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CODEX INFORMATICS LIMITED

Company number 04685467

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2024 AA Micro company accounts made up to 31 July 2023
13 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
12 Mar 2024 SH10 Particulars of variation of rights attached to shares
12 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
20 Dec 2022 AA Micro company accounts made up to 31 July 2022
06 Apr 2022 AP01 Appointment of Mrs Julie Louise Wilcock as a director on 6 April 2022
16 Mar 2022 AA Micro company accounts made up to 31 July 2021
09 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
05 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
13 Oct 2020 AA Micro company accounts made up to 31 July 2020
05 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
18 Oct 2019 AA Micro company accounts made up to 31 July 2019
16 Oct 2019 CH03 Secretary's details changed for Mrs Susan Harrington on 16 October 2019
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
14 Dec 2018 AA Micro company accounts made up to 31 July 2018
04 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2018 SH08 Change of share class name or designation
23 Nov 2018 AD01 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 68 Strawberry Vale Twickenham TW1 4SE on 23 November 2018
05 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
11 Dec 2017 AA Micro company accounts made up to 31 July 2017
10 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
01 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
29 Feb 2016 CH03 Secretary's details changed for Mrs Susan Harrington on 29 February 2016