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CUSTODIEX LTD

Company number 11634033

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
12 Sep 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 May 2024	AP01	Appointment of Martinus Heukshorst as a director on 29 April 2024	View PDF Appointment of Martinus Heukshorst as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	TM01	Termination of appointment of Kamalkumar Maganbhai Patel as a director on 11 April 2024	View PDF Termination of appointment of Kamalkumar Maganbhai Patel as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 2.252332	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 2.252332 - link opens in a new window - 3 pages (3 pages)
12 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with updates	View PDF Confirmation statement made on 29 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Dec 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Share capital reduced 29/10/2022	View PDF Resolutions RES13 ‐ Share capital reduced 29/10/2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	SH06	Cancellation of shares. Statement of capital on 28 October 2022 GBP 1.653529	View PDF Cancellation of shares. Statement of capital on 28 October 2022 GBP 1.653529 - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with updates	View PDF Confirmation statement made on 29 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2022	PSC02	Notification of Wcs Nominees Limited as a person with significant control on 5 September 2022	View PDF Notification of Wcs Nominees Limited as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	PSC07	Cessation of Martin Alan Gymer as a person with significant control on 5 September 2022	View PDF Cessation of Martin Alan Gymer as a person with significant control on 5 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AP01	Appointment of Mr Kamalkumar Maganbhai Patel as a director on 5 September 2022	View PDF Appointment of Mr Kamalkumar Maganbhai Patel as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Windmill Green 24 Mount Street Manchester M2 3NX on 13 September 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Windmill Green 24 Mount Street Manchester M2 3NX on 13 September 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	TM01	Termination of appointment of Martin Alan Gymer as a director on 8 August 2022	View PDF Termination of appointment of Martin Alan Gymer as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 2.434779	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 2.434779 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 1.89879	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 1.89879 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 1.476542	View PDF Statement of capital following an allotment of shares on 21 December 2020 GBP 1.476542 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jun 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Apr 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 1.422184	View PDF Statement of capital following an allotment of shares on 2 April 2020 GBP 1.422184 - link opens in a new window - 3 pages (3 pages)

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