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PEXION.COM LTD

Company number 00497193

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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)
09 Jan 2024 AA Accounts for a dormant company made up to 31 December 2022
27 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
12 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
21 Apr 2021 AD01 Registered office address changed from Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to Pexion Limited George Street Chorley PR7 2BE on 21 April 2021
11 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
28 Sep 2020 CH01 Director's details changed for Mr Darren James Turner on 28 September 2020
28 Sep 2020 CH01 Director's details changed for Mr David James Brindle on 28 September 2020
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
12 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
18 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jul 2017 AD01 Registered office address changed from Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG to Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 27 July 2017
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
23 Sep 2016 TM01 Termination of appointment of Mark Seekings as a director on 23 September 2016
23 Sep 2016 TM01 Termination of appointment of Paul Robert Henry Lock as a director on 23 September 2016
24 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 200,000
20 Apr 2015 TM02 Termination of appointment of Michael Robert Field as a secretary on 19 April 2015