CODEX INFORMATICS LIMITED

Company Documents

Date	Description
17/04/2517 April 2025	Confirmation statement made on 2025-03-04 with updates View Document
10/04/2510 April 2025	Micro company accounts made up to 2024-07-31 View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
28/03/2428 March 2024	Micro company accounts made up to 2023-07-31 View Document
13/03/2413 March 2024	Confirmation statement made on 2024-03-04 with no updates View Document
12/03/2412 March 2024	Particulars of variation of rights attached to shares View Document
12/03/2412 March 2024	Resolutions View Document
12/03/2412 March 2024	Resolutions View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
10/03/2310 March 2023	Confirmation statement made on 2023-03-04 with no updates View Document
20/12/2220 December 2022	Micro company accounts made up to 2022-07-31 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
06/04/226 April 2022	Appointment of Mrs Julie Louise Wilcock as a director on 2022-04-06 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
05/03/205 March 2020	CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES View Document
18/10/1918 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View Document
16/10/1916 October 2019	SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN HARRINGTON / 16/10/2019 View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
04/03/194 March 2019	CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES View Document
14/12/1814 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View Document
04/12/184 December 2018	ADOPT ARTICLES 31/07/2018 View Document
23/11/1823 November 2018	REGISTERED OFFICE CHANGED ON 23/11/2018 FROM THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
05/03/185 March 2018	CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES View Document
11/12/1711 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
10/03/1710 March 2017	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES View Document
01/03/171 March 2017	Annual accounts small company total exemption made up to 31 July 2016 View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
08/03/168 March 2016	Annual return made up to 4 March 2016 with full list of shareholders View Document
29/02/1629 February 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN HARRINGTON / 29/02/2016 View Document
13/01/1613 January 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
27/11/1527 November 2015	SECRETARY'S CHANGE OF PARTICULARS / SUSAN HARRINGTON / 26/11/2015 View Document

31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
20/03/1520 March 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document
06/03/156 March 2015	Annual return made up to 4 March 2015 with full list of shareholders View Document
07/01/157 January 2015	REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BL View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
17/03/1417 March 2014	Annual return made up to 4 March 2014 with full list of shareholders View Document
24/02/1424 February 2014	04/03/13 STATEMENT OF CAPITAL GBP 100 View Document
20/02/1420 February 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
07/03/137 March 2013	Annual return made up to 4 March 2013 with full list of shareholders View Document
14/01/1314 January 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts
16/04/1216 April 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
21/03/1221 March 2012	Annual return made up to 4 March 2012 with full list of shareholders View Document
30/03/1130 March 2011	Annual return made up to 4 March 2011 with full list of shareholders View Document
06/12/106 December 2010	Annual accounts small company total exemption made up to 31 July 2010 View Document
10/03/1010 March 2010	Annual return made up to 4 March 2010 with full list of shareholders View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JULIAN WILCOCK / 01/10/2009 View Document
08/01/108 January 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
05/03/095 March 2009	RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View Document
08/12/088 December 2008	Annual accounts small company total exemption made up to 31 July 2008 View Document
13/03/0813 March 2008	Annual accounts small company total exemption made up to 31 July 2007 View Document
07/03/087 March 2008	RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS View Document
04/04/074 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
30/03/0730 March 2007	RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View Document
06/06/066 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View Document
17/03/0617 March 2006	RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View Document
21/12/0521 December 2005	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/07/05 View Document
21/12/0521 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
21/06/0521 June 2005	RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS View Document
29/10/0429 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
30/03/0430 March 2004	RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS View Document
15/05/0315 May 2003	REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 68 STRAWBERRY VALE TWICKENHAM MIDDLESEX TW1 4SE View Document
01/04/031 April 2003	S80A AUTH TO ALLOT SEC 11/03/03 View Document
04/03/034 March 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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