PEX SOFTWARE LIMITED
Company number 03585492 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 12 Sep 2025 | Termination of appointment of Mark Falkenberg as a director on 2025-08-31 · 1 page | View document |
| 12 Sep 2025 | Appointment of Evan Elliott Stenstrom as a director on 2025-08-31 · 2 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-06-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Oct 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 5 Apr 2023 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 12 Dec 2022 | Termination of appointment of Richard Philip Kraska as a director on 2022-08-23 · 1 page | View document |
| 12 Dec 2022 | Appointment of Mark Falkenberg as a director on 2022-11-28 · 2 pages | View document |
| 14 Feb 2022 | Appointment of Vinit Kishor Doshi as a director on 2022-01-31 · 2 pages | View document |
| 14 Feb 2022 | Termination of appointment of Michael Britti as a director on 2022-01-31 · 1 page | View document |
| 14 Feb 2022 | Appointment of Richard Philip Kraska as a director on 2022-01-31 · 2 pages | View document |
| 2 Feb 2022 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 5 Aug 2021 | Termination of appointment of Ashley Glover as a director on 2021-05-31 · 1 page | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 8 Sep 2020 | SECOND FILING OF AP01 FOR THOMAS ERNST, JR | View document |
| 8 Sep 2020 | SECOND FILING OF AP01 FOR ASHLEY GLOVER | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 31 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHANEY | View document |
| 31 Jul 2020 | DIRECTOR APPOINTED MICHAEL BRITTI | View document |
| 18 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 17 Jul 2019 | PSC'S CHANGE OF PARTICULARS / REALPAGE UK HOLDINGS LIMITED / 23/10/2017 | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL | View document |
| 13 Jun 2019 | DIRECTOR APPOINTED ASHLEY GLOVER | View document |
| 13 Jun 2019 | DIRECTOR APPOINTED THOMAS ERNST, JR | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035854920001 | View document |
| 16 Jan 2018 | 23/10/17 STATEMENT OF CAPITAL GBP 119.39 | View document |
| 2 Nov 2017 | ADOPT ARTICLES 23/10/2017 | View document |
| 30 Oct 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 82 ST JOHN STREET LONDON EC1M 4JN | View document |
| 30 Oct 2017 | DIRECTOR APPOINTED WILLIAM BRYAN HILL | View document |
| 30 Oct 2017 | DIRECTOR APPOINTED WILLIAM PRESTON CHANEY | View document |
| 27 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR LEIGH CALDWELL | View document |
| 27 Oct 2017 | CESSATION OF PHILIP JOHN EVANS AS A PSC | View document |
| 27 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REALPAGE UK HOLDINGS LIMITED | View document |
| 27 Oct 2017 | CURREXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 27 Oct 2017 | SECRETARY APPOINTED FIELDFISHER SECRETARIES LIMITED | View document |
| 27 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 8 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 28 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EVANS / 22/06/2016 | View document |
| 28 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 1 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EVANS / 01/04/2016 | View document |
| 1 Apr 2016 | 12/11/15 STATEMENT OF CAPITAL GBP 108.9941 | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DIGGLE | View document |
| 10 Dec 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 108.9941 | View document |
| 10 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR BASTIAAN LOS | View document |
| 21 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 14 May 2015 | 01/09/14 STATEMENT OF CAPITAL GBP 108.9941 | View document |
| 11 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EVANS / 01/01/2015 | View document |
| 11 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH GERARD CALDWELL / 01/01/2015 | View document |
| 11 May 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Sep 2014 | SUB-DIVISION 19/08/14 | View document |
| 17 Sep 2014 | SUB DIVIDE 19/08/2014 | View document |
| 22 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035854920001 | View document |
| 11 Aug 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 17 Feb 2014 | SUB-DIVISION 02/02/14 | View document |
| 13 Dec 2013 | ADOPT ARTICLES 18/11/2013 | View document |
| 16 Aug 2013 | DIRECTOR APPOINTED ANTHONY WILLIAM DIGGLE | View document |
| 25 Jun 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Jun 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 22 Nov 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Nov 2011 | 09/11/11 STATEMENT OF CAPITAL GBP 101.2 | View document |
| 28 Jul 2011 | DIRECTOR APPOINTED BASTIAAN LOS | View document |
| 22 Jun 2011 | CURREXT FROM 30/06/2011 TO 30/09/2011 | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EVANS / 22/06/2011 | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EVANS / 22/06/2011 | View document |
| 22 Jun 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 18 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 Aug 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED | View document |
| 2 Aug 2010 | REDUCE ISSUED CAPITAL 19/07/2010 | View document |
| 2 Aug 2010 | SOLVENCY STATEMENT DATED 19/07/10 | View document |
| 2 Aug 2010 | STATEMENT BY DIRECTORS | View document |
| 2 Aug 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 63166.07 | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 29 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH CALDWELL / 01/06/2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EVANS / 01/06/2008 | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 11 Sep 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Sep 2007 | S-DIV 03/11/06 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 10 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Sep 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 20 Feb 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Aug 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 11 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jul 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 21 May 2001 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 2000 | COMPANY NAME CHANGED SPINDOKTOR PRODUCTIONS LTD CERTIFICATE ISSUED ON 29/08/00 | View document |
| 23 Aug 2000 | EXEMPTION FROM APPOINTING AUDITORS 08/05/00 | View document |
| 22 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 18 Apr 2000 | EXEMPTION FROM APPOINTING AUDITORS 13/04/00 | View document |
| 28 Sep 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS | View document |
| 25 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1999 | DIRECTOR RESIGNED | View document |
| 22 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |