PAX CORE LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2025-02-19

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19/02/2519 February 2025 Termination of appointment of Sole Associates Svr Ltd as a secretary on 2025-02-19

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19/02/2519 February 2025 Termination of appointment of Sole Associates Svr Ltd as a director on 2025-02-19

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19/02/2519 February 2025 Director's details changed for Mr Georgios Chairetis on 2025-02-19

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21/01/2521 January 2025 Confirmation statement made on 2024-12-16 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/07/248 July 2024 Micro company accounts made up to 2023-10-31

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16/01/2416 January 2024 Confirmation statement made on 2023-12-16 with updates

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10/01/2410 January 2024 Notification of Georgios Chairetis as a person with significant control on 2023-12-15

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10/01/2410 January 2024 Cessation of Giuseppe Sole as a person with significant control on 2023-12-15

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/07/2324 July 2023 Micro company accounts made up to 2022-10-31

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21/12/2221 December 2022 Director's details changed for Mr Georgios Chairetis on 2022-12-01

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21/12/2221 December 2022 Confirmation statement made on 2022-12-16 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/12/2121 December 2021 Change of details for Mr Giuseppe Sole as a person with significant control on 2021-12-01

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21/12/2121 December 2021 Confirmation statement made on 2021-12-16 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/10/1924 October 2019 APPOINTMENT TERMINATED, DIRECTOR SOLE ASSOCIATES ACCOUNTANTS LTD

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24/10/1924 October 2019 APPOINTMENT TERMINATED, SECRETARY SOLE ASSOCIATES ACCOUNTANTS LTD

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24/10/1924 October 2019 CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES SVR LTD

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24/10/1924 October 2019 CORPORATE DIRECTOR APPOINTED SOLE ASSOCIATES SVR LTD

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS CHAIRETIS / 18/12/2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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01/06/171 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANTONIOS SKOULIKARIS

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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28/10/1628 October 2016 DIRECTOR APPOINTED MR GEORGIOS CHAIRETIS

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/10/1528 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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27/10/1527 October 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOLE ASSOCIATES ACCOUNTANTS LTD / 25/02/2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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26/02/1526 February 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLE ASSOCIATES ACCOUNTANTS LTD / 25/02/2015

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIOS SKOULIKARIS / 26/02/2015

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26/02/1526 February 2015 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM DRAKE SUITE GLOBE HOUSE LAVENDER PARK ROAD WEST BYFLEET SURREY KT14 6ND

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/10/1424 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/08/1414 August 2014 CORPORATE DIRECTOR APPOINTED SOLE ASSOCIATES ACCOUNTANTS LTD

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/10/1323 October 2013 DISS40 (DISS40(SOAD))

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22/10/1322 October 2013 FIRST GAZETTE

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21/10/1321 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/10/1222 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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20/10/1120 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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