PEXGO LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-18 with no updates

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17/06/2517 June 2025 Total exemption full accounts made up to 2024-08-23

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23/05/2523 May 2025 Previous accounting period shortened from 2024-08-24 to 2024-08-23

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23/08/2423 August 2024 Annual accounts for year ending 23 Aug 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-18 with no updates

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-08-31

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21/08/2421 August 2024 Change of details for Stephen Miller as a person with significant control on 2024-08-21

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21/08/2421 August 2024 Notification of Kanya Thamrongvisith as a person with significant control on 2016-04-06

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24/05/2424 May 2024 Previous accounting period shortened from 2023-08-25 to 2023-08-24

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05/09/235 September 2023 Confirmation statement made on 2023-08-18 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/08/2325 August 2023 Appointment of Mr Chaiwat Miller as a director on 2023-08-25

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-08-31

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25/05/2325 May 2023 Previous accounting period shortened from 2022-08-26 to 2022-08-25

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15/11/2215 November 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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12/05/2212 May 2022 Registered office address changed from Middlesborough House 16 Middleborough Colchester Essex CO1 1QT to 15 Constable Road Sudbury CO10 1UQ on 2022-05-12

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 31/08/19 TOTAL EXEMPTION FULL

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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21/08/1921 August 2019 31/08/18 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 PREVSHO FROM 30/08/2018 TO 29/08/2018

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 31/08/17 TOTAL EXEMPTION FULL

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27/08/1827 August 2018 APPOINTMENT TERMINATED, DIRECTOR CHAIWAT MILLER

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30/05/1830 May 2018 PREVSHO FROM 31/08/2017 TO 30/08/2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/07/164 July 2016 DIRECTOR APPOINTED MR WATTANA MILLER

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04/07/164 July 2016 DIRECTOR APPOINTED MR CHAIWAT MILLER

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/09/1515 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/10/144 October 2014 Annual return made up to 18 August 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/09/1310 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/09/1217 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/09/112 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/10/101 October 2010 Annual return made up to 18 August 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/04/1011 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/04/1011 April 2010 COMPANY NAME CHANGED INTER-CONTINENTAL TRADING CO (GB) LIMITED CERTIFICATE ISSUED ON 11/04/10

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09/10/099 October 2009 Annual return made up to 18 August 2009 with full list of shareholders

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/09/089 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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29/04/0829 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / KANYA THAMRONGVISITH / 24/04/2008

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29/04/0829 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MILLER / 24/04/2008

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21/04/0821 April 2008 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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25/03/0825 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MILLER / 16/02/2008

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25/03/0825 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / KANYA THAMRONGVISITH / 16/02/2008

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/11/0629 November 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/11/0530 November 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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07/10/047 October 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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11/09/0311 September 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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15/10/0215 October 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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16/10/0116 October 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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19/09/0019 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0012 September 2000 REGISTERED OFFICE CHANGED ON 12/09/00 FROM: MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH, COLCHESTER ESSEX CO1 1QT

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12/09/0012 September 2000 DIRECTOR RESIGNED

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12/09/0012 September 2000 SECRETARY RESIGNED

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12/09/0012 September 2000 NEW DIRECTOR APPOINTED

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18/08/0018 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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