PSD CODAX LIMITED
Company number 04204089 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 26 Mar 2026 | Resolutions · 1 page | View document |
| 26 Mar 2026 | Notice of Restriction on the Company's Articles · 5 pages | View document |
| 6 Feb 2026 | Resolutions · 1 page | View document |
| 29 Jan 2026 | Appointment of Mr Tifuraepare Mosugu as a director on 2026-01-26 · 2 pages | View document |
| 29 Jan 2026 | Termination of appointment of Alistair Graeme Johnston as a director on 2025-12-23 · 1 page | View document |
| 29 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 24 pages | View document |
| 10 Dec 2025 | Appointment of Mr Alistair Graeme Johnston as a director on 2025-12-10 · 2 pages | View document |
| 10 Dec 2025 | Termination of appointment of Kevin Robert Long as a director on 2025-08-13 · 1 page | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 28 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 21 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 4 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 31 May 2023 | Change of details for Psd Codax Holdings Limited as a person with significant control on 2020-05-22 · 2 pages | View document |
| 1 Feb 2023 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 5 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 21 pages | View document |
| 22 May 2020 | REGISTERED OFFICE CHANGED ON 22/05/2020 FROM C/O BRYAN CAVE LEIGHTON PAISNER LLP GOVERNOR'S HOUSE 5 LAURENCE POUNTNEY HILL LONDON EC4R 0HH | View document |
| 18 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM C/O BRYAN CAVE LEIGHTON PAISNER LLP ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA UNITED KINGDOM | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 7 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 25 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 14 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM C/O C/O BRYAN CAVE 88 WOOD STREET LONDON EC2V 7AJ ENGLAND | View document |
| 26 Apr 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 25 Apr 2018 | PSC'S CHANGE OF PARTICULARS / PSD CODAX LIMITED / 19/04/2018 | View document |
| 19 Apr 2018 | COMPANY NAME CHANGED PROGRAMMABLE SYSTEMS DESIGN LIMITED CERTIFICATE ISSUED ON 19/04/18 | View document |
| 19 Apr 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / M BRIAN BATH / 27/03/2018 | View document |
| 27 Mar 2018 | DIRECTOR APPOINTED MR JONATHAN HILL | View document |
| 20 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 18 May 2017 | DIRECTOR APPOINTED MS CINDY LOU PENCHISHEN | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MORRIS | View document |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Apr 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES MORRIS / 13/04/2016 | View document |
| 25 Apr 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MR KEVIN DETRICK | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MR ROB DEAL | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MR BRIAN BATH | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR VINCENT BLANCHE | View document |
| 13 Apr 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM UNIT 22 SOUTHFIELD ROAD TRADING ESTATE NAILSEA NORTH SOMERSET BS48 1JJ | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROUND | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT IRVING BLANCHE / 01/11/2015 | View document |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Apr 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 29 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE ROUND / 06/11/2013 | View document |
| 17 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT IRVING BLANCHE / 01/12/2013 | View document |
| 17 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES MORRIS / 01/12/2013 | View document |
| 17 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CLIVE COCKRAM / 01/12/2013 | View document |
| 17 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE ROUND / 01/12/2013 | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE ROUND / 11/02/2012 | View document |
| 4 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 15 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE ROUND / 01/04/2011 | View document |
| 28 Apr 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CLIVE COCKRAM / 01/10/2009 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES MORRIS / 01/10/2009 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE ROUND / 01/10/2009 · 2 pages | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT IRVING BLANCHE / 01/10/2009 | View document |
| 28 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 28 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 28 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE ROUND / 01/10/2009 | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Jul 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jul 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 20 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | DIRECTOR RESIGNED | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 20 Nov 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 18-20 STATION ROAD PILL NORTH SOMERSET BS20 0AB | View document |
| 7 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 10 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | View document |
| 15 May 2001 | S80A AUTH TO ALLOT SEC 30/04/01 | View document |
| 15 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2001 | S369(4) SHT NOTICE MEET 30/04/01 | View document |
| 15 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |