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The Codemasters Software Company Ltd

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Full Company Report  THE CODEMASTERS SOFTWARE COMPANY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 27, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 02044132
Record last updated Tuesday, April 22, 2025 11:28:51 AM UTC
Postal Code CV47 2DL

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CODEMASTERS SOFTWARE COMPANY LIMITED(THE) (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-92015-12023-12024-82024-112024-120123

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CODEMASTERS SOFTWARE COMPANY LIMITED(THE) (United Kingdom)Searches ©2025 https://en.datocapital.com2014-20123456789

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2023 Resignation of one Director (a man) 2044... Resignation of one Director (a man) 2044...
Registry Dec 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2021 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Jul 30, 2021 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jun 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2018 Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 22, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 27, 2016 Appointment of a man as Cfo Reliance Entertainment and Director Appointment of a man as Cfo Reliance Entertainment and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 18, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jan 27, 2014 Annual accounts Annual accounts
Registry Jan 6, 2014 Annual return Annual return
Registry Dec 17, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials May 8, 2013 Annual accounts Annual accounts
Registry Apr 23, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 23, 2013 Statement of satisfaction of a charge / full / charge no 1 2044... Statement of satisfaction of a charge / full / charge no 1 2044...
Registry Jan 18, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 14, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 8, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 8, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2013 Annual return Annual return
Registry Nov 21, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 16, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 10, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 10, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 9, 2012 Change of accounting reference date Change of accounting reference date
Registry Oct 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 9, 2012 Statement of satisfaction in full or in part of mortgage or charge 2044... Statement of satisfaction in full or in part of mortgage or charge 2044...
Registry Oct 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 9, 2012 Statement of satisfaction in full or in part of mortgage or charge 2044... Statement of satisfaction in full or in part of mortgage or charge 2044...
Registry Oct 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 5, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 5, 2012 Particulars of a mortgage or charge 2044... Particulars of a mortgage or charge 2044...
Registry Aug 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 23, 2012 Particulars of a mortgage or charge 2044... Particulars of a mortgage or charge 2044...
Registry Aug 23, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 21, 2012 Particulars of a mortgage or charge 2044... Particulars of a mortgage or charge 2044...
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Jan 1, 2012 Annual return Annual return
Registry Dec 12, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Dec 12, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 2044... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 2044...
Registry Jun 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 8, 2011 Particulars of a mortgage or charge 2044... Particulars of a mortgage or charge 2044...
Registry Jan 11, 2011 Annual return Annual return
Registry Jan 4, 2011 Resignation of one Director Resignation of one Director
Registry Dec 24, 2010 Resignation of one Chief Finance Officer and one Director (a man) Resignation of one Chief Finance Officer and one Director (a man)
Financials Oct 25, 2010 Annual accounts Annual accounts
Registry Oct 4, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2010 Resignation of one Cfo and one Secretary (a man) Resignation of one Cfo and one Secretary (a man)
Registry Apr 16, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2010 Particulars of a mortgage or charge 2044... Particulars of a mortgage or charge 2044...
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Jan 6, 2010 Change of particulars for director 2044... Change of particulars for director 2044...
Registry Jan 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 6, 2009 Particulars of a mortgage or charge 2044... Particulars of a mortgage or charge 2044...
Registry May 15, 2009 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry May 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2009 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Apr 29, 2009 Resignation of a director Resignation of a director
Registry Apr 13, 2009 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Apr 13, 2009 Declaration that part of the property or undertaking charges 2044... Declaration that part of the property or undertaking charges 2044...
Registry Apr 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2009 Resignation of one Coo and one Director (a man) Resignation of one Coo and one Director (a man)
Registry Jan 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 31, 2008 Annual return Annual return
Registry Nov 19, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 6, 2008 Annual accounts Annual accounts
Registry Oct 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 22, 2008 Particulars of a mortgage or charge 2044... Particulars of a mortgage or charge 2044...
Registry Oct 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 2008 Annual return Annual return
Financials Dec 11, 2007 Annual accounts Annual accounts
Registry Jul 2, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 2, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 2, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 2, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 2, 2007 Resignation of a director Resignation of a director
Registry Jul 2, 2007 Resignation of a director 2044... Resignation of a director 2044...
Registry Jun 12, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2007 Resignation of 2 people: one Executive and one Director (a man) Resignation of 2 people: one Executive and one Director (a man)
Financials May 4, 2007 Annual accounts Annual accounts
Registry Feb 8, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2007 Annual return Annual return
Registry Dec 29, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2006 Appointment of a man as Cfo and Secretary Appointment of a man as Cfo and Secretary
Registry Nov 30, 2006 Resignation of one Cfo and one Secretary (a man) Resignation of one Cfo and one Secretary (a man)
Registry Aug 9, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
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