PEX SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-06-22 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 05/04/235 April 2023 | Full accounts made up to 2021-12-31 |
| 12/12/2212 December 2022 | Appointment of Mark Falkenberg as a director on 2022-11-28 |
| 12/12/2212 December 2022 | Termination of appointment of Richard Philip Kraska as a director on 2022-08-23 |
| 14/02/2214 February 2022 | Termination of appointment of Michael Britti as a director on 2022-01-31 |
| 14/02/2214 February 2022 | Appointment of Richard Philip Kraska as a director on 2022-01-31 |
| 14/02/2214 February 2022 | Appointment of Vinit Kishor Doshi as a director on 2022-01-31 |
| 02/02/222 February 2022 | Full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Termination of appointment of Ashley Glover as a director on 2021-05-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 08/09/208 September 2020 | SECOND FILING OF AP01 FOR THOMAS ERNST, JR |
| 08/09/208 September 2020 | SECOND FILING OF AP01 FOR ASHLEY GLOVER |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 31/07/2031 July 2020 | DIRECTOR APPOINTED MICHAEL BRITTI |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHANEY |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 17/07/1917 July 2019 | PSC'S CHANGE OF PARTICULARS / REALPAGE UK HOLDINGS LIMITED / 23/10/2017 |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED ASHLEY GLOVER |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED THOMAS ERNST, JR |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | 23/10/17 STATEMENT OF CAPITAL GBP 119.39 |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035854920001 |
| 02/11/172 November 2017 | ADOPT ARTICLES 23/10/2017 |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED WILLIAM BRYAN HILL |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED WILLIAM PRESTON CHANEY |
| 30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 27/10/1727 October 2017 | CESSATION OF PHILIP JOHN EVANS AS A PSC |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REALPAGE UK HOLDINGS LIMITED |
| 27/10/1727 October 2017 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LEIGH CALDWELL |
| 27/10/1727 October 2017 | SECRETARY APPOINTED FIELDFISHER SECRETARIES LIMITED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 08/06/178 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EVANS / 22/06/2016 |
| 28/06/1628 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EVANS / 01/04/2016 |
| 01/04/161 April 2016 | 12/11/15 STATEMENT OF CAPITAL GBP 108.9941 |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DIGGLE |
| 10/12/1510 December 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 108.9941 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BASTIAAN LOS |
| 21/07/1521 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 14/05/1514 May 2015 | 01/09/14 STATEMENT OF CAPITAL GBP 108.9941 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EVANS / 01/01/2015 |
| 11/05/1511 May 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH GERARD CALDWELL / 01/01/2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/09/1417 September 2014 | SUB DIVIDE 19/08/2014 |
| 17/09/1417 September 2014 | SUB-DIVISION 19/08/14 |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035854920001 |
| 11/08/1411 August 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/02/1417 February 2014 | SUB-DIVISION 02/02/14 |
| 13/12/1313 December 2013 | ADOPT ARTICLES 18/11/2013 |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED ANTHONY WILLIAM DIGGLE |
| 25/06/1325 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/06/1226 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 22/11/1122 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/1121 November 2011 | 09/11/11 STATEMENT OF CAPITAL GBP 101.2 |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED BASTIAAN LOS |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EVANS / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EVANS / 22/06/2011 |
| 22/06/1122 June 2011 | CURREXT FROM 30/06/2011 TO 30/09/2011 |
| 22/06/1122 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/08/1020 August 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED |
| 02/08/102 August 2010 | STATEMENT BY DIRECTORS |
| 02/08/102 August 2010 | SOLVENCY STATEMENT DATED 19/07/10 |
| 02/08/102 August 2010 | REDUCE ISSUED CAPITAL 19/07/2010 |
| 02/08/102 August 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 63166.07 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH CALDWELL / 01/06/2008 |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EVANS / 01/06/2008 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/09/0711 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/0711 September 2007 | S-DIV 03/11/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0510 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/02/0420 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/08/0329 August 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 11/10/0211 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | COMPANY NAME CHANGED SPINDOKTOR PRODUCTIONS LTD CERTIFICATE ISSUED ON 29/08/00 |
| 23/08/0023 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 08/05/00 |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 18/04/0018 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 13/04/00 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company