PEX LTD
Company number 04797943 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Satisfaction of charge 7 in full · 1 page | View document |
| 10 Aug 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 10 Aug 2026 | Satisfaction of charge 5 in full · 1 page | View document |
| 10 Aug 2026 | Satisfaction of charge 6 in full · 1 page | View document |
| 5 Aug 2026 | Satisfaction of charge 047979430009 in full · 1 page | View document |
| 28 Jul 2026 | Registration of charge 047979430010, created on 2026-07-12 · 26 pages | View document |
| 26 Jun 2026 | Confirmation statement made on 2026-06-13 with no updates · 3 pages | View document |
| 9 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-13 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Jul 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 18 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Jan 2023 | Secretary's details changed for Mr Ivor James Sellers Kirkman on 2022-12-31 · 1 page | View document |
| 11 Jan 2023 | Director's details changed for Mr Ivor James Sellers Kirkman on 2022-12-31 · 2 pages | View document |
| 4 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047979430009 | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047979430008 | View document |
| 28 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jul 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Jul 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 11 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NORTON / 08/07/2011 | View document |
| 26 May 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 25 Jul 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Jul 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NORTON / 16/02/2010 | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Jul 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 31 Jan 2008 | COMPANY NAME CHANGED SILBURY 279 LIMITED CERTIFICATE ISSUED ON 31/01/08 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 28 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 18 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 27 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 21 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2004 | RE DEBENTURE-GUAR-DEED 25/05/04 | View document |
| 7 Jun 2004 | SECRETARY RESIGNED | View document |
| 7 Jun 2004 | DIRECTOR RESIGNED | View document |
| 7 Jun 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: POWER HOUSE DAVY AVENUE, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8RR | View document |
| 7 Jun 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 7 Jun 2004 | NC INC ALREADY ADJUSTED 25/05/04 | View document |
| 7 Jun 2004 | £ NC 1000/120000 25/05 | View document |
| 7 Jun 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |