PX APPOINTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 07/01/257 January 2025 | Second filing for the appointment of Mr Geoffrey Robert Holmes as a director |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 29/10/2429 October 2024 | Appointment of Mr David Keith Thompson as a director on 2024-10-25 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 23/12/2323 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 06/12/216 December 2021 | Appointment of Sarah Mclean Hale as a director on 2021-11-18 |
| 22/10/2122 October 2021 | Termination of appointment of Lee Nadine Smail as a director on 2021-10-21 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 11/07/2011 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK KENRICK |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR GEOFFREY ROBERT HOLMES |
| 10/07/1910 July 2019 | Appointment of Mr Geoffrey Robert Holmes as a director on 2019-07-01 |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN CLIFFORD |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR MARK WILLIAM KENRICK |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MS LEE NADINE SMAIL |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR DANIEL PHILIP DAVID WEATHERILL |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEN |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY UNDERDOWN |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/07/1517 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/07/1411 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHINSON |
| 22/07/1322 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 11/07/1211 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/07/1115 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES UNDERDOWN / 16/05/2011 |
| 23/08/1023 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED PETER ANTHONY HUTCHINSON |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN RICHARD GREEN / 08/12/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL PHILIP DAVID WEATHERILL / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES UNDERDOWN / 08/12/2009 |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHINSON |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL WEATHERILL |
| 22/07/0822 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL WEATHERILL / 22/02/2008 |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED TIMOTHY JAMES UNDERDOWN |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED IAN CLIFFORD |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MARTIN RICHARD GREEN |
| 31/08/0731 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0717 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | S366A DISP HOLDING AGM 05/07/05 |
| 15/04/0515 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/08/042 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | COMPANY NAME CHANGED PX SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/03/04 |
| 10/07/0310 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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