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CODEMASTERS DEVELOPMENT COMPANY LIMITED

Company number 09757951

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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)
05 Aug 2021	TM02	Termination of appointment of Rashid Ismail Varachia as a secretary on 30 July 2021	View PDF Termination of appointment of Rashid Ismail Varachia as a secretary on 30 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	PSC02	Notification of Electronic Arts Limited as a person with significant control on 30 June 2021	View PDF Notification of Electronic Arts Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	PSC07	Cessation of The Codemasters Software Company Limited as a person with significant control on 30 June 2021	View PDF Cessation of The Codemasters Software Company Limited as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
05 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
16 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175(1)/article 14(1) shall not apply/company business 17/05/2018	View PDF Resolutions RES13 ‐ Section 175(1)/article 14(1) shall not apply/company business 17/05/2018 - link opens in a new window - 4 pages (4 pages)
29 May 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages)
12 Apr 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 September 2018 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	AA01	Previous accounting period shortened from 31 March 2018 to 30 September 2017	View PDF Previous accounting period shortened from 31 March 2018 to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
11 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
23 Nov 2015	CH01	Director's details changed for Mr Rashid Ismail Varachia on 2 September 2015	View PDF Director's details changed for Mr Rashid Ismail Varachia on 2 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AD01	Registered office address changed from Codemaster Campus Lower Farm Stoneythorpe Southam Warwickshire CV47 2DL United Kingdom to Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL on 23 November 2015	View PDF Registered office address changed from Codemaster Campus Lower Farm Stoneythorpe Southam Warwickshire CV47 2DL United Kingdom to Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL on 23 November 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 September 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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CODEMASTERS DEVELOPMENT COMPANY LIMITED

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