 | DIRECTOR APPOINTED MR COLIN MICHAEL EVANS | View document |
| 27 Mar 2012 | SECRETARY APPOINTED ANDREW JOHN WOOLLHEAD | View document |
| 27 Mar 2012 | DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE | View document |
| 22 Mar 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 | View document |
| 16 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNIE | View document |
| 16 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES RITCHIE | View document |
| 16 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE | View document |
| 16 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WATT | View document |
| 16 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON | View document |
| 16 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS WATT | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 12 Mar 2012 | 01/02/11 STATEMENT OF CAPITAL GBP 175.38 | View document |
| 12 Mar 2012 | DIRECTOR APPOINTED JOHN DOWNIE | View document |
| 12 Mar 2012 | 08/01/09 FULL LIST AMEND | View document |
| 12 Mar 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 12 Mar 2012 | SECOND FILING WITH MUD 08/01/11 FOR FORM AR01 | View document |
| 12 Mar 2012 | SECOND FILING WITH MUD 08/01/10 FOR FORM AR01 | View document |
| 12 Mar 2012 | 08/01/04 STATEMENT OF CAPITAL GBP 212.96 | View document |
| 12 Mar 2012 | 08/01/06 STATEMENT OF CAPITAL GBP 212.96 | View document |
| 12 Mar 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 216.13 | View document |
| 12 Mar 2012 | 01/09/11 STATEMENT OF CAPITAL GBP 179.68 | View document |
| 12 Mar 2012 | S-DIV | View document |
| 12 Mar 2012 | 01/08/11 STATEMENT OF CAPITAL GBP 179.08 | View document |
| 12 Mar 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 4 Feb 2011 | Annual return made up to 8 January 2011 with full list of shareholders · 8 pages | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER PEDERSEN HAMILTON / 08/01/2010 · 2 pages | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE NORMAN RITCHIE / 08/02/2010 · 2 pages | View document |
| 8 Feb 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRASH FINDLAY RITCHIE / 08/02/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM WATT / 08/02/2010 | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | DIRECTOR APPOINTED MR ROBERT ALEXANDER PEDERSEN HAMILTON | View document |
| 14 Jan 2009 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 13 Nov 2007 | DIRECTOR RESIGNED | View document |
| 13 Nov 2007 | DIRECTOR RESIGNED | View document |
| 16 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2007 | SECRETARY RESIGNED | View document |
| 15 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2007 | SECRETARY RESIGNED | View document |
| 5 Feb 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 4 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 40/42 BRANTWOOD AVENUE DUNDEE DD3 6EW | View document |
| 4 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2006 | SECRETARY RESIGNED | View document |
| 14 Feb 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2004 | DIRECTOR RESIGNED | View document |
| 12 Jan 2004 | SECRETARY RESIGNED | View document |
| 8 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |