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PAXT LIMITED

Company number 04026429

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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)
05 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-05 GBP 700	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-05 GBP 700 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 9 pages (9 pages)
05 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-05 GBP 700	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-05 GBP 700 - link opens in a new window - 3 pages (3 pages)
05 Jul 2014	CH01	Director's details changed for Timothy Henry Pollard on 4 July 2014	View PDF Director's details changed for Timothy Henry Pollard on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Jul 2014	CH03	Secretary's details changed for Carmen Brooks-Pollard on 4 July 2014	View PDF Secretary's details changed for Carmen Brooks-Pollard on 4 July 2014 - link opens in a new window - 1 page (1 page)
05 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	View PDF Annual return made up to 4 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 8 pages (8 pages)
24 Aug 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 9 pages (9 pages)
05 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
07 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	View PDF Annual return made up to 4 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 8 pages (8 pages)
10 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	View PDF Annual return made up to 4 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 8 pages (8 pages)
20 Jul 2009	363a	Return made up to 04/07/09; full list of members	View PDF Return made up to 04/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2008	363a	Return made up to 04/07/08; full list of members	View PDF Return made up to 04/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2008	288c	Secretary's change of particulars / carmen pollard / 01/12/2007	View PDF Secretary's change of particulars / carmen pollard / 01/12/2007 - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	288c	Director's change of particulars / tim pollard / 01/12/2007	View PDF Director's change of particulars / tim pollard / 01/12/2007 - link opens in a new window - 1 page (1 page)
23 Jul 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 8 pages (8 pages)
23 Aug 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 8 pages (8 pages)
20 Aug 2007	363a	Return made up to 04/07/07; full list of members	View PDF Return made up to 04/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	287	Registered office changed on 20/08/07 from: unit 15 south cambs business park babraham road sawston cambridgeshire CB2 4LJ	View PDF Registered office changed on 20/08/07 from: unit 15 south cambs business park babraham road sawston cambridgeshire CB2 4LJ - link opens in a new window - 1 page (1 page)
27 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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PAXT LIMITED

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