CODEX INTEGRITY LIMITED

Company number 07346162 ·

Active

62 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-06 with updates · 5 pages View document
7 Aug 2026 Director's details changed for Mr Andrew James Nevitt on 2026-08-04 · 2 pages View document
6 Aug 2026 Registered office address changed from 24 Nicholas Street Chester CH1 2AU to Maple House Park West Sealand Road Chester CH1 4RN on 2026-08-06 · 1 page View document
6 Aug 2026 Director's details changed for John Pallot on 2026-08-04 · 2 pages View document
6 Aug 2026 Director's details changed for Mr Andrew Philip Daniel Mallon on 2026-08-04 · 2 pages View document
15 Jan 2026 Total exemption full accounts made up to 2025-08-31 · 11 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
6 Aug 2025 Director's details changed for Mr Andrew James Nevitt on 2025-08-06 · 2 pages View document
6 Aug 2025 Confirmation statement made on 2025-08-06 with updates · 5 pages View document
20 Jan 2025 Total exemption full accounts made up to 2024-08-31 · 12 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
15 Aug 2024 Confirmation statement made on 2024-08-15 with updates · 5 pages View document
11 Mar 2024 Total exemption full accounts made up to 2023-08-31 · 12 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
22 Aug 2023 Confirmation statement made on 2023-08-16 with no updates · 3 pages View document
28 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 12 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
5 May 2022 Total exemption full accounts made up to 2021-08-31 · 12 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
17 Jun 2021 Resolutions · 1 page View document
17 Jun 2021 Memorandum and Articles of Association · 16 pages View document
17 Jun 2021 Resolutions View document
17 Jun 2021 Resolutions · 1 page View document
17 Jun 2021 Resolutions View document
28 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES View document
31 Jul 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View document
10 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
2 Nov 2018 ADOPT ARTICLES 23/10/2018 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View document
30 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View document
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
17 Aug 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
18 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
19 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP DANIEL MALLON / 15/08/2014 View document
19 Aug 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
2 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP DANIEL MALLON / 23/04/2014 View document
1 Nov 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
27 Aug 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
11 Jun 2013 11/06/13 STATEMENT OF CAPITAL GBP 200 View document
11 Jun 2013 RETURN OF PURCHASE OF OWN SHARES View document
6 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS ARNOLD View document
18 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
16 Aug 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
27 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
24 Aug 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
14 Dec 2010 19/11/10 STATEMENT OF CAPITAL GBP 300 View document
2 Sep 2010 DIRECTOR APPOINTED MR ANDREW PHILIP DANIEL MALLON View document
2 Sep 2010 DIRECTOR APPOINTED JOHN PALLOT View document
2 Sep 2010 DIRECTOR APPOINTED THOMAS JUDE ARNOLD View document
24 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DONALD WING View document
16 Aug 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document