CODEX SOFTWARE SOLUTIONS LTD
Company number 09712933 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 28 Apr 2025 | Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 2025-04-28 · 1 page | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 19 Feb 2025 | Director's details changed for Mr Anton Zaleski on 2025-02-19 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 May 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-22 with updates · 4 pages | View document |
| 2 Mar 2023 | Cessation of Anton Zaleski as a person with significant control on 2022-09-01 · 1 page | View document |
| 2 Mar 2023 | Notification of The Codex Group Ltd as a person with significant control on 2022-09-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Apr 2022 | Change of details for Mr Anton Zaleski as a person with significant control on 2022-03-22 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTON ZALESKI / 11/09/2020 | View document |
| 18 Sep 2020 | CESSATION OF MIKHAIL RYMASHEUSKI AS A PSC | View document |
| 18 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR MIKHAIL RYMASHEUSKI | View document |
| 14 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | View document |
| 6 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS UNITED KINGDOM | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | View document |
| 1 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKHAIL RYMASHEUSKI / 01/08/2018 | View document |
| 1 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR MIKHAIL RYMASHEUSKI / 01/08/2018 | View document |
| 1 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON ZALESKI / 01/08/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 1 Feb 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 29 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZALESKI ANTON / 31/07/2015 | View document |
| 6 Aug 2015 | DIRECTOR APPOINTED MRS TRACEY JORDAN | View document |
| 31 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |