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PX LIMITED

Company number 04373756

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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)
29 Oct 2024	TM01	Termination of appointment of Daniel Philip David Weatherill as a director on 25 October 2024	View PDF Termination of appointment of Daniel Philip David Weatherill as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AP01	Appointment of Mr David Keith Thompson as a director on 25 October 2024	View PDF Appointment of Mr David Keith Thompson as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
09 Dec 2022	MR01	Registration of charge 043737560006, created on 29 November 2022	View PDF Registration of charge 043737560006, created on 29 November 2022 - link opens in a new window - 21 pages (21 pages)
19 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AP01	Appointment of Sarah Mclean Hale as a director on 18 November 2021	View PDF Appointment of Sarah Mclean Hale as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	TM01	Termination of appointment of Lee Nadine Smail as a director on 21 October 2021	View PDF Termination of appointment of Lee Nadine Smail as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	MR01	Registration of charge 043737560005, created on 5 October 2021	View PDF Registration of charge 043737560005, created on 5 October 2021 - link opens in a new window - 20 pages (20 pages)
05 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
22 Jun 2021	MR04	Satisfaction of charge 043737560004 in full	View PDF Satisfaction of charge 043737560004 in full - link opens in a new window - 1 page (1 page)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
25 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)
10 Jul 2019	AP01	Appointment of Mr Geoffrey Robert Holmes as a director on 1 July 2019	View PDF Appointment of Mr Geoffrey Robert Holmes as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	TM01	Termination of appointment of Mark William Kenrick as a director on 21 June 2019	View PDF Termination of appointment of Mark William Kenrick as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	MR04	Satisfaction of charge 043737560003 in full	View PDF Satisfaction of charge 043737560003 in full - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	MR04	Satisfaction of charge 043737560001 in full	View PDF Satisfaction of charge 043737560001 in full - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	MR01	Registration of charge 043737560004, created on 28 March 2019	View PDF Registration of charge 043737560004, created on 28 March 2019 - link opens in a new window - 83 pages (83 pages)

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