CompaniesInTheUK

CODEBASE8 LIMITED

Company number 02696599 ·

Active

172 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
18 Jun 2026 Confirmation statement · 5 pages Subscribers only
21 Apr 2026 PARENT_ACC · 69 pages View document
21 Apr 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 16 pages View document
10 Apr 2026 Termination of a director appointment · 1 page Subscribers only
10 Mar 2026 AGREEMENT2 · 1 page View document
10 Mar 2026 GUARANTEE2 · 2 pages View document
10 Sep 2025 Termination of a director appointment · 1 page Subscribers only
2 Sep 2025 Registration of charge 026965990008, created on 2025-08-21 · 67 pages View document
19 Jun 2025 Confirmation statement · 3 pages Subscribers only
11 Apr 2025 Audit exemption subsidiary accounts made up to 2024-06-30 · 16 pages View document
11 Apr 2025 PARENT_ACC · 58 pages View document
13 Jan 2025 Termination of a director appointment · 1 page Subscribers only
13 Jan 2025 Termination of a director appointment · 1 page Subscribers only
13 Jan 2025 Appointment of a director · 2 pages Subscribers only
10 Jan 2025 Appointment of a director · 2 pages Subscribers only
7 Jan 2025 Appointment of a director · 2 pages Subscribers only
12 Dec 2024 GUARANTEE2 · 3 pages View document
12 Dec 2024 AGREEMENT2 · 1 page View document
17 Sep 2024 Registration of charge 026965990007, created on 2024-09-12 · 70 pages View document
30 Jul 2024 Filing · 2 pages Subscribers only
17 Jun 2024 Confirmation statement · 3 pages Subscribers only
8 Apr 2024 Audit exemption subsidiary accounts made up to 2023-06-30 · 18 pages View document
8 Apr 2024 PARENT_ACC · 54 pages View document
28 Nov 2023 AGREEMENT2 · 1 page View document
28 Nov 2023 GUARANTEE2 · 3 pages View document
5 Jul 2023 PARENT_ACC · 54 pages View document
5 Jul 2023 Audit exemption subsidiary accounts made up to 2022-06-30 · 13 pages View document
14 Jun 2023 Confirmation statement · 3 pages Subscribers only
15 Feb 2023 Memorandum and Articles of Association · 14 pages View document
15 Feb 2023 Resolutions View document
15 Feb 2023 Resolutions · 4 pages View document
15 Feb 2023 Resolutions View document
14 Dec 2022 Registration of charge 026965990006, created on 2022-12-09 · 62 pages View document
22 Nov 2022 GUARANTEE2 · 3 pages View document
22 Nov 2022 AGREEMENT2 · 1 page View document
5 Nov 2021 Registration of charge 026965990005, created on 2021-11-01 · 63 pages View document
28 Jul 2021 Confirmation statement · 3 pages Subscribers only
20 Mar 2020 Cessation of a person with significant control Subscribers only
20 Mar 2020 CURREXT FROM 31/12/2019 TO 30/06/2020 View document
20 Mar 2020 Cessation of a person with significant control Subscribers only
20 Mar 2020 Notice of a corporate person with significant control Subscribers only
20 Mar 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM LONGLANDS HALL EAST END LANE STONHAM ASPAL STOWMARKET SUFFOLK IP14 6AR UNITED KINGDOM View document
20 Mar 2020 Termination of a director appointment Subscribers only
20 Mar 2020 Appointment of a director Subscribers only
20 Mar 2020 Appointment of a director Subscribers only
10 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026965990004 View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
19 Jun 2019 Confirmation statement Subscribers only
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Jun 2018 01/05/18 STATEMENT OF CAPITAL GBP 10002 View document
27 Jun 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Jun 2018 RETURN OF PURCHASE OF OWN SHARES View document
18 Jun 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM LONGLANDS HALL EAST END ROAD STONHAM ASPAL STOWMARKET SUFFOLK IP14 6AR View document
18 Jun 2018 Change of director's details Subscribers only
14 Jun 2018 Confirmation statement Subscribers only
10 May 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Feb 2018 Filing Subscribers only
2 Feb 2018 ADOPT ARTICLES 24/01/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Jun 2017 Confirmation statement Subscribers only
19 Apr 2017 31/01/17 STATEMENT OF CAPITAL GBP 10590 View document
4 Apr 2017 RETURN OF PURCHASE OF OWN SHARES View document
8 Feb 2017 Termination of a secretary appointment Subscribers only
18 Jan 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jul 2016 Confirmation statement Subscribers only
5 Feb 2016 01/01/15 STATEMENT OF CAPITAL GBP 10593 View document
5 Feb 2016 01/01/15 STATEMENT OF CAPITAL GBP 10593 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Jul 2015 Annual return Subscribers only
21 Jul 2015 Change of particulars for secretary Subscribers only
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Sep 2014 COMPANY NAME CHANGED CODEBASE8 DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 16/09/14 View document
3 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
