PRAXIS42 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-20 with updates |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Memorandum and Articles of Association |
| 06/02/246 February 2024 | Appointment of Mr Adam Clarke as a director on 2024-02-02 |
| 06/02/246 February 2024 | Termination of appointment of Michael Stevens as a director on 2024-02-02 |
| 06/02/246 February 2024 | Termination of appointment of Keith Russell Paxman as a director on 2024-02-02 |
| 06/02/246 February 2024 | Change of details for Mr Keith Russell Paxman as a person with significant control on 2024-02-02 |
| 06/02/246 February 2024 | Change of details for Mr Michael Stevens as a person with significant control on 2024-02-02 |
| 06/02/246 February 2024 | Notification of Praxis42 Holdings Limited as a person with significant control on 2024-02-02 |
| 06/02/246 February 2024 | Appointment of Mr Shane Mcallister as a director on 2024-02-02 |
| 06/02/246 February 2024 | Appointment of Mr Julian Kerr Roberts as a director on 2024-02-02 |
| 02/02/242 February 2024 | Registration of charge 041525240001, created on 2024-02-02 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-01-31 with updates |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/02/1520 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RUSSELL PAXMAN / 01/02/2014 |
| 20/02/1420 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/02/1326 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/02/129 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM TOPPESFIELD HALL MARKET PLACE HADLEIGH SUFFOLK IP7 5DN |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN RANDALL / 24/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RUSSELL PAXMAN / 24/02/2011 |
| 24/02/1124 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/03/1019 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN RANDALL / 30/01/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RUSSELL PAXMAN / 30/01/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MASON / 30/01/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEVENS / 30/01/2010 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PAXMAN / 18/03/2009 |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC RANDALL / 18/03/2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/08 FROM: GISTERED OFFICE CHANGED ON 03/09/2008 FROM BLACKBURN HOUSE 32A CROUCH STREET COLCHESTER ESSEX CO3 3HH |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: G OFFICE CHANGED 04/08/05 SAINT MARTINS HOUSE 63 WEST STOCKWELL STREET COLCHESTER ESSEX CO1 1HE |
| 09/02/059 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | � IC 10000/8100 31/03/04 � SR 1900@1=1900 |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0414 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/05/0329 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0311 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 25/04/0125 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/03/0129 March 2001 | NC INC ALREADY ADJUSTED 22/03/01 |
| 29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: G OFFICE CHANGED 29/03/01 ESSEX HOUSE 42 CROUCH STREET COLCHESTER ESSEX CO3 3HH |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0129 March 2001 | � NC 1000/10000 22/03/ |
| 29/03/0129 March 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/0122 March 2001 | COMPANY NAME CHANGED LONG COMPANIES 175 LIMITED CERTIFICATE ISSUED ON 22/03/01 |
| 01/02/011 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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