CODEMASTERS LIMITED

Company number 02585110 ·

Dissolved

123 filings

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

Date Filing
24 Mar 2022 Filing · 9 pages Subscribers only
5 Aug 2021 Termination of a director appointment · 1 page Subscribers only
5 Aug 2021 Appointment of a director · 2 pages Subscribers only
5 Aug 2021 Appointment of a director · 2 pages Subscribers only
5 Aug 2021 Termination of a director appointment · 1 page Subscribers only
5 Aug 2021 Appointment of a director · 2 pages Subscribers only
5 Aug 2021 Termination of a secretary appointment · 1 page Subscribers only
25 Feb 2020 Confirmation statement Subscribers only
18 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
7 Mar 2019 Confirmation statement Subscribers only
29 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
16 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
22 Feb 2018 Confirmation statement Subscribers only
2 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
5 Mar 2017 Confirmation statement Subscribers only
24 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
19 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Feb 2016 Change of director's details Subscribers only
29 Feb 2016 Annual return Subscribers only
17 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Jun 2015 Change of director's details Subscribers only
1 Apr 2015 Appointment of a director Subscribers only
1 Apr 2015 Appointment of a director Subscribers only
1 Apr 2015 Termination of a director appointment Subscribers only
3 Mar 2015 Annual return Subscribers only
20 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Feb 2014 Annual return Subscribers only
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
22 Feb 2013 Annual return Subscribers only
18 Jan 2013 Termination of a secretary appointment Subscribers only
18 Jan 2013 Appointment of a secretary Subscribers only
16 Oct 2012 Appointment of a secretary Subscribers only
14 Oct 2012 Termination of a secretary appointment Subscribers only
9 Oct 2012 PREVSHO FROM 30/06/2012 TO 31/03/2012 View document
21 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
3 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 · 5 pages View document
26 Feb 2012 Annual return Subscribers only
20 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 · 6 pages View document
22 Feb 2011 Annual return Subscribers only
4 Jan 2011 Termination of a director appointment Subscribers only
25 Oct 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
4 Oct 2010 Appointment of a secretary Subscribers only
3 Oct 2010 Termination of a secretary appointment Subscribers only
25 Feb 2010 Change of director's details Subscribers only
25 Feb 2010 Change of particulars for secretary Subscribers only
25 Feb 2010 Annual return Subscribers only
25 Feb 2010 Change of director's details Subscribers only
15 May 2009 Filing Subscribers only
29 Apr 2009 Filing Subscribers only
23 Feb 2009 Filing Subscribers only
6 Nov 2008 FULL ACCOUNTS MADE UP TO 30/06/08 View document
28 Feb 2008 Filing Subscribers only
21 Feb 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: LOWER FARMHOUSE STONEYTHORPE SOUTHAM WARWICKSHIRE CV47 2DL View document
11 Dec 2007 FULL ACCOUNTS MADE UP TO 30/06/07 View document
18 Jun 2007 Filing Subscribers only
18 Jun 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
15 Jun 2007 Filing Subscribers only
7 Jun 2007 Filing Subscribers only
4 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
2 May 2007 Filing Subscribers only
22 Feb 2007 Filing Subscribers only
14 Dec 2006 Filing Subscribers only
14 Dec 2006 Filing Subscribers only
3 May 2006 Filing Subscribers only
21 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
12 Apr 2006 Filing Subscribers only
11 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2005 Filing Subscribers only
21 Nov 2005 Filing Subscribers only
19 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
2 Mar 2005 Filing Subscribers only
1 Mar 2005 Filing Subscribers only
11 Nov 2004 Filing Subscribers only
11 Nov 2004 Filing Subscribers only
5 Mar 2004 Filing Subscribers only
12 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
21 Oct 2003 Filing Subscribers only
21 Oct 2003 Filing Subscribers only
6 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
19 Mar 2003 Filing Subscribers only
26 Apr 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
24 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Mar 2002 Filing Subscribers only
3 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
12 Apr 2001 Filing Subscribers only
20 Mar 2000 Filing Subscribers only
4 Mar 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
23 Nov 1999 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 View document
4 Mar 1999 Filing Subscribers only
3 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
27 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
19 Feb 1998 Filing Subscribers only
17 Mar 1997 Filing Subscribers only
13 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
8 Aug 1996 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
29 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
8 May 1996 PARTICULARS SHARES 27/03/85 View document
27 Mar 1996 Filing Subscribers only
11 Feb 1996 Filing Subscribers only
16 May 1995 Filing Subscribers only
28 Apr 1995 Filing Subscribers only
2 Mar 1995 FULL ACCOUNTS MADE UP TO 30/04/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
10 Nov 1994 REGISTERED OFFICE CHANGED ON 10/11/94 FROM: 90 FETTER LANE LONDON EC4A 1JP View document
8 Mar 1994 FULL ACCOUNTS MADE UP TO 30/04/93 View document
7 Mar 1994 Filing Subscribers only
28 Feb 1993 Filing Subscribers only
17 Dec 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
21 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 1992 SHARES AGREEMENT OTC View document
28 Feb 1992 REGISTERED OFFICE CHANGED ON 28/02/92 FROM: 90 FETTER LANE LONDON EC4A 1JP View document
24 Feb 1992 Filing Subscribers only
24 Feb 1992 Filing Subscribers only
18 Dec 1991 Filing Subscribers only
26 Nov 1991 Filing Subscribers only
26 Nov 1991 Filing Subscribers only
5 Nov 1991 REGISTERED OFFICE CHANGED ON 05/11/91 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF View document
13 Mar 1991 ALTER MEM AND ARTS 28/02/91 View document
7 Mar 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/03/91 View document
7 Mar 1991 COMPANY NAME CHANGED LINESPRINT LIMITED CERTIFICATE ISSUED ON 08/03/91 View document
22 Feb 1991 Incorporation Subscribers only