SAMALEX LIMITED

Company number 04104219 ·

Active

69 filings

Date Filing
4 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Nov 2025 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
17 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Nov 2024 Confirmation statement made on 2024-11-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
25 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Nov 2021 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES View document
13 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
10 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View document
19 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
14 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Dec 2015 Annual return made up to 8 November 2015 with full list of shareholders View document
11 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 May 2015 APPOINTMENT TERMINATED, SECRETARY LESLEY FALK View document
8 May 2015 SECRETARY APPOINTED MR HOWARD WARREN FALK View document
20 Nov 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Dec 2013 Annual return made up to 8 November 2013 with full list of shareholders View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Dec 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
23 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Dec 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Dec 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Dec 2009 Annual return made up to 8 November 2009 with full list of shareholders View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / TANIA JANE FALK / 08/11/2009 View document
10 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Nov 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Dec 2007 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS View document
20 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Dec 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View document
20 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Dec 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View document
19 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
9 Dec 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View document
26 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
19 Dec 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View document
9 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
20 Nov 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View document
22 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
16 Nov 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS View document
22 Jan 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View document
15 Dec 2000 NEW DIRECTOR APPOINTED View document
15 Dec 2000 REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View document
15 Dec 2000 NEW SECRETARY APPOINTED View document
15 Dec 2000 SECRETARY RESIGNED View document
15 Dec 2000 DIRECTOR RESIGNED View document
23 Nov 2000 COMPANY NAME CHANGED OPERACODE LIMITED CERTIFICATE ISSUED ON 24/11/00 View document
8 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document