CODE 42 SOFTWARE UK LTD

08912337
5 NEW STREET SQUARE LONDON EC4A 3TW

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 17 Buy now
15 Aug 2024 officers Termination of appointment of director (Jospeh Patrick Payne) 1 Buy now
14 Aug 2024 officers Appointment of director (David Call) 2 Buy now
14 Aug 2024 officers Appointment of secretary (Christopher Dollase) 2 Buy now
14 Aug 2024 officers Termination of appointment of director (David Huberman) 1 Buy now
14 Aug 2024 officers Termination of appointment of secretary (David Huberman) 1 Buy now
14 Aug 2024 officers Appointment of director (Marc Van Zadelhoff) 2 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 accounts Annual Accounts 16 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Dec 2022 accounts Annual Accounts 18 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2021 accounts Annual Accounts 25 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 25 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 accounts Annual Accounts 20 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2018 accounts Annual Accounts 16 Buy now
22 Aug 2018 officers Appointment of secretary (Mr David Huberman) 2 Buy now
22 Aug 2018 officers Appointment of director (Mr David Huberman) 2 Buy now
22 Aug 2018 officers Termination of appointment of director (Timothy Connor) 1 Buy now
22 Aug 2018 officers Termination of appointment of secretary (Timothy Connor) 1 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2017 officers Appointment of director (Timothy Connor) 2 Buy now
28 Sep 2017 accounts Annual Accounts 23 Buy now
21 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2016 accounts Annual Accounts 22 Buy now
07 Oct 2016 officers Appointment of secretary (Timothy Connor) 2 Buy now
05 Oct 2016 officers Appointment of corporate secretary (Taylor Wessing Secretaries Limited) 2 Buy now
05 Oct 2016 officers Termination of appointment of secretary (Elizabeth Ann Fortier) 1 Buy now
31 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Feb 2016 annual-return Annual Return 3 Buy now
19 Feb 2016 accounts Annual Accounts 17 Buy now
28 Nov 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
30 Jul 2015 officers Appointment of director (Mr Jospeh Patrick Payne) 3 Buy now
29 Jul 2015 officers Termination of appointment of director (Matthew Dornquast) 1 Buy now
09 Mar 2015 annual-return Annual Return 3 Buy now
26 Feb 2015 capital Return of Allotment of shares 4 Buy now
17 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2014 accounts Change Account Reference Date Company Current Shortened 2 Buy now
26 Feb 2014 incorporation Incorporation Company 35 Buy now