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CODEMASTERS LIMITED

Company number 02585110

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jun 2015 CH01 Director's details changed for Mr Frank Theodore Sagnier on 1 June 2015
01 Apr 2015 AP01 Appointment of Mr Frank Theodore Sagnier as a director on 18 March 2015
01 Apr 2015 TM01 Termination of appointment of Rodney Peter Cousens as a director on 18 March 2015
01 Apr 2015 AP01 Appointment of Mr Rashid Ismail Varachia as a director on 18 March 2015
03 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 99.9999
20 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-22
  • GBP 99.9999
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AA Accounts for a dormant company made up to 31 March 2012
22 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
18 Jan 2013 AP03 Appointment of Mr Rashid Varachia as a secretary
18 Jan 2013 TM02 Termination of appointment of Neil Stockton as a secretary
16 Oct 2012 AP03 Appointment of Mr Neil David Stockton as a secretary
14 Oct 2012 TM02 Termination of appointment of Paul Martin as a secretary
09 Oct 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
21 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
26 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
20 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
22 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
04 Jan 2011 TM01 Termination of appointment of Simon Parsons as a director
25 Oct 2010 AA Full accounts made up to 30 June 2009
04 Oct 2010 AP03 Appointment of Mr Paul Santo Martin as a secretary
03 Oct 2010 TM02 Termination of appointment of Simon Parsons as a secretary