PXTECH LIMITED

Company number 03828076 ·

Active

112 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-08-19 with no updates · 3 pages View document
2 Sep 2025 Termination of appointment of Amanda Gregson as a director on 2025-07-31 · 1 page View document
28 Aug 2025 Confirmation statement made on 2025-08-19 with updates · 4 pages View document
7 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
21 Aug 2024 Confirmation statement made on 2024-08-19 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Oct 2023 Termination of appointment of Stuart Brian Watts as a director on 2023-09-29 · 1 page View document
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-19 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 15 pages View document
24 Jan 2022 Appointment of Mr Stuart Brian Watts as a director on 2022-01-20 · 2 pages View document
21 Jan 2022 Director's details changed for Mrs Amanda Gregson on 2022-01-20 · 2 pages View document
21 Jan 2022 Appointment of Mr Christopher Paul Hardy as a director on 2022-01-20 · 2 pages View document
21 Jan 2022 Appointment of Mrs Amanda Gregson as a director on 2022-01-20 · 2 pages View document
12 Jan 2022 Registered office address changed from The Mills Canal Street Derby DE1 2RJ to 50 Canal Street Derby DE1 2RJ on 2022-01-12 · 1 page View document
12 Jan 2022 Director's details changed for Mr Ian Keith Neal on 2022-01-12 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 15 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
20 Dec 2019 30/09/19 TOTAL EXEMPTION FULL View document
21 Nov 2019 RETURN OF PURCHASE OF OWN SHARES 13/09/19 TREASURY CAPITAL GBP 280 View document
21 Nov 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View document
25 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
31 Jan 2019 DIRECTOR APPOINTED MR IAN KEITH NEAL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES View document
20 Jul 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
20 Jul 2018 RETURN OF PURCHASE OF OWN SHARES 19/06/18 TREASURY CAPITAL GBP 174 View document
18 Jul 2018 SECRETARY APPOINTED RACHEL ROBINSON View document
18 Jul 2018 DIRECTOR APPOINTED KERRY TOWNSEND View document
18 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWLETT View document
18 Jul 2018 APPOINTMENT TERMINATED, SECRETARY ADRIAN HOWLETT View document
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
16 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR CORINNA PINFOLD View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
13 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
8 Jan 2016 DIRECTOR APPOINTED MISS CORINNA PINFOLD View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
24 Sep 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
9 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
17 Sep 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
2 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
18 Feb 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
29 Aug 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
1 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
28 Nov 2012 CURREXT FROM 31/08/2013 TO 30/09/2013 View document
1 Oct 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
25 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
21 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MAILER View document
1 Sep 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
12 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
23 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TALBOT View document
27 Aug 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
12 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
1 Dec 2009 DIRECTOR APPOINTED MR MATT JOHN TALBOT View document
19 Aug 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
10 Feb 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
4 Nov 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
17 Sep 2008 COMPANY NAME CHANGED PEOPLISTIX LIMITED CERTIFICATE ISSUED ON 18/09/08 View document
6 Mar 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
3 Dec 2007 REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 7 PARK GROVE DERBY DERBYSHIRE DE22 1HE View document
20 Aug 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
18 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
12 Sep 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
24 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
6 Sep 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
16 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
5 Nov 2004 SECRETARY RESIGNED View document
5 Nov 2004 NEW SECRETARY APPOINTED View document
3 Nov 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Oct 2004 NEW DIRECTOR APPOINTED View document
25 Oct 2004 NEW DIRECTOR APPOINTED View document
24 Aug 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View document
11 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
4 Sep 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS View document
1 Jul 2003 REGISTERED OFFICE CHANGED ON 01/07/03 FROM: THE OLD BLEACH MILL ST HELENS LANE WIRKSWORTH DERBYSHIRE DE4 4BS View document
1 Jul 2003 NEW SECRETARY APPOINTED View document
1 Jul 2003 SECRETARY RESIGNED View document
30 Jun 2003 DIRECTOR RESIGNED View document
26 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
27 Oct 2002 NEW DIRECTOR APPOINTED View document
13 Sep 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS View document
29 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
8 Jan 2002 S366A DISP HOLDING AGM 16/10/01 View document
6 Sep 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS View document
19 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
22 Feb 2001 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS View document
28 Nov 2000 SECRETARY RESIGNED View document
28 Nov 2000 DIRECTOR RESIGNED View document
21 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Nov 2000 NEW DIRECTOR APPOINTED View document
15 Nov 2000 REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 272 REGENTS PARK ROAD LONDON N3 3HN View document
3 Apr 2000 COMPANY NAME CHANGED EMELEX LIMITED CERTIFICATE ISSUED ON 04/04/00 View document
26 Aug 1999 SECRETARY RESIGNED View document
26 Aug 1999 DIRECTOR RESIGNED View document
26 Aug 1999 REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX View document
26 Aug 1999 NEW SECRETARY APPOINTED View document
26 Aug 1999 NEW DIRECTOR APPOINTED View document
19 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document