| 24 Jun 2022 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 24 Mar 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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| 05 Aug 2021 |
officers |
Termination of appointment of director (Frank Theodore Sagnier)
|
1 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2021 |
officers |
Termination of appointment of director (Rashid Ismail Varachia)
|
1 |
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|
| 05 Aug 2021 |
officers |
Termination of appointment of secretary (Rashid Varachia)
|
1 |
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|
| 05 Aug 2021 |
officers |
Appointment of director (Mr Derek Wai Seng Chan)
|
2 |
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|
| 05 Aug 2021 |
officers |
Appointment of director (Mr Carlos Calonge)
|
2 |
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|
| 05 Aug 2021 |
officers |
Appointment of director (Mr Matthew Charles Stewart Webster)
|
2 |
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|
| 13 Apr 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 13 Apr 2021 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
4 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
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|
| 13 Apr 2021 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
| 13 Apr 2021 |
resolution |
Resolution
|
1 |
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|
| 22 Feb 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2019 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2018 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2017 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2016 |
mortgage |
Statement of satisfaction of a charge
|
2 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2016 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Feb 2016 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Feb 2016 |
officers |
Change of particulars for director (Mr Rashid Ismail Varachia)
|
2 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2015 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2015 |
officers |
Change of particulars for director (Mr Frank Theodore Sagnier)
|
2 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2015 |
officers |
Appointment of director (Mr Frank Theodore Sagnier)
|
2 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2015 |
officers |
Termination of appointment of director (Rodney Peter Cousens)
|
1 |
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Total credits: 0
|
| 01 Apr 2015 |
officers |
Appointment of director (Mr Rashid Ismail Varachia)
|
2 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2015 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2014 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2014 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2013 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2013 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2013 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2013 |
officers |
Appointment of secretary (Mr Rashid Varachia)
|
1 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2013 |
officers |
Termination of appointment of secretary (Neil Stockton)
|
1 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2012 |
officers |
Appointment of secretary (Mr Neil David Stockton)
|
1 |
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Total credits: 0
|
| 14 Oct 2012 |
officers |
Termination of appointment of secretary (Paul Martin)
|
1 |
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Total credits: 0
|
| 09 Oct 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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Total credits: 0
|
| 21 Jul 2012 |
mortgage |
Particulars of a mortgage or charge
|
12 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2012 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2012 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2011 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2011 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2011 |
officers |
Termination of appointment of director (Simon Parsons)
|
1 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2010 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2010 |
officers |
Appointment of secretary (Mr Paul Santo Martin)
|
1 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2010 |
officers |
Termination of appointment of secretary (Simon Parsons)
|
1 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2010 |
officers |
Change of particulars for director (Mr Simon Lawrence Parsons)
|
2 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2010 |
officers |
Change of particulars for director (Mr Rodney Peter Cousens)
|
2 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2010 |
officers |
Change of particulars for secretary (Mr Simon Lawrence Parsons)
|
1 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2009 |
officers |
Director appointed mr simon lawrence parsons
|
2 |
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Total credits: 0
|
| 29 Apr 2009 |
officers |
Appointment terminated director tony williams
|
1 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2009 |
annual-return |
Return made up to 22/02/09; full list of members
|
3 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2008 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2008 |
annual-return |
Return made up to 22/02/08; full list of members
|
3 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2008 |
address |
Registered office changed on 21/02/08 from: lower farmhouse stoneythorpe southam warwickshire CV47 2DL
|
1 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2007 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2007 |
capital |
Declaration of assistance for shares acquisition
|
6 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2007 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2007 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2007 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2007 |
annual-return |
Return made up to 22/02/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2006 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2006 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2006 |
annual-return |
Return made up to 22/02/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2006 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2006 |
mortgage |
Particulars of mortgage/charge
|
7 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2005 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2005 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2005 |
accounts |
Annual Accounts
|
5 |
Buy now
|
| 02 Mar 2005 |
annual-return |
Return made up to 22/02/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2004 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2004 |
annual-return |
Return made up to 22/02/04; full list of members
|
7 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2003 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2003 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2003 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2003 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2003 |
annual-return |
Return made up to 22/02/03; full list of members
|
7 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2002 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2002 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2002 |
annual-return |
Return made up to 22/02/02; full list of members
|
6 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2001 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2001 |
annual-return |
Return made up to 22/02/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2000 |
annual-return |
Return made up to 22/02/00; full list of members
|
6 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2000 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 1999 |
accounts |
Accounting reference date extended from 30/04/99 to 30/06/99
|
1 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 1999 |
annual-return |
Return made up to 22/02/99; full list of members
|
6 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 1999 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 1998 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 1998 |
annual-return |
Return made up to 22/02/98; no change of members
|
4 |
Buy now
You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 1997 |
annual-return |
Return made up to 22/02/97; full list of members
|
6 |
Buy now
You are about to purchase a company document for "CODEMASTERS LIMITED", this will cost 1 document credit.
Total credits: 0
|