SAMALEX LIMITED

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Company Documents

DateDescription
09/11/249 November 2024 Confirmation statement made on 2024-11-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/11/2310 November 2023 Confirmation statement made on 2023-11-08 with no updates

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-08 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/09/2011 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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13/09/1913 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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10/09/1810 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/11/1613 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/12/153 December 2015 Annual return made up to 8 November 2015 with full list of shareholders

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/05/158 May 2015 APPOINTMENT TERMINATED, SECRETARY LESLEY FALK

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08/05/158 May 2015 SECRETARY APPOINTED MR HOWARD WARREN FALK

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20/11/1420 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/12/134 December 2013 Annual return made up to 8 November 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/12/1220 December 2012 Annual return made up to 8 November 2012 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/12/119 December 2011 Annual return made up to 8 November 2011 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/12/108 December 2010 Annual return made up to 8 November 2010 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TANIA JANE FALK / 08/11/2009

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02/12/092 December 2009 Annual return made up to 8 November 2009 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/11/0821 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/12/075 December 2007 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/12/068 December 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 DIRECTOR'S PARTICULARS CHANGED

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/12/0512 December 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/12/049 December 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/12/0319 December 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/11/0220 November 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/11/0116 November 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01

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15/12/0015 December 2000 DIRECTOR RESIGNED

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15/12/0015 December 2000 SECRETARY RESIGNED

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15/12/0015 December 2000 NEW SECRETARY APPOINTED

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15/12/0015 December 2000 NEW DIRECTOR APPOINTED

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15/12/0015 December 2000 REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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23/11/0023 November 2000 COMPANY NAME CHANGED OPERACODE LIMITED CERTIFICATE ISSUED ON 24/11/00

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08/11/008 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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