POXELL SYSTEMS LTD

Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-02 with updates

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17/04/2417 April 2024 Certificate of change of name

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04/04/244 April 2024 Confirmation statement made on 2024-04-02 with updates

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04/04/244 April 2024 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 85 Great Portland Street London W1W 7LT on 2024-04-04

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03/04/243 April 2024 Termination of appointment of Nuala Thornton as a director on 2024-01-25

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03/04/243 April 2024 Appointment of Mr Paul Robin Creer as a director on 2024-01-25

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03/04/243 April 2024 Notification of Paul Robin Creer as a person with significant control on 2024-01-25

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03/04/243 April 2024 Cessation of Nuala Thornton as a person with significant control on 2024-01-25

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03/04/243 April 2024 Cessation of Cfs Secretaries Limited as a person with significant control on 2024-01-25

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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with updates

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09/01/249 January 2024 Accounts for a dormant company made up to 2023-12-31

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09/01/249 January 2024 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-01-09

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09/01/249 January 2024 Appointment of Mrs Nuala Thornton as a director on 2024-01-09

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09/01/249 January 2024 Notification of Nuala Thornton as a person with significant control on 2024-01-09

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09/01/249 January 2024 Notification of Cfs Secretaries Limited as a person with significant control on 2024-01-09

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09/01/249 January 2024 Cessation of Peter Valaitis as a person with significant control on 2023-12-14

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09/01/249 January 2024 Termination of appointment of Peter Anthony Valaitis as a director on 2023-12-14

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2023-12-13

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03/01/233 January 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-13 with no updates

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14/12/2114 December 2021 Incorporation

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