CompaniesInTheUK

CODEX SOLUTIONS LIMITED

Company number 06453911 ·

Active

80 filings

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

Date Filing
29 Jun 2026 Unaudited abridged accounts made up to 2025-09-30 · 8 pages View document
17 Jan 2026 Confirmation statement · 3 pages Subscribers only
27 Nov 2025 Satisfaction of charge 064539110004 in full · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
20 Jan 2025 Confirmation statement · 4 pages Subscribers only
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
19 Aug 2024 Notice of a corporate person with significant control · 2 pages Subscribers only
19 Aug 2024 Termination of a director appointment · 1 page Subscribers only
19 Aug 2024 Appointment of a director · 2 pages Subscribers only
19 Aug 2024 Appointment of a director · 2 pages Subscribers only
19 Aug 2024 Cessation of a person with significant control · 1 page Subscribers only
26 Jun 2024 Unaudited abridged accounts made up to 2023-09-30 · 8 pages View document
23 May 2024 Filing · 3 pages Subscribers only
16 May 2024 Statement of capital following an allotment of shares on 2019-12-10 · 3 pages View document
17 Jan 2024 Appointment of a director · 2 pages Subscribers only
17 Jan 2024 Confirmation statement · 3 pages Subscribers only
18 Dec 2023 Unaudited abridged accounts made up to 2022-09-30 · 8 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
25 Sep 2023 Previous accounting period shortened from 2022-12-31 to 2022-09-30 · 1 page View document
11 Jan 2023 Confirmation statement · 3 pages Subscribers only
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
3 May 2022 Unaudited abridged accounts made up to 2021-12-31 · 8 pages View document
26 Jan 2022 Confirmation statement · 3 pages Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
20 Jan 2020 Termination of a director appointment Subscribers only
20 Jan 2020 Notice of an individual person with significant control Subscribers only
20 Jan 2020 Cessation of a person with significant control Subscribers only
20 Jan 2020 Confirmation statement · 5 pages Subscribers only
20 Jan 2020 Cessation of a person with significant control Subscribers only
20 Jan 2020 Termination of a director appointment Subscribers only
20 Jan 2020 Confirmation statement Subscribers only
20 Jan 2020 Termination of a secretary appointment Subscribers only
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064539110004 View document
25 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Jan 2019 Confirmation statement Subscribers only
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Dec 2017 Confirmation statement Subscribers only
30 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Dec 2016 Confirmation statement Subscribers only
9 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Jan 2016 Annual return Subscribers only
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jan 2015 Annual return Subscribers only
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Jan 2014 Annual return Subscribers only
23 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Dec 2012 Annual return Subscribers only
14 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
28 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Feb 2012 Appointment of a director Subscribers only
22 Dec 2011 Annual return Subscribers only
5 Apr 2011 RETURN OF PURCHASE OF OWN SHARES View document
25 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Jan 2011 Annual return Subscribers only
19 Aug 2010 Termination of a director appointment Subscribers only
14 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Jan 2010 Change of director's details Subscribers only
21 Jan 2010 Change of director's details Subscribers only
21 Jan 2010 Change of director's details Subscribers only
21 Jan 2010 Annual return Subscribers only
4 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Jan 2009 REGISTERED OFFICE CHANGED ON 08/01/2009 FROM UNIT 17 YOUNGS INDUSTRIAL ESTATE STANBRIDGE ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4QB ENGLAND View document
8 Jan 2009 Filing Subscribers only
8 Jan 2009 Filing Subscribers only
8 Jan 2009 Filing Subscribers only
19 Mar 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 5 WHITTLE ROAD THAME OXON. OX9 3PF View document
17 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 2007 Filing Subscribers only
14 Dec 2007 Incorporation Subscribers only