CODICES INTERACTIVE LTD.
Company number 11418669 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Aug 2026 | Resolutions · 1 page | View document |
| 18 Aug 2026 | Registered office address changed from Air Building Penryn Campus Penryn Cornwall TR10 9FE United Kingdom to 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 2026-08-18 · 3 pages | View document |
| 18 Aug 2026 | Declaration of solvency · 6 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-04-16 with updates · 7 pages | View document |
| 7 Feb 2025 | Notice to Registrar of companies voluntary arrangement taking effect · 13 pages | View document |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 8 Nov 2024 | Termination of appointment of Fernando Pombeiro as a director on 2024-10-29 · 1 page | View document |
| 16 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 4 pages | View document |
| 10 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 4 pages | View document |
| 4 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 4 pages | View document |
| 30 Jul 2024 | Resolutions · 6 pages | View document |
| 11 Jul 2024 | Memorandum and Articles of Association · 41 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Jun 2024 | Appointment of Mr Michael Thomas George Dickinson as a director on 2024-05-28 · 2 pages | View document |
| 16 Apr 2024 | Change of details for Mr Timothy James Edwards as a person with significant control on 2024-04-16 · 2 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-16 with updates · 8 pages | View document |
| 15 Apr 2024 | Termination of appointment of Sarah Jayne Trethowan as a director on 2024-04-12 · 1 page | View document |
| 10 Nov 2023 | Director's details changed for Mr Timothy James Edwards on 2023-11-10 · 2 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 24 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-19 · 4 pages | View document |
| 21 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-19 · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 Apr 2023 | Confirmation statement made on 2023-04-16 with updates · 8 pages | View document |
| 2 Mar 2023 | Termination of appointment of Alex James Craven as a director on 2023-02-24 · 1 page | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-30 · 4 pages | View document |
| 16 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-16 · 4 pages | View document |
| 14 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-02 · 5 pages | View document |
| 5 Jan 2022 | Resolutions · 1 page | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Resolutions | View document |
| 23 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-02 · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 May 2020 | 25/05/20 STATEMENT OF CAPITAL GBP 3095307.5 | View document |
| 28 May 2020 | CESSATION OF FALMOUTH VENTURES LIMITED AS A PSC | View document |
| 16 Apr 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 3095307.5 | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | View document |
| 13 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2020 | DIRECTOR APPOINTED MRS SARAH JAYNE TRETHOWAN | View document |
| 30 Jan 2020 | DIRECTOR APPOINTED MR DAVID MARK OSBOURN | View document |
| 5 Nov 2019 | ADOPT ARTICLES 03/09/2019 | View document |
| 20 Sep 2019 | ALTER ARTICLES 21/08/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 13 Jun 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 11690.00 | View document |
| 21 Mar 2019 | ADOPT ARTICLES 04/09/2018 | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MR FERNANDO POMBEIRO | View document |
| 7 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY EDWARDS | View document |
| 3 Jul 2018 | DIRECTOR APPOINTED MR TIMOTHY JAMES EDWARDS | View document |
| 15 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |