This company is commonly known as Codex Absolute Ltd. The company was founded 10 years ago and was given the registration number 08783271. The firm's registered office is in WOTTON-UNDER-EDGE. You can find them at Floor 3, The Bone Mill New Street, Charfield, Wotton-under-edge, Gloucestershire. This company's SIC code is 69201 - Accounting and auditing activities.
Name | : | CODEX ABSOLUTE LTD |
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Company Number | : | 08783271 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 November 2013 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Floor 3, The Bone Mill New Street, Charfield, Wotton-under-edge, Gloucestershire, England, GL12 8ES |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Codex Absolute, Middle Huntingford Office, Charfield, Wotton-Under-Edge, England, GL12 8EY | Director | 20 November 2013 | Active |
Mrs Sarah Elizabeth Shipton | ||
Notified on | : | 20 November 2016 |
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Status | : | Active |
Date of birth | : | June 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Codex Absolute, Middle Huntingford Office, Wotton-Under-Edge, England, GL12 8EY |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Capital | Capital variation of rights attached to shares. | Download |
2024-03-05 | Resolution | Resolution. | Download |
2024-03-05 | Capital | Capital name of class of shares. | Download |
2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-31 | Accounts | Change account reference date company previous shortened. | Download |
2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-18 | Address | Change registered office address company with date old address new address. | Download |
2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-02 | Resolution | Resolution. | Download |
2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-06 | Address | Change registered office address company with date old address new address. | Download |
2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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