CODEFOUR SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04020247

Incorporation date

23/06/2000

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2000)

12/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

07/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

22/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

10/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

16/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

17/08/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (4 pages)

09/08/2023

Second filing of the annual return made up to 2016-06-23

View PDF (23 pages)

10/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

10/08/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

21/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

02/07/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

23/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

09/07/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (4 pages)

01/05/2020

Termination of appointment of Emma Louise Hamilton as a director on 2020-03-29

View PDF (1 pages)

04/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

02/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

11/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

12/07/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

22/08/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

26/07/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

26/07/2017

Notification of James Hamilton as a person with significant control on 2016-04-06

View PDF (2 pages)

29/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

05/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (8 pages)

24/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

30/07/2015

Termination of appointment of Tom Hamilton as a director on 2015-07-29

View PDF (1 pages)

30/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (7 pages)

13/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

25/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (7 pages)

25/07/2014

Director's details changed for Mrs Emma Hamilton on 2014-05-01

View PDF (2 pages)

25/07/2014

Director's details changed for Mr James Hamilton on 2014-05-01

View PDF (2 pages)

06/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (13 pages)

26/06/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (7 pages)

16/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

12/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (7 pages)

18/07/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

06/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (7 pages)

15/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

27/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (7 pages)

27/07/2010

Director's details changed for Emma Englefield on 2010-05-31

View PDF (3 pages)

26/07/2010

Director's details changed for Mr James Hamilton on 2010-05-31

View PDF (2 pages)

25/11/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/11/2009

Resolutions

View PDF (24 pages)

09/11/2009

Appointment of Tom Hamilton as a director

View PDF (3 pages)

09/11/2009

Appointment of Emma Englefield as a director

View PDF (3 pages)

13/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

09/07/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

09/07/2009

Director's change of particulars / james hamilton / 24/09/2008

View PDF (2 pages)

02/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

11/07/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

11/07/2008

Director's change of particulars / james hamilton / 31/05/2008

View PDF (1 pages)

31/07/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

18/07/2007

Ad 28/06/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

16/07/2007

Resolutions

View PDF (11 pages)

09/07/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

18/07/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

03/07/2006

Return made up to 23/06/06; full list of members

View PDF (6 pages)

21/06/2006

Memorandum and Articles of Association

View PDF (11 pages)

12/06/2006

Certificate of change of name

View PDF (2 pages)

13/07/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

01/07/2005

Return made up to 23/06/05; full list of members

View PDF (6 pages)

26/07/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

29/06/2004

Return made up to 23/06/04; full list of members

View PDF (6 pages)

15/10/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (4 pages)

27/06/2003

Return made up to 23/06/03; full list of members

View PDF (6 pages)

14/08/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

19/06/2002

Return made up to 23/06/02; full list of members

View PDF (6 pages)

08/07/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (4 pages)

25/06/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

New secretary appointed

View PDF (2 pages)

27/07/2000

New director appointed

View PDF (2 pages)

07/07/2000

Memorandum and Articles of Association

View PDF (11 pages)

04/07/2000

Certificate of change of name

View PDF (2 pages)

23/06/2000

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

23/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
596.65K
-
0.00
317.33K
-

2022
1
717.77K
-
0.00
423.99K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hamilton, James	Director	23/06/2000 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CODEFOUR SOLUTIONS LIMITED

CODEFOUR SOLUTIONS LIMITED is an(a) Active company incorporated on 23/06/2000 with the registered office located at 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire SL6 0JQ. 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 CODEFOUR SOLUTIONS LIMITED?

CODEFOUR SOLUTIONS LIMITED is currently Active. It was registered on 23/06/2000 .

Where is CODEFOUR SOLUTIONS LIMITED located?

CODEFOUR SOLUTIONS LIMITED is registered at 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire SL6 0JQ.

What does CODEFOUR SOLUTIONS LIMITED do?

CODEFOUR SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CODEFOUR SOLUTIONS LIMITED?

The latest filing was on 12/11/2025: Total exemption full accounts made up to 2025-06-30.