POXELL SYSTEMS LTD
Company Documents
Date | Description |
---|---|
22/04/2522 April 2025 | Confirmation statement made on 2025-04-02 with updates |
17/04/2417 April 2024 | Certificate of change of name |
04/04/244 April 2024 | Confirmation statement made on 2024-04-02 with updates |
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 |
03/04/243 April 2024 | Termination of appointment of Nuala Thornton as a director on 2024-01-25 |
03/04/243 April 2024 | Appointment of Mr Paul Robin Creer as a director on 2024-01-25 |
03/04/243 April 2024 | Notification of Paul Robin Creer as a person with significant control on 2024-01-25 |
03/04/243 April 2024 | Cessation of Nuala Thornton as a person with significant control on 2024-01-25 |
03/04/243 April 2024 | Cessation of Cfs Secretaries Limited as a person with significant control on 2024-01-25 |
09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with updates |
09/01/249 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
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 |
09/01/249 January 2024 | Appointment of Mrs Nuala Thornton as a director on 2024-01-09 |
09/01/249 January 2024 | Notification of Nuala Thornton as a person with significant control on 2024-01-09 |
09/01/249 January 2024 | Notification of Cfs Secretaries Limited as a person with significant control on 2024-01-09 |
09/01/249 January 2024 | Cessation of Peter Valaitis as a person with significant control on 2023-12-14 |
09/01/249 January 2024 | Termination of appointment of Peter Anthony Valaitis as a director on 2023-12-14 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
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 |
03/01/233 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
19/12/2219 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
14/12/2114 December 2021 | Incorporation |
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