CODEWEAVERS INFORMATION SERVICES LIMITED

Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-07 with no updates

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11/06/2411 June 2024 Micro company accounts made up to 2023-12-31

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08/01/248 January 2024 Confirmation statement made on 2024-01-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Director's details changed for Mr Paul David Humphreys on 2023-10-30

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16/08/2316 August 2023 Appointment of Mr Luis Angel Avila Jr as a secretary on 2023-04-24

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15/08/2315 August 2023 Termination of appointment of Darren Paul Mornin as a director on 2023-05-24

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15/08/2315 August 2023 Termination of appointment of Roland William Schaack as a director on 2023-05-24

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15/08/2315 August 2023 Registered office address changed from Barn 4 Dunston Business Village Dunston ST18 9AB United Kingdom to 16 & 17 Waterfront Way Stafford ST16 2HQ on 2023-08-15

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15/08/2315 August 2023 Appointment of Mr Paul David Humphreys as a director on 2023-05-24

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15/06/2315 June 2023 Micro company accounts made up to 2022-12-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-07 with no updates

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23/01/2323 January 2023 Director's details changed for Mr Darren Paul Mornin on 2023-01-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/03/224 March 2022 Confirmation statement made on 2022-01-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/05/2128 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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07/05/217 May 2021 DIRECTOR APPOINTED MR DARREN PAUL MORNIN

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29/04/2129 April 2021 PREVSHO FROM 31/01/2022 TO 28/02/2021

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22/04/2122 April 2021 DIRECTOR APPOINTED MR RYAN CARSON

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22/04/2122 April 2021 DIRECTOR APPOINTED MR MARTIN LEIGH FORBES

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22/04/2122 April 2021 APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVIS

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 DIRECTOR APPOINTED MR ROBIN CHRISTOPHER DAVIS

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08/01/218 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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