PEXMAN LIMITED
Company number 02100992 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-15 with updates · 5 pages | View document |
| 15 Jul 2026 | Change of details for Blue Alpine Ltd as a person with significant control on 2026-07-15 · 2 pages | View document |
| 14 Jul 2026 | Appointment of Mr Prashad Jaitley as a director on 2026-07-14 · 2 pages | View document |
| 14 Jul 2026 | Notification of Blue Alpine Ltd as a person with significant control on 2026-07-14 · 2 pages | View document |
| 14 Jul 2026 | Notification of Vivid Wisdom Ltd as a person with significant control on 2026-07-14 · 2 pages | View document |
| 14 Jul 2026 | Cessation of Mitul Popat as a person with significant control on 2026-07-14 · 1 page | View document |
| 8 Jun 2026 | Director's details changed for Mr Mitul Popat on 2026-06-04 · 2 pages | View document |
| 8 Jun 2026 | Change of details for Mr Mitul Popat as a person with significant control on 2026-06-04 · 2 pages | View document |
| 8 Jun 2026 | Registered office address changed from 54 Office 301 Welbeck Street London W1G 9XS United Kingdom to 54 Welbeck Street London W1G 9XS on 2026-06-08 · 1 page | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-12-01 with updates · 5 pages | View document |
| 7 Nov 2025 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 1 Sep 2025 | Notification of Mitul Popat as a person with significant control on 2024-05-26 · 2 pages | View document |
| 1 Sep 2025 | Withdrawal of a person with significant control statement on 2025-09-01 · 2 pages | View document |
| 7 Jan 2025 | Registered office address changed from 4 Linslade Close Pinner Middlesex HA5 2BJ to 54 Office 301 Welbeck Street London W1G 9XS on 2025-01-07 · 1 page | View document |
| 7 Jan 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 7 Jan 2025 | Termination of appointment of Suresh Popat as a director on 2024-05-26 · 1 page | View document |
| 7 Jan 2025 | Appointment of Mr Mitul Popat as a director on 2024-05-26 · 2 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-01 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 17 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 12 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 3 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 4 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 13 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 23 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 26 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 23 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 24 Apr 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 4 LINSLADE CLOSE PINNER MIDDLESEX HA5 2BJ ENGLAND | View document |
| 20 Dec 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 40 THORBY AVENUE MARCH CAMBRIDGESHIRE PE15 0AZ | View document |
| 20 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 9 Apr 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 20 Apr 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 21 Apr 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 23 Apr 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH POPAT / 01/12/2009 | View document |
| 3 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 30 Mar 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Dec 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: UNIT 1A,INDUSTRIAL ESTATE LYON WAY,ROCKWARE AVENUE GREENFORD MIDDLESEX UB6 0BN | View document |
| 8 Dec 2006 | SECRETARY RESIGNED | View document |
| 8 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Dec 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 20 Dec 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 5 Jan 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | View document |
| 21 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 23 Dec 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | View document |
| 22 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 14 Jan 1998 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 6 Jan 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS | View document |
| 10 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 19 Dec 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS | View document |
| 19 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 10 Jan 1995 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS | View document |
| 13 Dec 1994 | DIRECTOR RESIGNED | View document |
| 13 Dec 1994 | DIRECTOR RESIGNED | View document |
| 13 Dec 1994 | DIRECTOR RESIGNED | View document |
| 27 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 16 Jan 1994 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS | View document |
| 6 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 24 Jan 1993 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS | View document |
| 26 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 18 Mar 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1992 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 22 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 10 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 6 Dec 1989 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS | View document |
| 6 Dec 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 24 Oct 1989 | REGISTERED OFFICE CHANGED ON 24/10/89 FROM: 42 UPPER BERKELEY STREET LONDON W1H 7PL | View document |
| 16 Jun 1989 | £ NC 1000/100000 28/04 | View document |
| 16 Jun 1989 | NC INC ALREADY ADJUSTED | View document |
| 14 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1989 | WD 06/01/89 AD 15/04/87-21/04/87 £ SI 98@1=98 £ IC 2/100 | View document |
| 9 Nov 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS | View document |
| 30 Jun 1988 | REGISTERED OFFICE CHANGED ON 30/06/88 FROM: UNIT 6 BARRAT WAY TUDOR ROAD HARROW MIDDLESEX HA35PQ | View document |
| 13 Jun 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 30 Mar 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 28 May 1987 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1987 | REGISTERED OFFICE CHANGED ON 12/03/87 FROM: PARAMOUNT COMPANY FORMATIONS LTD 41 WADESON STREET LONDON E2 9DP | View document |
| 18 Feb 1987 | CERTIFICATE OF INCORPORATION | View document |