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CODEBASE LTD

Company number SC437306

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	AA01	Previous accounting period shortened from 30 October 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 October 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 May 2024	AP01	Appointment of Mr Colin Wilson Mclellan as a director on 22 May 2024	View PDF Appointment of Mr Colin Wilson Mclellan as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	TM01	Termination of appointment of Grant Smith as a director on 21 May 2024	View PDF Termination of appointment of Grant Smith as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	CH01	Director's details changed for Mr Stephen Alan Coleman on 28 October 2022	View PDF Director's details changed for Mr Stephen Alan Coleman on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Ms Uzma Khan as a director on 8 July 2022	View PDF Appointment of Ms Uzma Khan as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP01	Appointment of Mr Kanwaldeep Dhaliwal as a director on 8 July 2022	View PDF Appointment of Mr Kanwaldeep Dhaliwal as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AP01	Appointment of Mrs Janine Lynsey Matheson as a director on 8 July 2022	View PDF Appointment of Mrs Janine Lynsey Matheson as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AP01	Appointment of Mr Grant Smith as a director on 8 July 2022	View PDF Appointment of Mr Grant Smith as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AP01	Appointment of Gillian Dunion Obe as a director on 8 July 2022	View PDF Appointment of Gillian Dunion Obe as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	TM01	Termination of appointment of James Edward Coleman as a director on 31 July 2021	View PDF Termination of appointment of James Edward Coleman as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Iain Coleman as a director on 31 July 2021	View PDF Termination of appointment of Iain Coleman as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2021	MR04	Satisfaction of charge SC4373060001 in full	View PDF Satisfaction of charge SC4373060001 in full - link opens in a new window - 1 page (1 page)
20 Apr 2021	CH01	Director's details changed for Dr James Edward Coleman on 1 April 2021	View PDF Director's details changed for Dr James Edward Coleman on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CH01	Director's details changed for Mr Stephen Alan Coleman on 21 January 2021	View PDF Director's details changed for Mr Stephen Alan Coleman on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with updates	View PDF Confirmation statement made on 22 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	CH01	Director's details changed for Mr Iain Coleman on 21 November 2020	View PDF Director's details changed for Mr Iain Coleman on 21 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	CH01	Director's details changed for Mr Steven Drost on 21 November 2020	View PDF Director's details changed for Mr Steven Drost on 21 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	CH01	Director's details changed for Mr Stephen Alan Coleman on 21 November 2020	View PDF Director's details changed for Mr Stephen Alan Coleman on 21 November 2020 - link opens in a new window - 2 pages (2 pages)

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