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CODE 42 SOFTWARE (HOLDINGS) LIMITED

Company number 09141698

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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)
11 Nov 2024 AA Accounts for a small company made up to 31 December 2023
14 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
14 Aug 2024 TM01 Termination of appointment of Joseph Patrick Payne as a director on 23 July 2024
14 Aug 2024 TM01 Termination of appointment of David Huberman as a director on 23 July 2024
14 Aug 2024 AP01 Appointment of Marc Van Zadelhoff as a director on 23 July 2024
14 Aug 2024 TM02 Termination of appointment of David Huberman as a secretary on 23 July 2024
14 Aug 2024 AP03 Appointment of Christopher Dollase as a secretary on 23 July 2024
14 Aug 2024 AP01 Appointment of David Call as a director on 23 July 2024
18 Oct 2023 AA Accounts for a small company made up to 31 December 2022
03 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
12 Dec 2022 AA Accounts for a small company made up to 31 December 2021
08 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
28 Aug 2021 AA Accounts for a small company made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
07 Oct 2020 AA Accounts for a small company made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
01 Aug 2019 AA Accounts for a small company made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
22 Aug 2018 AP01 Appointment of Mr David Huberman as a director on 17 August 2018
22 Aug 2018 AP03 Appointment of Mr David Huberman as a secretary on 17 August 2018
22 Aug 2018 TM01 Termination of appointment of Timothy Connor as a director on 17 August 2018
22 Aug 2018 TM02 Termination of appointment of Timothy Connor as a secretary on 17 August 2018