3 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Aug 2014 ADOPT ARTICLES 30/07/2014 View document
13 Aug 2014 30/07/14 STATEMENT OF CAPITAL GBP 11765.00 View document
13 Aug 2014 31/07/14 STATEMENT OF CAPITAL GBP 11767 View document
29 Jul 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 View document
29 Jul 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 View document
29 Jul 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
29 Jul 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
28 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026965990004 View document
21 Jul 2014 Annual return Subscribers only
16 Jun 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM WARWICK HOUSE ERMINE BUSINESS PARK SPITFIRE CLOSE HUNTINGDON CAMBRIDGESHIRE PE29 6XY View document
16 Jan 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Jan 2014 COMPANY NAME CHANGED VISUAL STUDIO LIMITED CERTIFICATE ISSUED ON 16/01/14 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Jul 2013 Annual return Subscribers only
2 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Mar 2013 PREVEXT FROM 30/06/2012 TO 31/12/2012 View document
25 Jul 2012 Annual return Subscribers only
4 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
24 Aug 2011 Change of director's details Subscribers only
24 Aug 2011 Annual return Subscribers only
30 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
25 Aug 2010 Annual return Subscribers only
25 Aug 2010 Change of director's details Subscribers only
10 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
10 Aug 2009 Filing Subscribers only
4 Jun 2009 Filing Subscribers only
9 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
16 Jul 2008 Filing Subscribers only
13 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
23 Jul 2007 Filing Subscribers only
4 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
11 Jul 2006 Filing Subscribers only
5 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
24 Jul 2005 Filing Subscribers only
20 May 2005 Filing Subscribers only
29 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
29 Jul 2004 Filing Subscribers only
21 Jul 2004 Filing Subscribers only
15 Jul 2004 Filing Subscribers only
6 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
4 Mar 2004 REGISTERED OFFICE CHANGED ON 04/03/04 FROM: THE OLD SCHOOL HOUSE 1 SAINT JOHNS COURT MOULSHAM STREET CHELMSFORD ESSEX CM2 0JD View document
4 Aug 2003 Filing Subscribers only
18 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
11 Jul 2002 Filing Subscribers only
4 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
2 Aug 2001 Filing Subscribers only
27 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
25 Jul 2000 REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 4 ST JOHNS COURT MOULSHAM STREET CHELMSFORD ESSEX CM2 0JD View document
25 Jul 2000 Filing Subscribers only
3 Jul 2000 COMPANY NAME CHANGED THE FOXWARE GROUP LIMITED CERTIFICATE ISSUED ON 04/07/00 View document
7 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
28 Jul 1999 Filing Subscribers only
28 Jul 1999 Filing Subscribers only
29 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
29 Apr 1998 Filing Subscribers only
21 Jan 1998 COMPANY NAME CHANGED FOXWARE LIMITED CERTIFICATE ISSUED ON 22/01/98 View document
14 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
22 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 1997 Filing Subscribers only
6 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
12 Sep 1996 REGISTERED OFFICE CHANGED ON 12/09/96 FROM: 10 ORANGE STREET LONDON WC2H 7DQ View document
12 Sep 1996 Filing Subscribers only
14 May 1996 Filing Subscribers only
14 May 1996 Filing Subscribers only
6 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
2 Aug 1995 Filing Subscribers only
27 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
7 Mar 1995 Filing Subscribers only
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
8 Oct 1994 REGISTERED OFFICE CHANGED ON 08/10/94 FROM: 14-16 REGENT STREET LONDON SW1Y 4PS View document
18 Mar 1994 Filing Subscribers only
2 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
24 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1993 CAP £9447 26/03/93 View document
28 Jun 1993 Filing Subscribers only
28 Apr 1993 Filing Subscribers only
17 Mar 1993 Filing Subscribers only
13 Nov 1992 Filing Subscribers only
13 Nov 1992 Filing Subscribers only
11 Nov 1992 Filing Subscribers only
29 May 1992 Filing Subscribers only
13 May 1992 Filing Subscribers only
13 May 1992 Filing Subscribers only
13 May 1992 Filing Subscribers only
13 May 1992 Filing Subscribers only
13 May 1992 REGISTERED OFFICE CHANGED ON 13/05/92 FROM: 27 HOLYWELL HILL ST ALBANS HERTS AL1 1EZ View document
5 May 1992 COMPANY NAME CHANGED MILEDAZE LIMITED CERTIFICATE ISSUED ON 06/05/92 View document
12 Mar 1992 Incorporation · 17 pages Subscribers only
12 Mar 1992 Incorporation Subscribers only