PX ENGINEERING CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Termination of appointment of Daniel Philip David Weatherill as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Appointment of Mr David Keith Thompson as a director on 2024-10-25 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 23/12/2323 December 2023 | Full accounts made up to 2023-03-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 14/12/2214 December 2022 | Full accounts made up to 2022-03-31 |
| 09/12/229 December 2022 | Registration of charge 056920950005, created on 2022-11-29 |
| 08/12/218 December 2021 | Termination of appointment of Sarah Mclean Hale as a director on 2021-11-18 |
| 06/12/216 December 2021 | Appointment of Sarah Mclean Hale as a director on 2021-11-18 |
| 24/11/2124 November 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 |
| 13/10/2113 October 2021 | Registration of charge 056920950004, created on 2021-10-05 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 22/06/2122 June 2021 | Satisfaction of charge 056920950003 in full |
| 10/02/1510 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 17/09/1417 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHINSON |
| 08/02/138 February 2013 | AUDITOR'S RESIGNATION |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 16/10/1216 October 2012 | COMPANY NAME CHANGED SIMPSON COULSON LIMITED CERTIFICATE ISSUED ON 16/10/12 |
| 16/10/1216 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/1212 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 14/10/1114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES UNDERDOWN / 16/05/2011 |
| 05/04/115 April 2011 | COMPANY NAME CHANGED IMPX LIMITED CERTIFICATE ISSUED ON 05/04/11 |
| 25/03/1125 March 2011 | CHANGE OF NAME 11/03/2011 |
| 17/03/1117 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/03/103 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PX APPOINTMENTS LIMITED / 01/02/2010 |
| 03/03/103 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR APPOINTED PETER ANTHONY HUTCHINSON |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES UNDERDOWN / 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 / DR MARTIN RICHARD GREEN / 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 |
| 02/03/092 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MARTIN RICHARD GREEN |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED IAN CLIFFORD |
| 14/03/0814 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | S366A DISP HOLDING AGM 01/12/06 |
| 14/02/0614 February 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: G OFFICE CHANGED 14/02/06 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 31/01/0631 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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