CODEX TECH LIMITED
Company number 05774162 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 38 pages | View document |
| 9 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2026-01-06 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Dec 2025 | Cessation of Eric Dachs as a person with significant control on 2025-11-24 · 1 page | View document |
| 24 Nov 2025 | Termination of appointment of Deborah Duncan as a director on 2025-11-24 · 1 page | View document |
| 24 Nov 2025 | Appointment of Mr Joseph Marion Harkins as a director on 2025-11-24 · 2 pages | View document |
| 24 Nov 2025 | Termination of appointment of Eric Dachs as a director on 2025-11-24 · 1 page | View document |
| 24 Nov 2025 | Termination of appointment of Thor Geir Ramleth as a director on 2025-11-24 · 1 page | View document |
| 24 Nov 2025 | Termination of appointment of Alan Dachs as a director on 2025-11-24 · 1 page | View document |
| 24 Nov 2025 | Notification of Joseph Marion Harkins as a person with significant control on 2025-11-24 · 2 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-07 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Jun 2024 | Group of companies' accounts made up to 2023-12-31 · 38 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-07 with updates · 5 pages | View document |
| 2 Apr 2024 | Director's details changed for Mr Alan Dachs on 2024-01-23 · 2 pages | View document |
| 25 Jan 2024 | Director's details changed for Mr Eric Dachs on 2024-01-23 · 2 pages | View document |
| 25 Jan 2024 | Change of details for Mr Eric Dachs as a person with significant control on 2024-01-23 · 2 pages | View document |
| 5 Jan 2024 | Register inspection address has been changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Nov 2023 | Director's details changed for Mr Thor Geir Ramleth on 2023-11-05 · 2 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-07 with updates · 4 pages | View document |
| 21 Apr 2023 | Group of companies' accounts made up to 2022-12-31 · 37 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 38 pages | View document |
| 8 Apr 2022 | Register(s) moved to registered inspection location New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP · 1 page | View document |
| 8 Apr 2022 | Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP · 1 page | View document |
| 4 Mar 2022 | Compulsory strike-off action has been discontinued | View document |
| 1 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Apr 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES | View document |
| 19 Apr 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 19 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DACHS / 07/04/2021 | View document |
| 16 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DACHS / 07/04/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Nov 2019 | COMPANY NAME CHANGED CODEX DIGITAL LIMITED CERTIFICATE ISSUED ON 01/11/19 | View document |
| 5 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Jun 2019 | ADOPT ARTICLES 10/05/2019 | View document |
| 26 Jun 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC DACHS | View document |
| 13 Jun 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/06/2019 | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL BAMBOROUGH | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAMBOROUGH | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MR THOR GEIR RAMLETH | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MR ERIC DACHS | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MS DEBORAH DUNCAN | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MR ALAN DACHS | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DELWYN HOLROYD | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ANITA SINCLAIR | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC DANDO | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | View document |
| 3 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | View document |
| 31 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 13 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 4 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 29 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 7 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 29 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 8 pages | View document |
| 2 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders · 6 pages | View document |
| 10 Oct 2012 | SECOND FILING WITH MUD 07/04/12 FOR FORM AR01 | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 8 Jun 2012 | DIRECTOR APPOINTED MARC DANDO · 2 pages | View document |
| 2 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 5 Mar 2012 | PREVEXT FROM 30/06/2011 TO 30/12/2011 | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA SINCLAIR / 04/05/2011 · 2 pages | View document |
| 4 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DELWYN HOLROYD / 04/05/2011 | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Oct 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ | View document |
| 20 May 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 7 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 6 May 2010 | SAIL ADDRESS CREATED | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA SINCLAIR / 07/04/2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DELWYN HOLROYD / 07/04/2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAMBOROUGH / 07/04/2010 | View document |
| 6 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BAMBOROUGH / 07/04/2010 | View document |
| 14 May 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA SINCLAIR / 23/05/2008 | View document |
| 31 Jan 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH | View document |
| 9 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | DIRECTOR RESIGNED | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2006 | SECRETARY RESIGNED | View document |
| 7 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |