PEXHURST SERVICES LIMITED
Company number 02464894 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Full accounts made up to 2026-01-31 · 38 pages | View document |
| 1 May 2026 | Termination of appointment of Stuart Christopher Byles as a director on 2026-05-01 · 1 page | View document |
| 25 Mar 2026 | Director's details changed for Kayla Albina Vella on 2026-02-17 · 2 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-01-30 with updates · 5 pages | View document |
| 19 Sep 2025 | Director's details changed for Rosy Anita Vella on 2025-09-17 · 2 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-30 with updates · 5 pages | View document |
| 19 Jun 2024 | Full accounts made up to 2024-01-31 · 38 pages | View document |
| 17 Jun 2024 | Termination of appointment of Penelope Anne Dew as a director on 2024-06-14 · 1 page | View document |
| 19 Feb 2024 | Appointment of Rosy Anita Vella as a director on 2024-02-15 · 2 pages | View document |
| 19 Feb 2024 | Appointment of Kayla Albina Vella as a director on 2024-02-15 · 2 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-30 with updates · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 18 Aug 2023 | Full accounts made up to 2023-01-31 · 35 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-30 with updates · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 9 May 2022 | Resolutions | View document |
| 9 May 2022 | Resolutions · 1 page | View document |
| 3 May 2022 | Cessation of Vella Holdings Limited as a person with significant control on 2022-03-22 · 1 page | View document |
| 3 May 2022 | Notification of A2Ure Holdings Limited as a person with significant control on 2022-03-22 · 2 pages | View document |
| 2 Feb 2022 | Director's details changed for Nicolo Giuseppe Tagliarini on 2022-02-02 · 2 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-30 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 16 Jun 2021 | FULL ACCOUNTS MADE UP TO 31/01/21 | View document |
| 2 Feb 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 21 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 14 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 12 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAUL STUART / 12/02/2019 | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 8 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 17 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 7 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE DEW / 29/01/2017 | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED STUART CHRISTOPHER BYLES | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED LEE PAUL STUART | View document |
| 10 Oct 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ | View document |
| 1 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 15 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO VELLA | View document |
| 18 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY ROSANNA VELLA | View document |
| 18 Apr 2016 | SECRETARY APPOINTED MR ALBERTO MARCO VELLA | View document |
| 11 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 19 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROSANNA VELLA / 19/10/2015 | View document |
| 19 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO MARCO VELLA / 19/10/2015 | View document |
| 19 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINO JOHN VELLA / 19/10/2015 | View document |
| 17 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 13 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 25 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 13 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 12 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 9 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN MOSS · 1 page | View document |
| 26 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 · 20 pages | View document |
| 9 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO MARCO VELLA / 01/05/2011 | View document |
| 9 Feb 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 9 Nov 2011 | DIRECTOR APPOINTED PENELOPE ANNE DEW · 3 pages | View document |
| 9 Nov 2011 | DIRECTOR APPOINTED NICOLO GIUSEPPE TAGLIARINI · 3 pages | View document |
| 28 Oct 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 · 18 pages | View document |
| 14 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO MARCO VELLA / 01/05/2011 · 3 pages | View document |
| 22 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders · 6 pages | View document |
| 22 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES MOSS / 22/02/2011 · 2 pages | View document |
| 13 Sep 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | View document |
| 7 Sep 2010 | AUD 519 | View document |
| 25 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 8 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 22 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MOSS / 20/07/2007 | View document |
| 27 Aug 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | View document |
| 1 Mar 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 20 Nov 2007 | DIRECTOR RESIGNED | View document |
| 23 Mar 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 5 Aug 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH | View document |
| 7 Feb 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 4 Feb 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 19 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 30 SHERWOOD AVENUE LONDON E18 1PB | View document |
| 11 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2000 | S252 DISP LAYING ACC 19/04/00 | View document |
| 25 May 2000 | S386 DIS APP AUDS 19/04/00 | View document |
| 25 May 2000 | S80A AUTH TO ALLOT SEC 19/04/00 | View document |
| 25 May 2000 | S366A DISP HOLDING AGM 19/04/00 | View document |
| 25 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 21 Feb 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 14 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS | View document |
| 27 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 17 Feb 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 15 Feb 1996 | RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1995 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: TILBURY HALL 245 DRAKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BZ | View document |
| 18 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 5 Feb 1995 | REGISTERED OFFICE CHANGED ON 05/02/95 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ | View document |
| 2 Feb 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS | View document |
| 27 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 15 Feb 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS | View document |
| 3 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 5 Mar 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS | View document |
| 1 Jul 1992 | DIRECTOR RESIGNED | View document |
| 1 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 1 Jul 1992 | SECRETARY RESIGNED | View document |
| 19 Mar 1992 | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS | View document |
| 17 Dec 1991 | NC INC ALREADY ADJUSTED 11/02/91 | View document |
| 17 Dec 1991 | RE ISSUE OF SHARES 11/02/91 | View document |
| 15 Oct 1991 | DIRECTOR RESIGNED | View document |
| 19 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 10 Jul 1991 | REGISTERED OFFICE CHANGED ON 10/07/91 FROM: TILBURY HALL DARKES LANE POTTERS BAR HERTS EN6 1BZ | View document |
| 24 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/01 | View document |
| 8 Apr 1991 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 5 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |