Established in 2008, Codemakers Ltd have registered office in Derby, it's status at Companies House is "Active". We do not know the number of employees at this business. Ison, Christopher Martin, Wallis, Janice Mary are listed as directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ISON, Christopher Martin | 04 February 2014 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALLIS, Janice Mary | 14 February 2008 | 01 March 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 29 November 2019 | |
| CH01 - Change of particulars for director | 31 October 2019 | |
| CH01 - Change of particulars for director | 31 October 2019 | |
| CS01 - N/A | 22 February 2019 | |
| AA - Annual Accounts | 25 October 2018 | |
| MR04 - N/A | 02 August 2018 | |
| CS01 - N/A | 23 February 2018 | |
| AA - Annual Accounts | 01 November 2017 | |
| CS01 - N/A | 23 February 2017 | |
| CS01 - N/A | 17 February 2017 | |
| AA - Annual Accounts | 12 November 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| MR01 - N/A | 29 April 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| CERTNM - Change of name certificate | 17 November 2014 | |
| CONNOT - N/A | 17 November 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| CERTNM - Change of name certificate | 13 June 2014 | |
| CONNOT - N/A | 13 June 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| SH01 - Return of Allotment of shares | 12 February 2014 | |
| AP01 - Appointment of director | 12 February 2014 | |
| AA - Annual Accounts | 23 October 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| AA - Annual Accounts | 19 November 2012 | |
| CH01 - Change of particulars for director | 17 October 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| TM02 - Termination of appointment of secretary | 02 March 2012 | |
| AA - Annual Accounts | 17 November 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AA - Annual Accounts | 22 November 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH03 - Change of particulars for secretary | 15 March 2010 | |
| AA - Annual Accounts | 10 December 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| 287 - Change in situation or address of Registered Office | 31 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| NEWINC - New incorporation documents | 13 February 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 April 2015 | Fully Satisfied |
N/A |
