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NAPTEX LIMITED

Company number 05252095

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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)
11 Oct 2024 AA Total exemption full accounts made up to 30 January 2024
17 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
16 Jun 2023 AA Total exemption full accounts made up to 30 January 2022
16 Jun 2023 AA Total exemption full accounts made up to 30 January 2023
16 Jun 2023 AA Total exemption full accounts made up to 30 January 2021
15 Jun 2023 AA Total exemption full accounts made up to 30 January 2020
15 Jun 2023 CS01 Confirmation statement made on 5 May 2023 with updates
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
05 May 2022 PSC07 Cessation of Stephen Michael Greenhill as a person with significant control on 30 January 2020
05 May 2022 PSC02 Notification of 3R Capital Ltd as a person with significant control on 30 January 2020
22 Feb 2022 AD01 Registered office address changed from 28 Ivyhouse Lane Bilston West Midlands WV14 9JU England to 12 Wolverhampton Road Kingswinford DY6 7JB on 22 February 2022
11 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
26 May 2021 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 100
07 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2021 CS01 Confirmation statement made on 6 October 2020 with no updates
05 Jan 2021 TM02 Termination of appointment of Peter Alan Owen as a secretary on 5 January 2021
28 Feb 2020 AA Total exemption full accounts made up to 31 January 2019
11 Nov 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
08 Nov 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
20 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
28 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 30 January 2016
04 Jul 2016 AD01 Registered office address changed from C/O Clear Accountancy Services Ltd E-Innovation Centre Priorslee Telford Shropshire TF2 9FT to 28 Ivyhouse Lane Bilston West Midlands WV14 9JU on 4 July 2016