PXD LIMITED

Company number 07483251 ·

Active

71 filings

Date Filing
10 Apr 2026 Notification of David John Langton as a person with significant control on 2017-01-31 · 2 pages View document
10 Apr 2026 Cessation of David John Langton as a person with significant control on 2026-04-10 · 1 page View document
23 Jan 2026 Confirmation statement made on 2026-01-05 with no updates · 3 pages View document
31 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
28 Mar 2025 Confirmation statement made on 2025-01-05 with updates · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
9 Jan 2025 Resolutions · 1 page View document
8 Jan 2025 Statement of capital following an allotment of shares on 2024-12-10 · 3 pages View document
25 Nov 2024 Second filing of Confirmation Statement dated 2024-01-05 · 3 pages View document
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
27 Feb 2024 Confirmation statement made on 2024-01-05 with updates · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
29 Jun 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
15 Apr 2023 Resolutions · 1 page View document
15 Apr 2023 Resolutions View document
15 Apr 2023 Resolutions View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
18 Jan 2023 Confirmation statement made on 2023-01-05 with no updates · 3 pages View document
29 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
5 Apr 2022 Resolutions · 2 pages View document
5 Apr 2022 Resolutions View document
5 Apr 2022 Resolutions View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
18 Jan 2022 Confirmation statement made on 2022-01-05 with updates · 4 pages View document
9 Jul 2021 Sub-division of shares on 2021-06-24 · 4 pages View document
7 Jul 2021 Resolutions View document
7 Jul 2021 Resolutions · 1 page View document
7 Jul 2021 Resolutions · 1 page View document
7 Jul 2021 Memorandum and Articles of Association · 24 pages View document
7 Jul 2021 Resolutions View document
7 Jul 2021 Resolutions View document
7 Jul 2021 Statement of capital following an allotment of shares on 2021-06-24 · 4 pages View document
12 May 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
17 Jan 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES View document
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
20 Feb 2019 Registered office address changed from , Biosphere Newcastle Helix, Newcastle upon Tyne, NE4 4BX, England to The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX on 2019-02-20 · 1 page View document
20 Feb 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM BIOSPHERE NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 4BX ENGLAND View document
19 Feb 2019 Registered office address changed from , Farndale House University Hospital of North Tees, Hardwick Road, Stockton-on-Tees, Cleveland, TS19 8PE to The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX on 2019-02-19 · 1 page View document
19 Feb 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM FARNDALE HOUSE UNIVERSITY HOSPITAL OF NORTH TEES HARDWICK ROAD STOCKTON-ON-TEES CLEVELAND TS19 8PE View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View document
29 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES View document
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
7 Jan 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
13 Jan 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
27 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
5 Jan 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
8 Jan 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
9 Aug 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM C/O M C ACCOUNTANTS OFFICE 4 19 MARKET SQUARE SANDBACH CHESHIRE CW11 1AT UNITED KINGDOM View document
9 Aug 2012 Registered office address changed from , C/O M C Accountants, Office 4 19, Market Square, Sandbach, Cheshire, CW11 1AT, United Kingdom on 2012-08-09 · 1 page View document
3 May 2012 Registered office address changed from , C/O D Langton, 21 Foxglove Court, Rochdale, Lancashire, OL12 6XF, United Kingdom on 2012-05-03 · 1 page View document
3 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM C/O D LANGTON 21 FOXGLOVE COURT ROCHDALE LANCASHIRE OL12 6XF UNITED KINGDOM View document
10 Jan 2012 Annual return made up to 5 January 2012 with full list of shareholders View document
3 Dec 2011 Registered office address changed from , 112-114 Witton Street, Northwich, Cheshire, CW9 5NW, England on 2011-12-03 · 1 page View document
3 Dec 2011 REGISTERED OFFICE CHANGED ON 03/12/2011 FROM 112-114 WITTON STREET NORTHWICH CHESHIRE CW9 5NW ENGLAND View document
5 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document