PRODTEX LIMITED
Company number 09299369 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Registered office address changed from 30-31 st James Place Mangotsfield Bristol BS16 9JB United Kingdom to Unit 1.4, Temple Studios Temple Gate Temple Meads Bristol BS1 6QA on 2026-03-05 · 1 page | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-06 with updates · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-11-06 with updates · 5 pages | View document |
| 12 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 12 Oct 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 12 Oct 2024 | Resolutions · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 15 Jan 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-06 with updates · 5 pages | View document |
| 1 Nov 2023 | Change of details for Mr Peter Helgosson as a person with significant control on 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Director's details changed for Mr Peter Helgosson on 2023-10-31 · 2 pages | View document |
| 9 Nov 2022 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 3 Mar 2022 | Director's details changed for Mr Peter Helgosson on 2022-03-03 · 2 pages | View document |
| 9 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 9 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Feb 2022 | Confirmation statement made on 2021-11-06 with updates · 5 pages | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES | View document |
| 13 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER HELGOSSON / 12/11/2020 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 30 Jan 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | View document |
| 29 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HELGOSSON / 29/11/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 5 Feb 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER HELGOSSON / 13/11/2018 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HELGOSSON / 13/11/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 1 Dec 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM TOP FLOOR FLAT 5 HILSIDE COTHAM BRISTOL BS6 6JP UNITED KINGDOM | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | View document |
| 22 Nov 2017 | CESSATION OF PETER HELGOSSON AS A PSC | View document |
| 22 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HELGOSSON | View document |
| 22 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER HELGOSSON / 06/04/2016 | View document |
| 15 Nov 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 15 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 8 Nov 2016 | FIRST GAZETTE | View document |
| 27 May 2016 | PREVSHO FROM 30/11/2015 TO 31/08/2015 | View document |
| 10 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 9 Feb 2016 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 9 Feb 2016 | FIRST GAZETTE | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 6 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |