PXD LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-01-05 with updates

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09/01/259 January 2025 Resolutions

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08/01/258 January 2025 Statement of capital following an allotment of shares on 2024-12-10

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25/11/2425 November 2024 Second filing of Confirmation Statement dated 2024-01-05

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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27/02/2427 February 2024 Confirmation statement made on 2024-01-05 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/06/2329 June 2023 Total exemption full accounts made up to 2023-01-31

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-05 with no updates

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29/10/2229 October 2022 Total exemption full accounts made up to 2022-01-31

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05/04/225 April 2022 Resolutions

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05/04/225 April 2022 Resolutions

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05/04/225 April 2022 Resolutions

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-05 with updates

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09/07/219 July 2021 Sub-division of shares on 2021-06-24

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07/07/217 July 2021 Resolutions

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07/07/217 July 2021 Resolutions

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07/07/217 July 2021 Resolutions

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07/07/217 July 2021 Resolutions

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07/07/217 July 2021 Memorandum and Articles of Association

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07/07/217 July 2021 Resolutions

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07/07/217 July 2021 Statement of capital following an allotment of shares on 2021-06-24

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12/05/2112 May 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/01/2117 January 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM BIOSPHERE NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 4BX ENGLAND

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20/02/1920 February 2019 Registered office address changed from , Biosphere Newcastle Helix, Newcastle upon Tyne, NE4 4BX, England to The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX on 2019-02-20

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19/02/1919 February 2019 Registered office address changed from , Farndale House University Hospital of North Tees, Hardwick Road, Stockton-on-Tees, Cleveland, TS19 8PE to The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX on 2019-02-19

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19/02/1919 February 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM FARNDALE HOUSE UNIVERSITY HOSPITAL OF NORTH TEES HARDWICK ROAD STOCKTON-ON-TEES CLEVELAND TS19 8PE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/01/167 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/01/1513 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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05/01/145 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/01/138 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/08/129 August 2012 Registered office address changed from , C/O M C Accountants, Office 4 19, Market Square, Sandbach, Cheshire, CW11 1AT, United Kingdom on 2012-08-09

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09/08/129 August 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM C/O M C ACCOUNTANTS OFFICE 4 19 MARKET SQUARE SANDBACH CHESHIRE CW11 1AT UNITED KINGDOM

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03/05/123 May 2012 Registered office address changed from , C/O D Langton, 21 Foxglove Court, Rochdale, Lancashire, OL12 6XF, United Kingdom on 2012-05-03

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM C/O D LANGTON 21 FOXGLOVE COURT ROCHDALE LANCASHIRE OL12 6XF UNITED KINGDOM

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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10/01/1210 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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03/12/113 December 2011 REGISTERED OFFICE CHANGED ON 03/12/2011 FROM 112-114 WITTON STREET NORTHWICH CHESHIRE CW9 5NW ENGLAND

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03/12/113 December 2011 Registered office address changed from , 112-114 Witton Street, Northwich, Cheshire, CW9 5NW, England on 2011-12-03

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05/01/115 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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