PXA LTD
Company number 05179798 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-14 with updates · 4 pages | View document |
| 27 May 2026 | Change of details for Mr Alexander Craigie May as a person with significant control on 2026-05-20 · 2 pages | View document |
| 27 May 2026 | Director's details changed for Mr Alexander Craigie May on 2026-05-20 · 2 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 28 Jul 2025 | Director's details changed for Mr Alexander Craigie May on 2025-07-24 · 2 pages | View document |
| 28 Jul 2025 | Notification of Alexander Craigie May as a person with significant control on 2025-07-22 · 2 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-14 with updates · 4 pages | View document |
| 23 Jul 2025 | Registered office address changed from Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA United Kingdom to Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA on 2025-07-23 · 1 page | View document |
| 23 Jul 2025 | Registered office address changed from Unit 3 C Nelson Park West Admiral Business Park Cramlington Northumberland NE23 1WG United Kingdom to Unit 19 Atley Way Cramlington Northumberland NE23 1WA on 2025-07-23 · 1 page | View document |
| 23 Jul 2025 | Registered office address changed from Unit 19 Atley Way Cramlington Northumberland NE23 1WA England to Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA on 2025-07-23 · 1 page | View document |
| 13 Jun 2025 | Cessation of Peter Craigie May as a person with significant control on 2025-02-09 · 1 page | View document |
| 13 Jun 2025 | Termination of appointment of Peter Craigie May as a secretary on 2025-02-09 · 1 page | View document |
| 13 Jun 2025 | Termination of appointment of Peter Craigie May as a director on 2025-02-09 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Registration of charge 051797980005, created on 2024-10-21 · 8 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 25 Mar 2024 | Registration of charge 051797980004, created on 2024-03-19 · 7 pages | View document |
| 23 Jan 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Jan 2024 | Satisfaction of charge 051797980003 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Sep 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 18 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Oct 2021 | Registered office address changed from Unit 2 C Admiral Business Park Cramlington Northumberland NE23 1WG to Unit 3 C Nelson Park West Admiral Business Park Cramlington Northumberland NE23 1WG on 2021-10-30 · 1 page | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Sep 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Sep 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 26 Mar 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 27 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051797980003 | View document |
| 1 Aug 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 21 BEAUMONT DRIVE, BEAUMONT PARK WHITLEY BAY TYNE & WEAR NE25 9UT | View document |
| 1 Aug 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Jul 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 10 Aug 2011 | SECRETARY APPOINTED MR PETER CRAIGIE MAY | View document |
| 10 Aug 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY GAIL MAY | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN IRVIN | View document |
| 11 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Aug 2010 | DISS40 (DISS40(SOAD)) | View document |
| 11 Aug 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN IRVIN / 14/07/2010 | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CRAIGIE MAY / 14/07/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CRAIGIE MAY / 14/07/2010 | View document |
| 20 Jul 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 29 Jun 2010 | FIRST GAZETTE | View document |
| 4 Sep 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED MR IAIN IRVIN | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 18 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 19 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | SECRETARY RESIGNED | View document |
| 2 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2005 | DIRECTOR RESIGNED | View document |
| 14 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |