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CODEBASE8 LIMITED

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CODEBASE8 LIMITED

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Key Data

Status

Active

Company No.

02696599

Incorporation date

12/03/1992

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor 20 Gracechurch Street, London EC3V 0BGCopy
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Latest events (Record since 12/03/1992)
dot icon18/06/2026
Confirmation statement made on 2026-06-05 with updates
View PDF (5 pages)
dot icon21/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
View PDF (69 pages)
dot icon21/04/2026
Audit exemption subsidiary accounts made up to 2025-06-30
View PDF (16 pages)
dot icon10/04/2026
Termination of appointment of Amber Wilkinson as a director on 2026-03-31
View PDF (1 pages)
dot icon10/03/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
View PDF (2 pages)
dot icon10/03/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
View PDF (1 pages)
dot icon10/09/2025
Termination of appointment of Matthew Button as a director on 2025-09-10
View PDF (1 pages)
dot icon02/09/2025
Registration of charge 026965990008, created on 2025-08-21
View PDF (67 pages)
dot icon19/06/2025
Confirmation statement made on 2025-06-05 with no updates
View PDF (3 pages)
dot icon11/04/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
View PDF (58 pages)
dot icon11/04/2025
Audit exemption subsidiary accounts made up to 2024-06-30
View PDF (16 pages)
dot icon13/01/2025
Appointment of Amber Wilkinson as a director on 2025-01-07
View PDF (2 pages)
dot icon13/01/2025
Termination of appointment of Antonio Debiase as a director on 2024-12-31
View PDF (1 pages)
dot icon13/01/2025
Termination of appointment of Daniel Mark Saulter as a director on 2024-12-31
View PDF (1 pages)
dot icon10/01/2025
Appointment of Matthew Button as a director on 2025-01-07
View PDF (2 pages)
dot icon07/01/2025
Appointment of Mr Mark Neil Grocott as a director on 2024-12-31
View PDF (2 pages)
dot icon12/12/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
View PDF (1 pages)
dot icon12/12/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/24
View PDF (3 pages)
dot icon17/09/2024
Registration of charge 026965990007, created on 2024-09-12
View PDF (70 pages)
dot icon30/07/2024
Change of details for Davies Group Limited as a person with significant control on 2022-09-01
View PDF (2 pages)
dot icon17/06/2024
Confirmation statement made on 2024-06-05 with no updates
View PDF (3 pages)
dot icon08/04/2024
Audit exemption subsidiary accounts made up to 2023-06-30
View PDF (18 pages)
dot icon08/04/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
View PDF (54 pages)
dot icon28/11/2023
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
View PDF (1 pages)
dot icon28/11/2023
Audit exemption statement of guarantee by parent company for period ending 30/06/23
View PDF (3 pages)
dot icon05/07/2023
Audit exemption subsidiary accounts made up to 2022-06-30
View PDF (13 pages)
dot icon05/07/2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
View PDF (54 pages)
dot icon14/06/2023
Confirmation statement made on 2023-06-05 with no updates
View PDF (3 pages)
dot icon14/02/2023
Memorandum and Articles of Association
View PDF (14 pages)
dot icon14/02/2023
Resolutions
View PDF (4 pages)
dot icon14/12/2022
Registration of charge 026965990006, created on 2022-12-09
View PDF (62 pages)
dot icon22/11/2022
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
View PDF (1 pages)
dot icon22/11/2022
Audit exemption statement of guarantee by parent company for period ending 30/06/22
View PDF (3 pages)
dot icon01/09/2022
Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2022-09-01
View PDF (1 pages)
dot icon16/06/2022
Second filing of Confirmation Statement dated 2020-06-24
View PDF (3 pages)
dot icon15/06/2022
Confirmation statement made on 2022-06-05 with updates
View PDF (5 pages)
dot icon09/03/2022
Full accounts made up to 2021-06-30
View PDF (20 pages)
dot icon05/11/2021
Registration of charge 026965990005, created on 2021-11-01
View PDF (63 pages)
dot icon28/07/2021
Confirmation statement made on 2021-06-05 with no updates
