CODEWEAVERS INFORMATION SERVICES LIMITED

Company number 13121078 ·

Active

28 filings

Date Filing
8 Jan 2026 Confirmation statement made on 2026-01-07 with no updates · 3 pages View document
24 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
13 Jan 2025 Confirmation statement made on 2025-01-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Jun 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
8 Jan 2024 Confirmation statement made on 2024-01-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Nov 2023 Director's details changed for Mr Paul David Humphreys on 2023-10-30 · 2 pages View document
16 Aug 2023 Appointment of Mr Luis Angel Avila Jr as a secretary on 2023-04-24 · 2 pages View document
15 Aug 2023 Termination of appointment of Roland William Schaack as a director on 2023-05-24 · 1 page View document
15 Aug 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 · 1 page View document
15 Aug 2023 Termination of appointment of Darren Paul Mornin as a director on 2023-05-24 · 1 page View document
15 Aug 2023 Appointment of Mr Paul David Humphreys as a director on 2023-05-24 · 2 pages View document
15 Jun 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
23 Jan 2023 Director's details changed for Mr Darren Paul Mornin on 2023-01-23 · 2 pages View document
23 Jan 2023 Confirmation statement made on 2023-01-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Mar 2022 Confirmation statement made on 2022-01-07 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 View document
7 May 2021 DIRECTOR APPOINTED MR DARREN PAUL MORNIN View document
29 Apr 2021 PREVSHO FROM 31/01/2022 TO 28/02/2021 View document
22 Apr 2021 DIRECTOR APPOINTED MR MARTIN LEIGH FORBES View document
22 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVIS View document
22 Apr 2021 DIRECTOR APPOINTED MR RYAN CARSON View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
25 Feb 2021 DIRECTOR APPOINTED MR ROBIN CHRISTOPHER DAVIS View document
8 Jan 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document