CODEX ABSOLUTE LTD

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Company Documents

DateDescription
29/03/2529 March 2025 Statement of capital following an allotment of shares on 2025-03-25

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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20/11/2420 November 2024 Confirmation statement made on 2024-11-20 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Particulars of variation of rights attached to shares

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Change of share class name or designation

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Resolutions

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/01/236 January 2023 Total exemption full accounts made up to 2022-03-31

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31/12/2231 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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29/11/2229 November 2022 Confirmation statement made on 2022-11-20 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-03-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-20 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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02/10/172 October 2017 COMPANY NAME CHANGED SHIPTON BOOKKEEPING AND PAYROLL LTD CERTIFICATE ISSUED ON 02/10/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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06/04/166 April 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM MIDDLE HUNTINGFORD FARM HUNTINGFORD WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 8EY

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/12/1516 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/11/1421 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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21/11/1421 November 2014 SAIL ADDRESS CREATED

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/08/1420 August 2014 PREVSHO FROM 30/11/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/11/1320 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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