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PEX SOFTWARE LIMITED

Company number 03585492

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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)
22 Jun 2011 AA01 Current accounting period extended from 30 June 2011 to 30 September 2011
18 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Aug 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
11 Aug 2010 TM02 Termination of appointment of Vantis Secretaries Limited as a secretary
02 Aug 2010 SH19 Statement of capital on 2 August 2010
  • GBP 63,166.07
02 Aug 2010 CAP-SS Solvency statement dated 19/07/10
02 Aug 2010 SH20 Statement by directors
02 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Jun 2009 363a Return made up to 22/06/09; full list of members
27 Feb 2009 88(2) Ad 24/02/09-24/02/09\gbp si 108@0.1=10.8\gbp ic 89/99.8\
20 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Jul 2008 363a Return made up to 22/06/08; full list of members
29 Jul 2008 288c Director's change of particulars / leigh caldwell / 01/06/2008
29 Jul 2008 288c Director's change of particulars / philip evans / 01/06/2008
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Sep 2007 88(2)R Ad 03/11/06--------- £ si 90@.1
11 Sep 2007 122 S-div 03/11/06
11 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 03/11/06
10 Sep 2007 363a Return made up to 22/06/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Jul 2006 363a Return made up to 22/06/06; full list of members
05 May 2006 AA Total exemption small company accounts made up to 30 June 2005
16 Nov 2005 363a Return made up to 22/06/05; full list of members
16 Nov 2005 288c Director's particulars changed