PEXGO LIMITED

Company number 04055807 ·

Active

101 filings

Date Filing
26 Aug 2026 Appointment of Mr Stephen Miller as a secretary on 2026-08-14 · 2 pages View document
26 Aug 2026 Confirmation statement made on 2026-08-18 with updates · 5 pages View document
26 Aug 2026 Notification of Stephen Miller as a person with significant control on 2026-08-14 · 2 pages View document
25 Aug 2026 Appointment of Mr Stephen Miller as a director on 2026-08-14 · 2 pages View document
25 Aug 2026 Cessation of Stephen Miller as a person with significant control on 2026-08-14 · 1 page View document
25 Aug 2026 Termination of appointment of Stephen Miller as a secretary on 2026-08-14 · 1 page View document
25 Aug 2026 Termination of appointment of Stephen Miller as a director on 2026-08-14 · 1 page View document
19 Aug 2026 Change of details for Stephen Miller as a person with significant control on 2026-08-17 · 2 pages View document
19 Aug 2026 Change of details for Stephen Miller as a person with significant control on 2026-08-17 · 2 pages View document
18 Aug 2026 Director's details changed for Mr Wattana Miller on 2026-08-17 · 2 pages View document
18 Aug 2026 Change of details for Stephen Miller as a person with significant control on 2026-08-17 · 2 pages View document
18 Aug 2026 Director's details changed for Mr Stephen Miller on 2026-08-17 · 2 pages View document
18 Aug 2026 Director's details changed for Ms Kanya Thamrongvisith on 2026-08-17 · 2 pages View document
18 Aug 2026 Secretary's details changed for Mr Stephen Miller on 2026-08-17 · 1 page View document
18 Aug 2026 Director's details changed for Mr Stephen Miller on 2026-08-17 · 2 pages View document
13 Aug 2026 Micro company accounts made up to 2025-08-22 · 8 pages View document
22 May 2026 Previous accounting period shortened from 2025-08-23 to 2025-08-22 · 1 page View document
3 Dec 2025 Change of details for Stephen Miller as a person with significant control on 2025-11-19 · 2 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-18 with no updates · 3 pages View document
22 Aug 2025 Annual accounts for the year ending 22 August 2025 View accounts
17 Jun 2025 Total exemption full accounts made up to 2024-08-23 · 7 pages View document
23 May 2025 Previous accounting period shortened from 2024-08-24 to 2024-08-23 · 1 page View document
23 Aug 2024 Annual accounts for the year ending 23 August 2024 View accounts
21 Aug 2024 Confirmation statement made on 2024-08-18 with no updates · 3 pages View document
21 Aug 2024 Change of details for Stephen Miller as a person with significant control on 2024-08-21 · 2 pages View document
21 Aug 2024 Notification of Kanya Thamrongvisith as a person with significant control on 2016-04-06 · 2 pages View document
21 Aug 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
24 May 2024 Previous accounting period shortened from 2023-08-25 to 2023-08-24 · 1 page View document
5 Sep 2023 Confirmation statement made on 2023-08-18 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
25 Aug 2023 Appointment of Mr Chaiwat Miller as a director on 2023-08-25 · 2 pages View document
25 Aug 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
25 May 2023 Previous accounting period shortened from 2022-08-26 to 2022-08-25 · 1 page View document
15 Nov 2022 Total exemption full accounts made up to 2021-08-31 · 9 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
12 May 2022 Registered office address changed from Middlesborough House 16 Middleborough Colchester Essex CO1 1QT to 15 Constable Road Sudbury CO10 1UQ on 2022-05-12 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
25 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES View document
21 Aug 2019 31/08/18 TOTAL EXEMPTION FULL View document
24 May 2019 PREVSHO FROM 30/08/2018 TO 29/08/2018 View document
7 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
28 Aug 2018 31/08/17 TOTAL EXEMPTION FULL View document
27 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR CHAIWAT MILLER View document
30 May 2018 PREVSHO FROM 31/08/2017 TO 30/08/2017 View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
4 Jul 2016 DIRECTOR APPOINTED MR CHAIWAT MILLER View document
4 Jul 2016 DIRECTOR APPOINTED MR WATTANA MILLER View document
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
15 Sep 2015 Annual return made up to 18 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
4 Oct 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
2 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
10 Sep 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
29 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
17 Sep 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
23 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
2 Sep 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
18 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
1 Oct 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
11 Apr 2010 COMPANY NAME CHANGED INTER-CONTINENTAL TRADING CO (GB) LIMITED CERTIFICATE ISSUED ON 11/04/10 View document
11 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Oct 2009 Annual return made up to 18 August 2009 with full list of shareholders View document
15 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
9 Sep 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View document
12 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
29 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MILLER / 24/04/2008 View document
29 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / KANYA THAMRONGVISITH / 24/04/2008 View document
21 Apr 2008 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View document
25 Mar 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MILLER / 16/02/2008 View document
25 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / KANYA THAMRONGVISITH / 16/02/2008 View document
19 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
29 Nov 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View document
8 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
30 Nov 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS View document
7 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
7 Oct 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS View document
1 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
11 Sep 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS View document
9 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
15 Oct 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS View document
19 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
16 Oct 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS View document
19 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Sep 2000 SECRETARY RESIGNED View document
12 Sep 2000 DIRECTOR RESIGNED View document
12 Sep 2000 NEW DIRECTOR APPOINTED View document
12 Sep 2000 REGISTERED OFFICE CHANGED ON 12/09/00 FROM: MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH, COLCHESTER ESSEX CO1 1QT View document
18 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document