CODEX SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-14 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/08/2419 August 2024 | Termination of appointment of Brian William Cox as a director on 2024-08-12 |
| 19/08/2419 August 2024 | Notification of Codex Solutions Employee Ownership Trustee Limited as a person with significant control on 2024-08-12 |
| 19/08/2419 August 2024 | Appointment of Kamil Pawel Reiss as a director on 2024-08-12 |
| 19/08/2419 August 2024 | Appointment of Peter Leonard Colchester as a director on 2024-08-12 |
| 19/08/2419 August 2024 | Cessation of Brian William Cox as a person with significant control on 2024-08-12 |
| 26/06/2426 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 23/05/2423 May 2024 | Second filing of Confirmation Statement dated 2023-12-14 |
| 16/05/2416 May 2024 | Statement of capital following an allotment of shares on 2019-12-10 |
| 17/01/2417 January 2024 | Appointment of Mr Theo Cox as a director on 2022-12-16 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 18/12/2318 December 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/09/2325 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-09-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/05/223 May 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HANKS |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 20/01/2020 January 2020 | 14/12/19 Statement of Capital gbp 40000 |
| 20/01/2020 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WILLIAM COX |
| 20/01/2020 January 2020 | CESSATION OF JULIAN DEREK ROLFE AS A PSC |
| 20/01/2020 January 2020 | CESSATION OF STEPHEN EDWARD HANKS AS A PSC |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROLFE |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANKS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064539110004 |
| 25/04/1925 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/04/1810 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 30/05/1730 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/12/1221 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/05/1228 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR BRIAN WILLIAM COX |
| 22/12/1122 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 05/04/115 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/01/117 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEDDER |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DEREK ROLFE / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HANKS / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PEDDER / 21/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM UNIT 17 YOUNGS INDUSTRIAL ESTATE STANBRIDGE ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4QB ENGLAND |
| 08/01/098 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 5 WHITTLE ROAD THAME OXON. OX9 3PF |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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