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NTEX HOLDINGS LIMITED

Company number 01375292

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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)
07 Jan 2025	MR04	Satisfaction of charge 013752920005 in full	View PDF Satisfaction of charge 013752920005 in full - link opens in a new window - 1 page (1 page)
06 Jan 2025	MR05	All of the property or undertaking has been released from charge 013752920005	View PDF All of the property or undertaking has been released from charge 013752920005 - link opens in a new window - 1 page (1 page)
03 Jan 2025	CERTNM	Company name changed ntex LIMITED\certificate issued on 03/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-02	View PDF Company name changed ntex LIMITED\certificate issued on 03/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-02 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
13 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with updates	View PDF Confirmation statement made on 10 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	AP01	Appointment of Mr Malcolm Thorpe as a director on 7 March 2024	View PDF Appointment of Mr Malcolm Thorpe as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
15 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	TM01	Termination of appointment of David John Millard as a director on 17 February 2023	View PDF Termination of appointment of David John Millard as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AP01	Appointment of Mr David John Millard as a director on 9 November 2022	View PDF Appointment of Mr David John Millard as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
17 Jan 2022	AP01	Appointment of Mr Dan Haldo Mikael Eriksson as a director on 29 November 2021	View PDF Appointment of Mr Dan Haldo Mikael Eriksson as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of Stephen Philip Davis as a director on 29 November 2021	View PDF Termination of appointment of Stephen Philip Davis as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
30 Nov 2020	MR01	Registration of charge 013752920005, created on 30 November 2020	View PDF Registration of charge 013752920005, created on 30 November 2020 - link opens in a new window - 21 pages (21 pages)
30 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
19 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	PSC07	Cessation of Thomas Stroem as a person with significant control on 20 March 2020	View PDF Cessation of Thomas Stroem as a person with significant control on 20 March 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	PSC02	Notification of Xecotrans Limited as a person with significant control on 20 March 2020	View PDF Notification of Xecotrans Limited as a person with significant control on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	View PDF Confirmation statement made on 10 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
14 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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NTEX HOLDINGS LIMITED

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