CompaniesInTheUK

CODEWEAVERS LIMITED

Company number 04092394 ·

Active

123 filings

Date Filing
7 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
22 Sep 2025 Full accounts made up to 2024-12-31 · 30 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
30 Sep 2024 Full accounts made up to 2023-12-31 · 30 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
12 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
26 Sep 2023 Full accounts made up to 2022-12-31 · 29 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 Appointment of Mr Paul David Humphreys as a director on 2023-05-24 · 2 pages 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 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 Office E Dunston Business Village Dunston Stafford Staffordshire ST18 9AB to 16 & 17 Waterfront Way Stafford ST16 2HQ on 2023-08-15 · 1 page View document
4 Nov 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
7 Oct 2022 Accounts for a small company made up to 2021-12-31 · 26 pages View document
4 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
1 Jun 2021 28/02/21 TOTAL EXEMPTION FULL View document
1 Jun 2021 CURRSHO FROM 28/02/2022 TO 31/12/2021 View document
29 Apr 2021 PREVSHO FROM 31/03/2021 TO 28/02/2021 View document
12 Mar 2021 DIRECTOR APPOINTED MR DARREN PAUL MORNIN View document
10 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR CRAIG JUDSON View document
10 Mar 2021 APPOINTMENT TERMINATED, SECRETARY ROBIN DAVIS View document
10 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVIS View document
10 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR TOM WOLLERT View document
10 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR SHAUN HARRIS View document
10 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR ROBERT EMERY View document
10 Mar 2021 DIRECTOR APPOINTED MR RYAN CARSON View document
10 Mar 2021 DIRECTOR APPOINTED MR MARTIN LEIGH FORBES View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
15 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
14 Dec 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/10/2016 View document
24 Nov 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
1 Oct 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES View document
21 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND WILLIAM SCHAACK / 21/09/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
11 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CODEWEAVERS (HOLDINGS) LIMITED View document
27 Feb 2019 CESSATION OF ROLAND WILLIAM SCHAACK AS A PSC View document
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
16 Oct 2018 DIRECTOR APPOINTED MR ROBIN DAVIS View document
4 Sep 2018 SECRETARY APPOINTED MR ROBIN DAVIS View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR IAN BULLOUGH View document
6 Mar 2018 CESSATION OF IAN JOHN BULLOUGH AS A PSC View document
9 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Oct 2016 01/10/16 STATEMENT OF CAPITAL GBP 113.3 View document
9 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Dec 2015 ADOPT ARTICLES 13/11/2015 View document
1 Dec 2015 DIRECTOR APPOINTED SHAUN BRENDAN HARRIS View document
1 Dec 2015 DIRECTOR APPOINTED MR CRAIG STEVEN JUDSON View document
1 Dec 2015 DIRECTOR APPOINTED TOM WOLLERT View document
1 Dec 2015 DIRECTOR APPOINTED ROBERT IAN EMERY View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL HAWKINS View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR IAN RONE View document
5 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
13 Mar 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 View document
4 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
5 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND WILLIAM SCHAACK / 02/10/2011 View document
16 Nov 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
15 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR KURT BRADBURY View document
7 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN HILL View document
20 Apr 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Apr 2012 27/03/12 STATEMENT OF CAPITAL GBP 113.30 View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Nov 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Nov 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM UNIT 3 IMEX TECHNOLOGY PARK BELLRINGER ROAD TRENTHAM LAKE SOUTH STOKE ON TRENT STAFFORDSHIRE ST4 8JL View document
22 Nov 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
13 Apr 2010 SUB-DIVIDED 31/03/2010 View document
13 Apr 2010 SUB-DIVISION 01/04/10 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN RONE / 01/10/2009 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY HILL / 01/10/2009 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KURT ANDREW BRADBURY / 01/10/2009 View document
9 Feb 2010 Annual return made up to 1 October 2009 with full list of shareholders View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND WILLIAM SCHAACK / 01/10/2009 View document
8 Feb 2010 DIRECTOR APPOINTED MR KURT ANDREW BRADBURY View document
8 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR CODEWEAVERS LIMITED View document
8 Feb 2010 CORPORATE DIRECTOR APPOINTED CODEWEAVERS LIMITED View document
8 Feb 2010 DIRECTOR APPOINTED MR IAN JOHN RONE View document
16 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR JAMES TEW View document
15 Oct 2009 APPOINTMENT TERMINATED, SECRETARY JAMES TEW View document
21 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Dec 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
4 Dec 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES TEW / 01/04/2008 View document
12 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Dec 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
2 Oct 2007 NEW DIRECTOR APPOINTED View document
6 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
18 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
8 Nov 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
2 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
14 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
4 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
24 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS View document
24 Oct 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS View document
15 Oct 2002 NEW DIRECTOR APPOINTED View document
16 Aug 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
22 Mar 2002 COMPANY NAME CHANGED UK AUTOWEB LIMITED CERTIFICATE ISSUED ON 22/03/02 View document
26 Nov 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS View document
3 Oct 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 View document
14 Aug 2001 NEW DIRECTOR APPOINTED View document
5 Dec 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Dec 2000 NEW DIRECTOR APPOINTED View document
5 Dec 2000 REGISTERED OFFICE CHANGED ON 05/12/00 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX View document
5 Dec 2000 DIRECTOR RESIGNED View document
5 Dec 2000 SECRETARY RESIGNED View document
18 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document