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PXS 3 LIMITED

Company number 03912950

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages)
05 Jun 2024	CH01	Director's details changed for Mr Giles Patrick Cyril Mackay on 5 June 2024	View PDF Director's details changed for Mr Giles Patrick Cyril Mackay on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC04	Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on 5 June 2024	View PDF Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages)
01 Mar 2022	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages)
26 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 25 pages (25 pages)
30 Nov 2021	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 30 November 2021	View PDF Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AD01	Registered office address changed from One New Change London EC4M 9AF to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 30 November 2021	View PDF Registered office address changed from One New Change London EC4M 9AF to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 30 November 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	TM02	Termination of appointment of Timir Patel as a secretary on 30 April 2020	View PDF Termination of appointment of Timir Patel as a secretary on 30 April 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AP03	Appointment of Mr Timir Patel as a secretary on 17 March 2020	View PDF Appointment of Mr Timir Patel as a secretary on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 24 pages (24 pages)
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with updates	View PDF Confirmation statement made on 25 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2019	PSC04	Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on 15 August 2017	View PDF Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	PSC07	Cessation of Felicity Elizabeth James as a person with significant control on 15 August 2017	View PDF Cessation of Felicity Elizabeth James as a person with significant control on 15 August 2017 - link opens in a new window - 1 page (1 page)
03 May 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 24 pages (24 pages)
23 Feb 2018	SH02	Statement of capital on 15 August 2017 GBP 100	View PDF Statement of capital on 15 August 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 23 pages (23 pages)

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PXS 3 LIMITED

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