View PDF (3 pages)
dot icon02/06/2021
Accounts for a small company made up to 2020-06-30
View PDF (19 pages)
dot icon24/06/2020
Confirmation statement made on 2020-06-05 with updates
View PDF (6 pages)
dot icon20/03/2020
Registered office address changed from Longlands Hall East End Lane Stonham Aspal Stowmarket Suffolk IP14 6AR United Kingdom to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2020-03-20
View PDF (1 pages)
dot icon20/03/2020
Appointment of Mr Antonio Debiase as a director on 2020-03-10
View PDF (2 pages)
dot icon20/03/2020
Appointment of Mr Daniel Mark Saulter as a director on 2020-03-10
View PDF (2 pages)
dot icon20/03/2020
Current accounting period extended from 2019-12-31 to 2020-06-30
View PDF (1 pages)
dot icon20/03/2020
Termination of appointment of Elisabeth Ann Callaghan as a director on 2020-03-10
View PDF (1 pages)
dot icon20/03/2020
Notification of Davies Group Limited as a person with significant control on 2020-03-10
View PDF (2 pages)
dot icon20/03/2020
Cessation of Elisabeth Ann Callaghan as a person with significant control on 2020-03-10
View PDF (1 pages)
dot icon20/03/2020
Cessation of Elisabeth Ann Callaghan as a person with significant control on 2020-03-10
View PDF (1 pages)
dot icon10/02/2020
Satisfaction of charge 026965990004 in full
View PDF (1 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon19/06/2019
Confirmation statement made on 2019-06-05 with updates
View PDF (5 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon27/06/2018
Resolutions
View PDF (2 pages)
dot icon27/06/2018
Purchase of own shares.
View PDF (3 pages)
dot icon27/06/2018
Cancellation of shares. Statement of capital on 2018-05-01
View PDF (4 pages)
dot icon18/06/2018
Registered office address changed from Longlands Hall East End Road Stonham Aspal Stowmarket Suffolk IP14 6AR to Longlands Hall East End Lane Stonham Aspal Stowmarket Suffolk IP14 6AR on 2018-06-18
View PDF (1 pages)
dot icon18/06/2018
Director's details changed for Mrs Elisabeth Ann Callaghan on 2018-06-18
View PDF (2 pages)
dot icon14/06/2018
Confirmation statement made on 2018-06-05 with updates
View PDF (5 pages)
dot icon10/05/2018
Resolutions
View PDF (2 pages)
dot icon22/02/2018
Second filing of Confirmation Statement dated 05/06/2017
View PDF (4 pages)
dot icon02/02/2018
Resolutions
View PDF (17 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon06/06/2017
Confirmation statement made on 2017-06-05 with updates
View PDF (9 pages)
dot icon19/04/2017
Cancellation of shares. Statement of capital on 2017-01-31
View PDF (6 pages)
dot icon04/04/2017
Purchase of own shares.
View PDF (7 pages)
dot icon08/02/2017
Termination of appointment of Jackie Graham as a secretary on 2017-02-08
View PDF (1 pages)
dot icon18/01/2017
Amended total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon06/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon06/07/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (7 pages)
dot icon05/02/2016
Statement of capital following an allotment of shares on 2015-01-01
View PDF (6 pages)
dot icon05/02/2016
Cancellation of shares. Statement of capital on 2015-01-01
View PDF (6 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon21/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (6 pages)
dot icon21/07/2015
Secretary's details changed for Jackie Graham on 2014-07-01
View PDF (1 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon16/09/2014
Certificate of change of name
View PDF (3 pages)
dot icon03/09/2014
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon03/09/2014
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon03/09/2014
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon13/08/2014
Resolutions
View PDF (18 pages)
dot icon13/08/2014
Statement of capital following an allotment of shares on 2014-07-31
View PDF (8 pages)
dot icon13/08/2014
Statement of capital following an allotment of shares on 2014-07-30
View PDF (4 pages)
dot icon13/08/2014
Change of share class name or designation
View PDF (2 pages)
dot icon13/08/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon29/07/2014
All of the property or undertaking has been released from charge 3
