PXP SOLUTIONS LIMITED

02117319
THE CORN MILL 1 ROYDON ROAD STANSTEAD ABBOTTS WARE SG12 8XL

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 28 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 28 Buy now
26 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 officers Appointment of director (Dwaine Thomas) 2 Buy now
30 Jan 2023 officers Appointment of director (Salvatore Cicero) 2 Buy now
19 Dec 2022 accounts Annual Accounts 29 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 accounts Annual Accounts 31 Buy now
28 Oct 2021 officers Change of particulars for director (Mr Kamran Hedjri) 2 Buy now
04 Aug 2021 officers Appointment of director (Mr Kamran Hedjri) 2 Buy now
12 Jul 2021 officers Termination of appointment of director (Koen Peter Vanpraet) 1 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 officers Termination of appointment of director (Franco Del Basso) 1 Buy now
11 Jan 2021 accounts Annual Accounts 30 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Oct 2019 accounts Annual Accounts 18 Buy now
12 Sep 2019 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 officers Termination of appointment of director (Michael John Day) 1 Buy now
20 Mar 2019 officers Appointment of director (Mr Jonathan Richard Bell) 2 Buy now
20 Mar 2019 officers Appointment of director (Koen Peter Vanpraet) 2 Buy now
02 May 2018 accounts Annual Accounts 18 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2017 officers Termination of appointment of secretary (Robert Grant Hoskin) 1 Buy now
06 Jun 2017 officers Appointment of corporate secretary (Hackwood Secretaries Limited) 2 Buy now
23 May 2017 accounts Annual Accounts 19 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 officers Termination of appointment of director (Julian Grant Beresford Leigh) 1 Buy now
17 Jun 2016 accounts Annual Accounts 21 Buy now
04 May 2016 officers Termination of appointment of director (Jonathan Bennett) 1 Buy now
14 Apr 2016 annual-return Annual Return 5 Buy now
22 Feb 2016 resolution Resolution 22 Buy now
04 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2016 officers Appointment of director (Mr Michael John Day) 2 Buy now
06 Jan 2016 officers Appointment of director (Mr Franco Del Basso) 2 Buy now
30 Sep 2015 officers Termination of appointment of director (Ritzema Ryk Steytler) 1 Buy now
09 Sep 2015 accounts Annual Accounts 18 Buy now
09 Jul 2015 officers Termination of appointment of director (Edward William Chandler) 1 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Edward William Chandler) 2 Buy now
01 Apr 2015 annual-return Annual Return 5 Buy now
21 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2014 annual-return Annual Return 5 Buy now
31 Aug 2014 auditors Auditors Resignation Company 1 Buy now
31 Aug 2014 auditors Auditors Resignation Company 1 Buy now
30 Aug 2014 miscellaneous Miscellaneous 1 Buy now
04 Aug 2014 accounts Annual Accounts 8 Buy now
04 Aug 2014 officers Change of particulars for director (Mr Edward Chandler) 2 Buy now
20 Jun 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Jun 2014 officers Appointment of secretary (Mr Robert Grant Hoskin) 2 Buy now
12 Jun 2014 officers Appointment of director (Mr Jonathan Bennett) 2 Buy now
12 Jun 2014 officers Appointment of director (Mr Julian Grant Beresford Leigh) 2 Buy now
12 Jun 2014 officers Appointment of director (Mr Edward Chandler) 2 Buy now
12 Jun 2014 officers Termination of appointment of director (Keith Willey) 1 Buy now
12 Jun 2014 officers Termination of appointment of director (Simon Webster) 1 Buy now
12 Jun 2014 officers Termination of appointment of director (Robert Johnson) 1 Buy now
14 Feb 2014 change-of-name Certificate Change Of Name Company 3 Buy now
11 Sep 2013 accounts Annual Accounts 7 Buy now
05 Sep 2013 annual-return Annual Return 4 Buy now
03 Apr 2013 accounts Annual Accounts 8 Buy now
18 Sep 2012 annual-return Annual Return 4 Buy now
13 Sep 2012 officers Change of particulars for director (Mr Simon Philip Webster) 2 Buy now
13 Sep 2012 officers Change of particulars for director (Mr Ritzema Ryk Steytler) 2 Buy now
13 Sep 2012 officers Change of particulars for director (Mr Robert Montague Johnson) 2 Buy now
13 Sep 2012 officers Change of particulars for director (Mr Keith James Willey) 2 Buy now
13 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jun 2012 officers Appointment of director (Keith James Willey) 2 Buy now
01 Jun 2012 officers Appointment of director (Robert Montague Johnson) 2 Buy now
31 May 2012 officers Appointment of director (Mr Simon Philip Webster) 2 Buy now
28 Mar 2012 annual-return Annual Return 3 Buy now
17 Jan 2012 accounts Annual Accounts 6 Buy now
06 Jun 2011 officers Termination of appointment of director (Luigi Del Basso) 1 Buy now
06 Jun 2011 officers Termination of appointment of secretary (Franco Del Basso) 1 Buy now
06 Jun 2011 officers Appointment of director (Mr Ritzema Ryk Steytler) 2 Buy now
21 Mar 2011 annual-return Annual Return 3 Buy now
06 Jan 2011 accounts Annual Accounts 6 Buy now
26 Mar 2010 annual-return Annual Return 4 Buy now
26 Mar 2010 officers Change of particulars for director (Luigi Del Basso) 2 Buy now
16 Dec 2009 accounts Annual Accounts 6 Buy now
03 Mar 2009 annual-return Return made up to 03/03/09; full list of members 3 Buy now
23 Jan 2009 accounts Annual Accounts 7 Buy now
14 Mar 2008 annual-return Return made up to 03/03/08; full list of members 3 Buy now
11 Dec 2007 accounts Annual Accounts 7 Buy now
07 Mar 2007 officers Secretary's particulars changed 1 Buy now
07 Mar 2007 annual-return Return made up to 03/03/07; full list of members 2 Buy now
31 Jan 2007 accounts Annual Accounts 7 Buy now
31 May 2006 officers Secretary's particulars changed 1 Buy now
13 Mar 2006 annual-return Return made up to 03/03/06; full list of members 2 Buy now
30 Jan 2006 accounts Annual Accounts 9 Buy now
07 Mar 2005 annual-return Return made up to 03/03/05; full list of members 3 Buy now
08 Dec 2004 accounts Annual Accounts 7 Buy now
13 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Mar 2004 annual-return Return made up to 05/03/04; full list of members 6 Buy now
17 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
22 Oct 2003 accounts Annual Accounts 7 Buy now
01 Mar 2003 annual-return Return made up to 05/03/03; full list of members 6 Buy now