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PX LIMITED

Company number 04373756

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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)
26 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
12 Oct 2018 AA Full accounts made up to 31 March 2018
28 Apr 2018 MR01 Registration of charge 043737560003, created on 17 April 2018
26 Mar 2018 MR01 Registration of charge 043737560002, created on 14 March 2018
20 Mar 2018 MR01 Registration of charge 043737560001, created on 14 March 2018
02 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with updates
02 Oct 2017 AA Full accounts made up to 31 March 2017
02 Oct 2017 AP01 Appointment of Mr Mark William Kenrick as a director on 1 October 2017
02 Oct 2017 TM01 Termination of appointment of Ian Clifford as a director on 30 September 2017
12 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 14/02/2017
17 Mar 2017 CS01 14/02/17 Statement of Capital gbp 50
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 12/09/2017.
29 Sep 2016 AA Full accounts made up to 31 March 2016
23 Aug 2016 SH08 Change of share class name or designation
23 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2016 AP01 Appointment of Ms Lee Nadine Smail as a director on 27 April 2016
11 May 2016 AP01 Appointment of Mr Daniel Philip David Weatherill as a director on 27 April 2016
12 Apr 2016 TM02 Termination of appointment of Px Appointments Limited as a secretary on 31 March 2016
12 Apr 2016 TM01 Termination of appointment of Timothy James Underdown as a director on 31 March 2016
12 Apr 2016 TM01 Termination of appointment of Martin Richard Green as a director on 31 March 2016
26 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 50
05 Oct 2015 AA Full accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 50
17 Sep 2014 AA Full accounts made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 50
18 Sep 2013 AA Full accounts made up to 31 March 2013