View PDF (2 pages)
dot icon29/07/2014
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon29/07/2014
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon29/07/2014
All of the property or undertaking has been released from charge 2
View PDF (2 pages)
dot icon28/07/2014
Registration of charge 026965990004
View PDF (18 pages)
dot icon21/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2014
Registered office address changed from Warwick House Ermine Business Park Spitfire Close Huntingdon Cambridgeshire PE29 6XY on 2014-06-16
View PDF (2 pages)
dot icon16/01/2014
Certificate of change of name
View PDF (2 pages)
dot icon16/01/2014
Change of name notice
View PDF (2 pages)
dot icon18/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (5 pages)
dot icon02/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon19/03/2013
Previous accounting period extended from 2012-06-30 to 2012-12-31
View PDF (3 pages)
dot icon25/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon24/08/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2011
Director's details changed for Ms Elisabeth Ann Callaghan on 2011-06-29
View PDF (2 pages)
dot icon30/11/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon25/08/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2010
Director's details changed for Elisabeth Ann Callaghan on 2010-06-29
View PDF (2 pages)
dot icon10/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon10/08/2009
Return made up to 30/06/09; full list of members
View PDF (3 pages)
dot icon04/06/2009
Director's change of particulars / elisabeth callaghan / 04/06/2009
View PDF (1 pages)
dot icon09/03/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon16/07/2008
Return made up to 30/06/08; full list of members
View PDF (3 pages)
dot icon13/11/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (7 pages)
dot icon23/07/2007
Return made up to 30/06/07; full list of members
View PDF (2 pages)
dot icon04/01/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (7 pages)
dot icon11/07/2006
Return made up to 30/06/06; full list of members
View PDF (2 pages)
dot icon05/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (7 pages)
dot icon24/07/2005
Return made up to 30/06/05; full list of members
View PDF (6 pages)
dot icon20/05/2005
Director's particulars changed
View PDF (1 pages)
dot icon29/04/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (8 pages)
dot icon29/07/2004
New secretary appointed
View PDF (2 pages)
dot icon21/07/2004
Return made up to 30/06/04; full list of members
View PDF (6 pages)
dot icon15/07/2004
Secretary resigned
View PDF (1 pages)
dot icon06/04/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (8 pages)
dot icon04/03/2004
Registered office changed on 04/03/04 from: the old school house 1 saint johns court moulsham street chelmsford essex CM2 0JD
View PDF (1 pages)
dot icon04/08/2003
Return made up to 30/06/03; full list of members
View PDF (6 pages)
dot icon18/04/2003
Accounts for a small company made up to 2002-06-30
View PDF (7 pages)
dot icon11/07/2002
Return made up to 30/06/02; full list of members
View PDF (6 pages)
dot icon04/02/2002
Accounts for a small company made up to 2001-06-30
View PDF (7 pages)
dot icon02/08/2001
Return made up to 30/06/01; full list of members
View PDF (6 pages)
dot icon27/04/2001
Accounts for a small company made up to 2000-06-30
View PDF (6 pages)
dot icon25/07/2000
Registered office changed on 25/07/00 from: 4 st johns court moulsham street chelmsford essex CM2 0JD
View PDF (1 pages)
dot icon25/07/2000
Return made up to 30/06/00; full list of members
View PDF (6 pages)
dot icon03/07/2000
Certificate of change of name
View PDF (2 pages)
dot icon07/01/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/11/1999
Accounts for a small company made up to 1999-06-30
View PDF (6 pages)
dot icon28/07/1999
Return made up to 30/06/99; full list of members
View PDF (6 pages)
dot icon28/07/1999
Return made up to 12/03/99; no change of members
View PDF (5 pages)
dot icon29/10/1998
Accounts for a small company made up to 1998-06-30
View PDF (7 pages)
dot icon29/04/1998
Return made up to 12/03/98; no change of members
View PDF (4 pages)
