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PXTECH LIMITED

Company number 03828076

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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)
28 Feb 2020 TM01 Termination of appointment of Kerry Townsend as a director on 28 February 2020
20 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
21 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 280
19 Sep 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
31 Jan 2019 AP01 Appointment of Mr Ian Keith Neal as a director on 16 January 2019
11 Sep 2018 CS01 Confirmation statement made on 19 August 2018 with updates
20 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 of the companies act 2006 29/05/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 174
18 Jul 2018 TM02 Termination of appointment of Adrian Blake Howlett as a secretary on 20 June 2018
18 Jul 2018 AP03 Appointment of Rachel Robinson as a secretary on 2 July 2018
18 Jul 2018 AP01 Appointment of Kerry Townsend as a director on 2 July 2018
18 Jul 2018 TM01 Termination of appointment of Adrian Blake Howlett as a director on 20 June 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
16 Oct 2017 CS01 Confirmation statement made on 19 August 2017 with updates
16 Oct 2017 TM01 Termination of appointment of Corinna Jane Pinfold as a director on 6 October 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Jan 2016 AP01 Appointment of Miss Corinna Pinfold as a director on 24 September 2015
24 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
09 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
02 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013