CompaniesInTheUK

CODEX GLOBAL LIMITED

Company number 04623626 ·

Active

106 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
10 Oct 2026 Total exemption full accounts made up to 2026-06-30 · 13 pages View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
9 Jan 2026 Confirmation statement · 3 pages Subscribers only
20 Oct 2025 Total exemption full accounts made up to 2025-06-30 · 13 pages View document
11 Aug 2025 Satisfaction of charge 046236260005 in full · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
1 May 2025 Termination of a director appointment · 1 page Subscribers only
20 Jan 2025 Confirmation statement · 3 pages Subscribers only
24 Oct 2024 Total exemption full accounts made up to 2024-06-30 · 13 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 Apr 2024 Registered office address changed from The Bridge 21 Cellini Street London SW8 2FQ England to Apex Water Vole Way Balby Doncaster DN4 5JP on 2024-04-25 · 1 page View document
10 Apr 2024 Cessation of a person with significant control · 1 page Subscribers only
10 Apr 2024 Cessation of a person with significant control · 1 page Subscribers only
10 Apr 2024 Notice of a corporate person with significant control · 2 pages Subscribers only
28 Feb 2024 Confirmation statement · 3 pages Subscribers only
4 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 13 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
19 Jan 2023 Confirmation statement · 3 pages Subscribers only
2 Dec 2022 Total exemption full accounts made up to 2022-06-30 · 13 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Jan 2022 Confirmation statement · 3 pages Subscribers only
2 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 13 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 Dec 2019 30/06/19 TOTAL EXEMPTION FULL View document
14 Nov 2019 REGISTERED OFFICE CHANGED ON 14/11/2019 FROM NESS HALL EAST NESS NUNNINGTON YORK NORTH YORKSHIRE YO62 5XD ENGLAND View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
13 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046236260005 View document
29 Jan 2019 Confirmation statement Subscribers only
25 Oct 2018 30/06/18 UNAUDITED ABRIDGED View document
2 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046236260004 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Dec 2017 Confirmation statement Subscribers only
17 Oct 2017 30/06/17 UNAUDITED ABRIDGED View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Apr 2017 REGISTERED OFFICE CHANGED ON 30/04/2017 FROM TOWN HOUSE FARM MARTON MARTON CUM GRAFTON YORK YO51 9QY View document
30 Jan 2017 Confirmation statement Subscribers only
6 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
13 Sep 2016 Appointment of a director Subscribers only
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
3 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046236260003 View document
24 Dec 2015 Annual return Subscribers only
15 Sep 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
12 Jan 2015 Annual return Subscribers only
4 Aug 2014 Termination of a director appointment Subscribers only
4 Aug 2014 Appointment of a director Subscribers only
4 Aug 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM DAISEYFIELDS MAULDETH ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3NT View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
13 Jan 2014 Annual return Subscribers only
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
20 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046236260003 View document
3 Jan 2013 SAIL ADDRESS CHANGED FROM: C/O MACE & JONES PALL MALL COURT 61-67 KING STREET MANCHESTER M2 4PD View document
3 Jan 2013 Annual return Subscribers only
9 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
4 Jan 2012 Annual return Subscribers only
23 Nov 2011 Termination of a director appointment Subscribers only
13 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
13 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Jan 2011 CURRSHO FROM 31/12/2011 TO 30/06/2011 View document
12 Jan 2011 COMPANY NAME CHANGED CODEXBILINGUA LIMITED CERTIFICATE ISSUED ON 12/01/11 View document
12 Jan 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Jan 2011 Change of director's details Subscribers only
5 Jan 2011 Annual return Subscribers only
27 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Feb 2010 SAIL ADDRESS CREATED View document
1 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB View document
1 Feb 2010 Annual return Subscribers only
17 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 May 2009 Filing Subscribers only
20 May 2009 Filing Subscribers only
19 Feb 2009 88(2) FILED WAS INCORRECT, TRANSFER OF SHARES, AMEND ANNUAL RETURN 29/01/2009 View document
11 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Feb 2009 Filing Subscribers only
20 Jan 2009 Filing Subscribers only
15 Nov 2008 COMPANY NAME CHANGED CODEX (GB) LTD CERTIFICATE ISSUED ON 18/11/08 View document
17 Oct 2008 Filing Subscribers only
8 Oct 2008 Filing Subscribers only
8 Oct 2008 CONTRACT BETWEEN COMP SHARES 22/09/2008 View document
21 Aug 2008 Filing Subscribers only
21 Aug 2008 ALLOCATION OF SHARES 08/08/2008 View document
25 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Feb 2008 Filing Subscribers only
7 Feb 2008 Filing Subscribers only
30 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Jan 2007 Filing Subscribers only
11 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Feb 2006 Filing Subscribers only
19 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Feb 2005 Filing Subscribers only
23 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
27 Mar 2004 Filing Subscribers only
3 Apr 2003 Filing Subscribers only
6 Mar 2003 Filing Subscribers only
6 Mar 2003 Filing Subscribers only
6 Mar 2003 Filing Subscribers only
6 Mar 2003 Filing Subscribers only
6 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2003 REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 1 WHITEHALL, WHITEHALL RD, LEEDS, LS1 4HR View document
5 Feb 2003 Filing Subscribers only
31 Jan 2003 Filing Subscribers only
24 Dec 2002 Filing Subscribers only
24 Dec 2002 Filing Subscribers only
23 Dec 2002 Incorporation Subscribers only