dot icon21/01/1998
Certificate of change of name
View PDF (2 pages)
dot icon14/01/1998
Accounts for a small company made up to 1997-06-30
View PDF (7 pages)
dot icon22/09/1997
Particulars of mortgage/charge
View PDF (4 pages)
dot icon14/04/1997
Return made up to 12/03/97; full list of members
View PDF (6 pages)
dot icon06/02/1997
Accounts for a small company made up to 1996-06-30
View PDF (9 pages)
dot icon12/09/1996
Registered office changed on 12/09/96 from: 10 orange street london WC2H 7DQ
View PDF (1 pages)
dot icon12/09/1996
Director resigned
View PDF (1 pages)
dot icon14/05/1996
Return made up to 12/03/96; full list of members
View PDF (6 pages)
dot icon14/05/1996
Director's particulars changed
View PDF (1 pages)
dot icon06/05/1996
Accounts for a small company made up to 1995-06-30
View PDF (7 pages)
dot icon02/08/1995
New director appointed
View PDF (0 pages)
dot icon27/04/1995
Accounts for a small company made up to 1994-06-30
View PDF (8 pages)
dot icon07/03/1995
Return made up to 12/03/95; full list of members
View PDF (14 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (35 pages)
dot icon08/10/1994
Registered office changed on 08/10/94 from: 14-16 regent street london SW1Y 4PS
View PDF (0 pages)
dot icon18/03/1994
Return made up to 12/03/94; full list of members
View PDF (7 pages)
dot icon02/11/1993
Accounts for a small company made up to 1993-06-30
View PDF (0 pages)
dot icon24/08/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/08/1993
Ad 30/06/93--------- £ si 25@1=25 £ ic 9450/9475
View PDF (0 pages)
dot icon02/08/1993
Ad 30/06/93--------- £ si 525@1=525 £ ic 9475/10000
View PDF (4 pages)
dot icon28/06/1993
£ nc 1000/100000 26/03/93
View PDF (1 pages)
dot icon28/06/1993
Resolutions
View PDF (2 pages)
dot icon28/06/1993
Resolutions
View PDF (0 pages)
dot icon28/06/1993
Resolutions
View PDF (0 pages)
dot icon28/06/1993
Resolutions
View PDF (0 pages)
dot icon28/06/1993
Resolutions
View PDF (0 pages)
dot icon28/06/1993
Ad 26/03/93--------- £ si 9447@1=9447 £ ic 3/9450
View PDF (2 pages)
dot icon28/04/1993
Accounting reference date shortened from 31/12 to 30/06
View PDF (0 pages)
dot icon17/03/1993
Return made up to 12/03/93; full list of members
View PDF (7 pages)
dot icon13/11/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon13/11/1992
Director resigned
View PDF (0 pages)
dot icon11/11/1992
Director resigned
View PDF (0 pages)
dot icon29/05/1992
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon29/05/1992
Ad 28/04/92--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon13/05/1992
New director appointed
View PDF (0 pages)
dot icon13/05/1992
New director appointed
View PDF (0 pages)
dot icon13/05/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon13/05/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon13/05/1992
Registered office changed on 13/05/92 from: 27 holywell hill st albans herts AL1 1EZ
View PDF (0 pages)
dot icon05/05/1992
Certificate of change of name
View PDF (0 pages)
dot icon12/03/1992
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
05/06/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Business linkages

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Financial Ratios

CODEBASE8 LIMITED has not submitted financial statements

CODEBASE8 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CODEBASE8 LIMITED

CODEBASE8 LIMITED is an(a) Active company incorporated on 12/03/1992 with the registered office located at 5th Floor 20 Gracechurch Street, London EC3V 0BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CODEBASE8 LIMITED?

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CODEBASE8 LIMITED is currently Active. It was registered on 12/03/1992 .

Where is CODEBASE8 LIMITED located?

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CODEBASE8 LIMITED is registered at 5th Floor 20 Gracechurch Street, London EC3V 0BG.

What does CODEBASE8 LIMITED do?

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CODEBASE8 LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CODEBASE8 LIMITED?

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The latest filing was on 18/06/2026: Confirmation statement made on 2026-06-05 with updates.