PX LIMITED
Company number 04373756 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Statement of company's objects · 2 pages | View document |
| 18 May 2026 | Resolutions · 3 pages | View document |
| 1 Apr 2026 | Registration of charge 043737560007, created on 2026-03-30 · 64 pages | View document |
| 25 Mar 2026 | Satisfaction of charge 043737560002 in full · 1 page | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 15 Dec 2025 | Full accounts made up to 2025-03-31 · 30 pages | View document |
| 12 Dec 2025 | Change of details for Px Holdings Limited as a person with significant control on 2025-12-12 · 2 pages | View document |
| 12 Dec 2025 | Registered office address changed from Px House Westpoint Road Stockton on Tees TS17 6BF to Boaz House Teesdale Business Park Massey Road Thornaby Stockton-on-Tees TS17 6EX on 2025-12-12 · 1 page | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 16 Dec 2024 | Full accounts made up to 2024-03-31 · 30 pages | View document |
| 29 Oct 2024 | Termination of appointment of Daniel Philip David Weatherill as a director on 2024-10-25 · 1 page | View document |
| 29 Oct 2024 | Appointment of Mr David Keith Thompson as a director on 2024-10-25 · 2 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 23 Dec 2023 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 14 Dec 2022 | Full accounts made up to 2022-03-31 · 30 pages | View document |
| 9 Dec 2022 | Registration of charge 043737560006, created on 2022-11-29 · 21 pages | View document |
| 6 Dec 2021 | Appointment of Sarah Mclean Hale as a director on 2021-11-18 · 2 pages | View document |
| 22 Oct 2021 | Termination of appointment of Lee Nadine Smail as a director on 2021-10-21 · 1 page | View document |
| 13 Oct 2021 | Registration of charge 043737560005, created on 2021-10-05 · 20 pages | View document |
| 5 Oct 2021 | Full accounts made up to 2021-03-31 · 29 pages | View document |
| 22 Jun 2021 | Satisfaction of charge 043737560004 in full · 1 page | View document |
| 6 Mar 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 17 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 25 Feb 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 18 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHINSON | View document |
| 6 Mar 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 18 Feb 2013 | ADOPT ARTICLES 16/09/2012 | View document |
| 8 Feb 2013 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 14 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES UNDERDOWN / 16/05/2011 · 2 pages | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 14 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 31 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PX APPOINTMENTS LIMITED / 14/02/2010 | View document |
| 31 Mar 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 30 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Dec 2009 | DIRECTOR APPOINTED PETER ANTHONY HUTCHINSON | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES UNDERDOWN / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN RICHARD GREEN / 08/12/2009 | View document |
| 7 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHINSON | View document |
| 8 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Mar 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 May 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | DIRECTOR RESIGNED | View document |
| 21 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jun 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jun 2006 | � IC 101/50 20/04/06 � SR 51@1=51 | View document |
| 19 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Jul 2005 | S366A DISP HOLDING AGM 05/07/05 S252 DISP LAYING ACC 05/07/05 S386 DISP APP AUDS 05/07/05 | View document |
| 29 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/02/05;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2004 | SECRETARY RESIGNED | View document |
| 1 Mar 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2003 | SECRETARY RESIGNED | View document |
| 19 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2002 | ADOPT ARTICLES 10/07/02 ALTER ARTICLES 16/09/02 | View document |
| 22 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 10 Oct 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 2002 | SECRETARY RESIGNED | View document |
| 8 Jul 2002 | DIRECTOR RESIGNED | View document |
| 27 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2002 | SECRETARY RESIGNED | View document |
| 17 Jun 2002 | DIRECTOR RESIGNED | View document |
| 17 Jun 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | View document |
| 11 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | COMPANY NAME CHANGED INGLEBY (1484) LIMITED CERTIFICATE ISSUED ON 06/03/02; RESOLUTION PASSED ON 06/03/02 | View document |
| 14 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |