CODEX INTEGRITY LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewDirector's details changed for Mr Andrew James Nevitt on 2025-08-06

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06/08/256 August 2025 NewConfirmation statement made on 2025-08-06 with updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/08/2415 August 2024 Confirmation statement made on 2024-08-15 with updates

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-16 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/05/225 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Memorandum and Articles of Association

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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31/07/2031 July 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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10/05/1910 May 2019 31/08/18 TOTAL EXEMPTION FULL

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02/11/182 November 2018 ADOPT ARTICLES 23/10/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/08/1517 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP DANIEL MALLON / 15/08/2014

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19/08/1419 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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02/05/142 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP DANIEL MALLON / 23/04/2014

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/08/1327 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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11/06/1311 June 2013 11/06/13 STATEMENT OF CAPITAL GBP 200

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11/06/1311 June 2013 RETURN OF PURCHASE OF OWN SHARES

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06/06/136 June 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS ARNOLD

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/08/1216 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/08/1124 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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14/12/1014 December 2010 19/11/10 STATEMENT OF CAPITAL GBP 300

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02/09/102 September 2010 DIRECTOR APPOINTED THOMAS JUDE ARNOLD

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02/09/102 September 2010 DIRECTOR APPOINTED MR ANDREW PHILIP DANIEL MALLON

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02/09/102 September 2010 DIRECTOR APPOINTED JOHN PALLOT

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24/08/1024 August 2010 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DONALD WING

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16/08/1016 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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