PXP SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Change of details for Pxp Financial Group Limited as a person with significant control on 2022-03-21 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 30/01/2330 January 2023 | Appointment of Salvatore Cicero as a director on 2023-01-30 |
| 30/01/2330 January 2023 | Appointment of Dwaine Thomas as a director on 2023-01-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Full accounts made up to 2020-12-31 |
| 28/10/2128 October 2021 | Director's details changed for Mr Kamran Hedjri on 2021-10-28 |
| 04/08/214 August 2021 | Appointment of Mr Kamran Hedjri as a director on 2021-08-02 |
| 12/07/2112 July 2021 | Termination of appointment of Koen Peter Vanpraet as a director on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 14/04/2014 April 2020 | PSC'S CHANGE OF PARTICULARS / KALIXA PAYMENTS GROUP LIMITED / 07/12/2018 |
| 28/10/1928 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAY |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR JONATHAN RICHARD BELL |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED KOEN PETER VANPRAET |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/176 June 2017 | CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT HOSKIN |
| 23/05/1723 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LEIGH |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENNETT |
| 14/04/1614 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 22/02/1622 February 2016 | ADOPT ARTICLES 03/02/2016 |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR FRANCO DEL BASSO |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM THE CORN MILL 1 ROYDON ROAD STANSTEAD ABBOTTS HERTFORSHIRE SG12 8XL |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN DAY |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RITZEMA STEYTLER |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHANDLER |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM CHANDLER / 10/11/2014 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM THE CORN MILL ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8XL |
| 01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | AUDITOR'S RESIGNATION |
| 31/08/1431 August 2014 | AUDITOR'S RESIGNATION |
| 30/08/1430 August 2014 | SECTION 519 |
| 04/08/144 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHANDLER / 23/05/2014 |
| 20/06/1420 June 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 20/06/1420 June 2014 | SECRETARY APPOINTED MR ROBERT GRANT HOSKIN |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR EDWARD CHANDLER |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEBSTER |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR JULIAN GRANT BERESFORD LEIGH |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR JONATHAN BENNETT |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLEY |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON |
| 14/02/1414 February 2014 | COMPANY NAME CHANGED SERVEBASE COMPUTERS LIMITED CERTIFICATE ISSUED ON 14/02/14 |
| 11/09/1311 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 05/09/135 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/09/1218 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP WEBSTER / 31/08/2012 |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MONTAGUE JOHNSON / 31/08/2012 |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES WILLEY / 31/08/2012 |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RITZEMA RYK STEYTLER / 31/08/2012 |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM THE CORN MILL STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8XL |
| 01/06/121 June 2012 | DIRECTOR APPOINTED KEITH JAMES WILLEY |
| 01/06/121 June 2012 | DIRECTOR APPOINTED ROBERT MONTAGUE JOHNSON |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR SIMON PHILIP WEBSTER |
| 28/03/1228 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY FRANCO DEL BASSO |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR RITZEMA RYK STEYTLER |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LUIGI DEL BASSO |
| 21/03/1121 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI DEL BASSO / 26/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0415 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | NEW SECRETARY APPOINTED |
| 20/12/0020 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 4 BROOMER PLACE CHESHUNT, HERTS. EN8 9ER |
| 30/06/0030 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/05/997 May 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/04/953 April 1995 | RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS |
| 30/03/9330 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/03/923 March 1992 | RETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/04/8921 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 08/07/888 July 1988 | REGISTERED OFFICE CHANGED ON 08/07/88 FROM: 83,LANDAU WAY, TURNFORD, BROXBOURNE, HERTS. EN10 6LP |
| 10/08/8710 August 1987 | REGISTERED OFFICE CHANGED ON 10/08/87 FROM: THE WILSON BUILDING 1 CURTAIN ROAD LONDON EC2A 3PA |
| 10/08/8710 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 08/04/878 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/878 April 1987 | REGISTERED OFFICE CHANGED ON 08/04/87 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 31/03/8731 March 1987 | CERTIFICATE OF INCORPORATION |
| 31/03/8731 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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