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PRITEX LIMITED

Company number 00618659

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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)
13 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
18 May 2021 RP04CS01 Second filing of Confirmation Statement dated 18 June 2019
08 Jan 2021 CH01 Director's details changed for Mr Vincent Monziols on 8 January 2021
08 Jan 2021 CH01 Director's details changed for Mr Houchan Shoeibi on 8 January 2021
08 Jan 2021 CH03 Secretary's details changed for Mr Richard Keen on 8 January 2021
07 Jan 2021 AA Full accounts made up to 31 December 2019
30 Sep 2020 AD01 Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT England to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 30 September 2020
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with updates
13 May 2020 TM02 Termination of appointment of Alun Oxenham as a secretary on 1 May 2020
12 May 2020 AP03 Appointment of Mr Richard Keen as a secretary on 1 May 2020
15 Aug 2019 AUD Auditor's resignation
31 Jul 2019 AA01 Current accounting period extended from 28 September 2019 to 31 December 2019
30 Jul 2019 PSC02 Notification of Saint-Gobain High Performance Solutions Uk Limited as a person with significant control on 24 May 2019
30 Jul 2019 PSC07 Cessation of Relyon Group Limited as a person with significant control on 24 May 2019
11 Jul 2019 AA Full accounts made up to 30 September 2018
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/05/2021
13 Jun 2019 MR04 Satisfaction of charge 006186590003 in full
05 Jun 2019 AP01 Appointment of Mr Houchan Shoeibi as a director on 24 May 2019
05 Jun 2019 AA01 Current accounting period shortened from 31 December 2019 to 28 September 2019
05 Jun 2019 CH01 Director's details changed for Mr Vincent Monzoils on 24 May 2019
05 Jun 2019 AA01 Current accounting period extended from 28 September 2019 to 31 December 2019
03 Jun 2019 TM01 Termination of appointment of Theodore Le Roux De Klerk as a director on 24 May 2019
31 May 2019 TM02 Termination of appointment of John Henry Robins as a secretary on 24 May 2019
31 May 2019 AP03 Appointment of Mr Alun Oxenham as a secretary on 24 May 2019
31 May 2019 TM01 Termination of appointment of Alan Charles Addison Chapman as a director on 24 May 2019