CODEX SOLUTIONS LIMITED
Company number 06453911 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 8 pages | View document |
| 17 Jan 2026 | Confirmation statement made on 2025-12-14 with no updates · 3 pages | View document |
| 27 Nov 2025 | Satisfaction of charge 064539110004 in full · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 20 Jan 2025 | Confirmation statement made on 2024-12-14 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Aug 2024 | Notification of Codex Solutions Employee Ownership Trustee Limited as a person with significant control on 2024-08-12 · 2 pages | View document |
| 19 Aug 2024 | Termination of appointment of Brian William Cox as a director on 2024-08-12 · 1 page | View document |
| 19 Aug 2024 | Appointment of Kamil Pawel Reiss as a director on 2024-08-12 · 2 pages | View document |
| 19 Aug 2024 | Appointment of Peter Leonard Colchester as a director on 2024-08-12 · 2 pages | View document |
| 19 Aug 2024 | Cessation of Brian William Cox as a person with significant control on 2024-08-12 · 1 page | View document |
| 26 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 8 pages | View document |
| 23 May 2024 | Second filing of Confirmation Statement dated 2023-12-14 · 3 pages | View document |
| 16 May 2024 | Statement of capital following an allotment of shares on 2019-12-10 · 3 pages | View document |
| 17 Jan 2024 | Appointment of Mr Theo Cox as a director on 2022-12-16 · 2 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 18 Dec 2023 | Unaudited abridged accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-09-30 · 1 page | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 May 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROLFE | View document |
| 20 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WILLIAM COX | View document |
| 20 Jan 2020 | CESSATION OF JULIAN DEREK ROLFE AS A PSC | View document |
| 20 Jan 2020 | 14/12/19 Statement of Capital gbp 40000 · 5 pages | View document |
| 20 Jan 2020 | CESSATION OF STEPHEN EDWARD HANKS AS A PSC | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANKS | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HANKS | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064539110004 | View document |
| 25 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 30 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jan 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jan 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Feb 2012 | DIRECTOR APPOINTED MR BRIAN WILLIAM COX | View document |
| 22 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 5 Apr 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jan 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEDDER | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HANKS / 21/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DEREK ROLFE / 21/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PEDDER / 21/01/2010 | View document |
| 21 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 4 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Jan 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM UNIT 17 YOUNGS INDUSTRIAL ESTATE STANBRIDGE ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4QB ENGLAND | View document |
| 8 Jan 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Mar 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 5 WHITTLE ROAD THAME OXON. OX9 3PF | View document |
| 17 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |