Established in 1991, Codemasters Ltd have registered office in Warwickshire, it's status at Companies House is "Active". Codemasters Ltd has 4 directors listed at Companies House. Currently we aren't aware of the number of employees at the Codemasters Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DARLING, Marilyn Daphne | N/A | 03 July 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VARACHIA, Rashid | 08 January 2013 | - | 1 |
| MARTIN, Paul Santo | 01 October 2010 | 10 October 2012 | 1 |
| STOCKTON, Neil David | 10 October 2012 | 08 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 February 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 07 March 2019 | |
| AA - Annual Accounts | 29 May 2018 | |
| MR04 - N/A | 16 April 2018 | |
| CS01 - N/A | 22 February 2018 | |
| AA - Annual Accounts | 02 August 2017 | |
| CS01 - N/A | 05 March 2017 | |
| MR04 - N/A | 24 October 2016 | |
| AA - Annual Accounts | 19 August 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| CH01 - Change of particulars for director | 29 February 2016 | |
| AA - Annual Accounts | 17 November 2015 | |
| CH01 - Change of particulars for director | 05 June 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| TM01 - Termination of appointment of director | 01 April 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AA - Annual Accounts | 20 August 2014 | |
| AR01 - Annual Return | 22 February 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| AR01 - Annual Return | 22 February 2013 | |
| AP03 - Appointment of secretary | 18 January 2013 | |
| TM02 - Termination of appointment of secretary | 18 January 2013 | |
| AP03 - Appointment of secretary | 16 October 2012 | |
| TM02 - Termination of appointment of secretary | 14 October 2012 | |
| AA01 - Change of accounting reference date | 09 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 July 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 26 February 2012 | |
| AA - Annual Accounts | 20 April 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| AA - Annual Accounts | 25 October 2010 | |
| AP03 - Appointment of secretary | 04 October 2010 | |
| TM02 - Termination of appointment of secretary | 03 October 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH03 - Change of particulars for secretary | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| 287 - Change in situation or address of Registered Office | 21 February 2008 | |
| AA - Annual Accounts | 11 December 2007 | |
| RESOLUTIONS - N/A | 18 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| 363a - Annual Return | 22 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
| 363s - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 395 - Particulars of a mortgage or charge | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
| AA - Annual Accounts | 19 May 2005 | |
| 363s - Annual Return | 02 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
| 363s - Annual Return | 05 March 2004 | |
| AA - Annual Accounts | 12 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363s - Annual Return | 19 March 2003 | |
| AA - Annual Accounts | 26 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2002 | |
| 363s - Annual Return | 01 March 2002 | |
| AA - Annual Accounts | 03 May 2001 | |
| 363s - Annual Return | 12 April 2001 | |
| 363s - Annual Return | 20 March 2000 | |
| AA - Annual Accounts | 04 March 2000 | |
| 225 - Change of Accounting Reference Date | 23 November 1999 | |
| 363s - Annual Return | 04 March 1999 | |
| AA - Annual Accounts | 03 March 1999 | |
| AA - Annual Accounts | 27 February 1998 | |
| 363s - Annual Return | 19 February 1998 | |
| 363s - Annual Return | 17 March 1997 | |
| AA - Annual Accounts | 13 February 1997 | |
| AAMD - Amended Accounts | 08 August 1996 | |
| AA - Annual Accounts | 29 May 1996 | |
| RESOLUTIONS - N/A | 08 May 1996 | |
| 363s - Annual Return | 27 March 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 February 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 May 1995 | |
| 363s - Annual Return | 28 April 1995 | |
| AA - Annual Accounts | 02 March 1995 | |
| 287 - Change in situation or address of Registered Office | 10 November 1994 | |
| AA - Annual Accounts | 08 March 1994 | |
| 363s - Annual Return | 07 March 1994 | |
| 363b - Annual Return | 28 February 1993 | |
| AA - Annual Accounts | 17 December 1992 | |
| 395 - Particulars of a mortgage or charge | 21 September 1992 | |
| SA - Shares agreement | 07 August 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 07 August 1992 | |
| 88(2)P - N/A | 23 July 1992 | |
| 88(2)P - N/A | 28 May 1992 | |
| 287 - Change in situation or address of Registered Office | 28 February 1992 | |
| 363b - Annual Return | 24 February 1992 | |
| 363(287) - N/A | 24 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 December 1991 | |
| 288 - N/A | 26 November 1991 | |
| 288 - N/A | 26 November 1991 | |
| 287 - Change in situation or address of Registered Office | 05 November 1991 | |
| RESOLUTIONS - N/A | 13 March 1991 | |
| CERTNM - Change of name certificate | 07 March 1991 | |
| CERTNM - Change of name certificate | 07 March 1991 | |
| NEWINC - New incorporation documents | 22 February 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 July 2012 | Fully Satisfied |
N/A |
| Deed of charge and security assignment | 05 April 2006 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 September 1992 | Fully Satisfied |
N/A |
