CODEMACHINE LIMITED

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CODEMACHINE LIMITED

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Key Data

Status

Dissolved

Company No.

04701261

Incorporation date

18/03/2003

Size

Micro Entity

Contacts

Registered address

Registered address

1 Town Green Street, Rothley, Leicester, Leicestershire LE7 7NUCopy
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Latest events (Record since 18/03/2003)
dot icon20/08/2024
Final Gazette dissolved via compulsory strike-off
dot icon04/06/2024
First Gazette notice for compulsory strike-off
dot icon18/03/2023
Confirmation statement made on 2023-03-18 with no updates
dot icon13/03/2023
Micro company accounts made up to 2022-08-31
dot icon20/04/2022
Micro company accounts made up to 2021-08-31
dot icon18/03/2022
Confirmation statement made on 2022-03-18 with no updates
dot icon18/03/2021
Confirmation statement made on 2021-03-18 with no updates
dot icon09/02/2021
Registered office address changed from 41 Morritt Drive Halton Leeds Yorkshire LS15 7HZ to 1 Town Green Street Rothley Leicester Leicestershire LE7 7NU on 2021-02-09
dot icon02/02/2021
Micro company accounts made up to 2020-08-31
dot icon18/05/2020
Micro company accounts made up to 2019-08-31
dot icon18/03/2020
Confirmation statement made on 2020-03-18 with no updates
dot icon11/05/2019
Micro company accounts made up to 2018-08-31
dot icon18/03/2019
Confirmation statement made on 2019-03-18 with no updates
dot icon13/05/2018
Micro company accounts made up to 2017-08-31
dot icon18/03/2018
Confirmation statement made on 2018-03-18 with no updates
dot icon15/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon18/03/2017
Confirmation statement made on 2017-03-18 with updates
dot icon25/04/2016
Micro company accounts made up to 2015-08-31
dot icon18/03/2016
Annual return made up to 2016-03-18 with full list of shareholders
dot icon14/04/2015
Annual return made up to 2015-03-18 with full list of shareholders
dot icon13/04/2015
Total exemption small company accounts made up to 2014-08-31
dot icon08/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon12/04/2014
Annual return made up to 2014-03-18 with full list of shareholders
dot icon12/04/2014
Director's details changed for Mrs Janet Carr on 2013-08-01
dot icon19/03/2013
Annual return made up to 2013-03-18 with full list of shareholders
dot icon19/03/2013
Director's details changed for Mr Michael Ian Watson on 2013-01-01
dot icon19/03/2013
Secretary's details changed for Michael Watson on 2013-01-01
dot icon18/03/2013
Director's details changed for Mrs Janet Carr on 2013-01-01
dot icon18/03/2013
Registered office address changed from 1 Town Green Street Rothley Leicestershire LE77NU on 2013-03-18
dot icon07/11/2012
Total exemption small company accounts made up to 2012-08-31
dot icon29/03/2012
Total exemption small company accounts made up to 2011-08-31
dot icon21/03/2012
Annual return made up to 2012-03-18 with full list of shareholders
dot icon20/06/2011
Total exemption small company accounts made up to 2010-08-31
dot icon24/03/2011
Annual return made up to 2011-03-18 with full list of shareholders
dot icon25/03/2010
Total exemption small company accounts made up to 2009-08-31
dot icon25/03/2010
Annual return made up to 2010-03-18 with full list of shareholders
dot icon25/03/2010
Director's details changed for Michael Watson on 2010-03-25
dot icon25/03/2010
Director's details changed for Mrs Janet Carr on 2010-03-25
dot icon09/04/2009
Return made up to 18/03/09; full list of members
dot icon09/04/2009
Director appointed mrs janet carr
dot icon09/04/2009
Total exemption small company accounts made up to 2008-08-31
dot icon21/03/2008
Total exemption small company accounts made up to 2007-08-31
dot icon21/03/2008
Return made up to 18/03/08; full list of members
dot icon21/03/2008
Appointment terminated director wayne richmond
dot icon08/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon26/03/2007
Return made up to 18/03/07; full list of members
dot icon08/05/2006
Total exemption full accounts made up to 2005-08-31
dot icon14/04/2006
Return made up to 18/03/06; full list of members
dot icon04/04/2005
Return made up to 18/03/05; full list of members
dot icon30/12/2004
Total exemption full accounts made up to 2004-08-31
dot icon13/03/2004
Return made up to 18/03/04; full list of members
dot icon05/02/2004
Accounting reference date extended from 31/03/04 to 31/08/04
dot icon25/04/2003
Ad 16/04/03--------- £ si 39@1=39 £ ic 1/40
dot icon19/03/2003
New director appointed
dot icon19/03/2003
New secretary appointed
dot icon19/03/2003
New director appointed
dot icon19/03/2003
Secretary resigned
dot icon19/03/2003
Director resigned
dot icon18/03/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2022
dot iconNext confirmation date
18/03/2024
dot iconLast change occurred
31/08/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2022
dot iconNext account date
31/08/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
671.00
-
0.00
-
-
2022
1
673.00
-
4.97K
-
-
2022
1
673.00
-
4.97K
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

673.00 £Ascended0.30 % *

Total Assets(GBP)

-

Turnover(GBP)

4.97K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CODEMACHINE LIMITED

CODEMACHINE LIMITED is an(a) Dissolved company incorporated on 18/03/2003 with the registered office located at 1 Town Green Street, Rothley, Leicester, Leicestershire LE7 7NU. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CODEMACHINE LIMITED?

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CODEMACHINE LIMITED is currently Dissolved. It was registered on 18/03/2003 and dissolved on 20/08/2024.

Where is CODEMACHINE LIMITED located?

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CODEMACHINE LIMITED is registered at 1 Town Green Street, Rothley, Leicester, Leicestershire LE7 7NU.

What does CODEMACHINE LIMITED do?

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CODEMACHINE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CODEMACHINE LIMITED have?

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CODEMACHINE LIMITED had 1 employees in 2022.

What is the latest filing for CODEMACHINE LIMITED?

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The latest filing was on 20/08/2024: Final Gazette dissolved via compulsory strike-off.