BEXON INTERACTIVE LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Micro company accounts made up to 2024-03-31

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27/11/2427 November 2024 Registered office address changed from Kingfisher House Kingfisher House 140 Nottingham Road Long Eaton Nottingham NG10 2EN United Kingdom to 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB on 2024-11-27

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27/11/2427 November 2024 Secretary's details changed for Mr Phillip Matthew Bexon on 2024-11-27

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27/11/2427 November 2024 Change of details for Mr Phillip Matthew Bexon as a person with significant control on 2024-11-27

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27/11/2427 November 2024 Director's details changed for Mr Phillip Matthew Bexon on 2024-11-27

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07/11/247 November 2024 Director's details changed for Mrs Tracy Jane Bexon on 2024-11-07

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02/08/242 August 2024 Confirmation statement made on 2024-08-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/10/235 October 2023 Micro company accounts made up to 2023-03-31

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02/08/232 August 2023 Confirmation statement made on 2023-08-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/11/2227 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Director's details changed for Mrs Tracy Jane Bexon on 2022-03-01

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02/03/222 March 2022 Registered office address changed from 39 Norfolk Avenue Norfolk Avenue Toton Nottingham NG9 6GP to Kingfisher House Kingfisher House 140 Nottingham Road Long Eaton Nottingham NG10 2EN on 2022-03-02

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02/03/222 March 2022 Change of details for Mrs Tracy Jane Bexon as a person with significant control on 2022-03-01

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02/03/222 March 2022 Change of details for Mr Phillip Matthew Bexon as a person with significant control on 2022-03-01

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02/03/222 March 2022 Secretary's details changed for Mr Phillip Matthew Bexon on 2022-03-01

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02/03/222 March 2022 Director's details changed for Mr Phillip Matthew Bexon on 2022-03-01

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01/08/211 August 2021 Confirmation statement made on 2021-08-01 with no updates

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14/07/2114 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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18/08/2018 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/08/1825 August 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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03/07/183 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/09/1515 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/09/1416 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/09/1320 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/09/1218 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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19/09/1119 September 2011 CURRSHO FROM 30/09/2012 TO 31/03/2012

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02/09/112 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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