PSD CODAX HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 10/02/2510 February 2025 | Confirmation statement made on 2024-12-16 with no updates |
| 28/12/2428 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/01/238 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 15/02/2215 February 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Termination of appointment of Lawrence Jerome Burke as a director on 2021-04-02 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM C/O C/O BRYAN CAVE 88 WOOD STREET LONDON EC2V 7AJ ENGLAND |
| 26/04/1826 April 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 19/04/1819 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/04/1819 April 2018 | COMPANY NAME CHANGED PSD CODAX LIMITED CERTIFICATE ISSUED ON 19/04/18 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / M BRIAN BATH / 27/03/2018 |
| 20/12/1720 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 17/12/1717 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MORRIS |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR ROB DEAL |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED M BRIAN BATH |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR KEVIN DETRICK |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR VINCENT BLANCHE |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM UNIT 22 SOUTHFIELD ROAD TRADING ESTATE NAILSEA NORTH SOMERSET BS48 1JJ |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT IRVING BLANCHE / 01/11/2015 |
| 17/12/1517 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT IRVING BLANCHE / 01/11/2015 |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES MORRIS / 01/12/2013 |
| 17/12/1317 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES MORRIS / 01/12/2013 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT IRVING BLANCHE / 01/12/2013 |
| 17/12/1317 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CLIVE COCKRAM / 01/12/2013 |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/12/1229 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1120 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES MORRIS / 16/12/2010 |
| 16/12/1016 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES MORRIS / 01/10/2009 |
| 05/01/105 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT IRVING BLANCHE / 01/10/2009 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/064 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | S80A AUTH TO ALLOT SEC 28/06/04 |
| 20/07/0420 July 2004 | S369(4) SHT NOTICE MEET 28/06/04 |
| 20/07/0420 July 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 16/12/0316 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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