CODEX INFORMATICS LIMITED

Company number 04685467 ·

Active

73 filings

Date Filing
3 Aug 2026 Termination of appointment of Julie Louise Wilcock as a director on 2026-07-31 · 1 page View document
26 Mar 2026 Micro company accounts made up to 2025-07-31 · 5 pages View document
16 Mar 2026 Confirmation statement made on 2026-03-04 with updates · 4 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
17 Apr 2025 Confirmation statement made on 2025-03-04 with updates · 4 pages View document
10 Apr 2025 Micro company accounts made up to 2024-07-31 · 6 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
28 Mar 2024 Micro company accounts made up to 2023-07-31 · 6 pages View document
13 Mar 2024 Confirmation statement made on 2024-03-04 with no updates · 3 pages View document
12 Mar 2024 Resolutions View document
12 Mar 2024 Resolutions · 1 page View document
12 Mar 2024 Particulars of variation of rights attached to shares · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
10 Mar 2023 Confirmation statement made on 2023-03-04 with no updates · 3 pages View document
20 Dec 2022 Micro company accounts made up to 2022-07-31 · 6 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
6 Apr 2022 Appointment of Mrs Julie Louise Wilcock as a director on 2022-04-06 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES View document
18 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
16 Oct 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN HARRINGTON / 16/10/2019 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES View document
14 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
4 Dec 2018 ADOPT ARTICLES 31/07/2018 View document
23 Nov 2018 REGISTERED OFFICE CHANGED ON 23/11/2018 FROM THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES View document
11 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES View document
1 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
8 Mar 2016 Annual return made up to 4 March 2016 with full list of shareholders View document
29 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN HARRINGTON / 29/02/2016 View document
13 Jan 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
27 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / SUSAN HARRINGTON / 26/11/2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
20 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
6 Mar 2015 Annual return made up to 4 March 2015 with full list of shareholders View document
7 Jan 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BL View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
17 Mar 2014 Annual return made up to 4 March 2014 with full list of shareholders View document
24 Feb 2014 04/03/13 STATEMENT OF CAPITAL GBP 100 View document
20 Feb 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
7 Mar 2013 Annual return made up to 4 March 2013 with full list of shareholders View document
14 Jan 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
16 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
21 Mar 2012 Annual return made up to 4 March 2012 with full list of shareholders View document
30 Mar 2011 Annual return made up to 4 March 2011 with full list of shareholders View document
6 Dec 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
10 Mar 2010 Annual return made up to 4 March 2010 with full list of shareholders View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JULIAN WILCOCK / 01/10/2009 View document
8 Jan 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
5 Mar 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View document
8 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
13 Mar 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
7 Mar 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS View document
4 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
30 Mar 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View document
6 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
17 Mar 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View document
21 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Dec 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/07/05 View document
21 Jun 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
30 Mar 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS View document
15 May 2003 REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 68 STRAWBERRY VALE TWICKENHAM MIDDLESEX TW1 4SE View document
1 Apr 2003 S80A AUTH TO ALLOT SEC 11/03/03 View document
4 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document