PEX SOFTWARE LIMITED

03585492
RIVERBANK HOUSE 2 SWAN LANE LONDON ENGLAND EC4R 3TT

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 23 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 21 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 accounts Annual Accounts 21 Buy now
12 Dec 2022 officers Termination of appointment of director (Richard Philip Kraska) 1 Buy now
12 Dec 2022 officers Appointment of director (Mark Falkenberg) 2 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2022 officers Termination of appointment of director (Michael Britti) 1 Buy now
14 Feb 2022 officers Appointment of director (Vinit Kishor Doshi) 2 Buy now
14 Feb 2022 officers Appointment of director (Richard Philip Kraska) 2 Buy now
02 Feb 2022 accounts Annual Accounts 21 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 officers Termination of appointment of director (Ashley Glover) 1 Buy now
18 Dec 2020 accounts Annual Accounts 24 Buy now
23 Sep 2020 officers Termination of appointment of director (Thomas Ernst, Jr) 1 Buy now
08 Sep 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
08 Sep 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 officers Appointment of director (Michael Britti) 2 Buy now
31 Jul 2020 officers Termination of appointment of director (William Preston Chaney) 1 Buy now
18 Dec 2019 accounts Annual Accounts 24 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2019 officers Termination of appointment of director (William Bryan Hill) 1 Buy now
13 Jun 2019 officers Appointment of director (Thomas Ernst, Jr) 3 Buy now
13 Jun 2019 officers Appointment of director (Ashley Glover) 3 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2018 accounts Annual Accounts 13 Buy now
16 Jan 2018 capital Return of Allotment of shares 3 Buy now
16 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2017 resolution Resolution 12 Buy now
30 Oct 2017 officers Appointment of director (William Bryan Hill) 2 Buy now
30 Oct 2017 officers Appointment of director (William Preston Chaney) 2 Buy now
30 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Oct 2017 officers Appointment of secretary (Fieldfisher Secretaries Limited) 2 Buy now
27 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2017 officers Termination of appointment of director (Philip John Evans) 1 Buy now
27 Oct 2017 officers Termination of appointment of director (Leigh Gerard Caldwell) 1 Buy now
27 Oct 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Jun 2017 accounts Annual Accounts 6 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
28 Jun 2016 officers Change of particulars for director (Philip John Evans) 2 Buy now
23 Jun 2016 accounts Annual Accounts 8 Buy now
01 Apr 2016 capital Return of Allotment of shares 3 Buy now
01 Apr 2016 officers Change of particulars for director (Philip John Evans) 2 Buy now
10 Mar 2016 officers Termination of appointment of director (Anthony William Diggle) 1 Buy now
10 Dec 2015 capital Return of Allotment of shares 3 Buy now
10 Aug 2015 officers Termination of appointment of director (Bastiaan Los) 1 Buy now
21 Jul 2015 annual-return Annual Return 7 Buy now
14 May 2015 capital Return of Allotment of shares 3 Buy now
11 May 2015 annual-return Annual Return 7 Buy now
11 May 2015 officers Change of particulars for director (Philip John Evans) 2 Buy now
11 May 2015 officers Change of particulars for director (Leigh Gerard Caldwell) 2 Buy now
23 Feb 2015 accounts Annual Accounts 4 Buy now
17 Sep 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Sep 2014 resolution Resolution 1 Buy now
22 Aug 2014 mortgage Registration of a charge 23 Buy now
11 Aug 2014 annual-return Annual Return 7 Buy now
20 Mar 2014 accounts Annual Accounts 4 Buy now
17 Feb 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Dec 2013 resolution Resolution 25 Buy now
16 Aug 2013 officers Appointment of director (Anthony William Diggle) 2 Buy now
25 Jun 2013 annual-return Annual Return 6 Buy now
25 Jun 2013 accounts Annual Accounts 4 Buy now
02 Jul 2012 accounts Annual Accounts 4 Buy now
26 Jun 2012 annual-return Annual Return 7 Buy now
22 Nov 2011 resolution Resolution 28 Buy now
21 Nov 2011 capital Return of Allotment of shares 4 Buy now
28 Jul 2011 officers Appointment of director (Bastiaan Los) 3 Buy now
22 Jun 2011 annual-return Annual Return 4 Buy now
22 Jun 2011 officers Change of particulars for director (Philip John Evans) 2 Buy now
22 Jun 2011 officers Change of particulars for director (Philip John Evans) 2 Buy now
22 Jun 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Apr 2011 accounts Annual Accounts 4 Buy now
20 Aug 2010 annual-return Annual Return 4 Buy now
11 Aug 2010 officers Termination of appointment of secretary (Vantis Secretaries Limited) 1 Buy now
02 Aug 2010 capital Statement of capital (Section 108) 4 Buy now
02 Aug 2010 insolvency Solvency statement dated 19/07/10 1 Buy now
02 Aug 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Aug 2010 resolution Resolution 1 Buy now
30 Mar 2010 accounts Annual Accounts 4 Buy now
30 Jun 2009 annual-return Return made up to 22/06/09; full list of members 4 Buy now
27 Feb 2009 capital Ad 24/02/09-24/02/09\gbp si 108@0.1=10.8\gbp ic 89/99.8\ 2 Buy now
20 Feb 2009 accounts Annual Accounts 4 Buy now
29 Jul 2008 annual-return Return made up to 22/06/08; full list of members 4 Buy now
29 Jul 2008 officers Director's change of particulars / leigh caldwell / 01/06/2008 1 Buy now
29 Jul 2008 officers Director's change of particulars / philip evans / 01/06/2008 1 Buy now
30 Apr 2008 accounts Annual Accounts 4 Buy now
11 Sep 2007 capital Ad 03/11/06--------- £ si 90@.1 2 Buy now
11 Sep 2007 capital S-div 03/11/06 1 Buy now
11 Sep 2007 resolution Resolution 1 Buy now
10 Sep 2007 annual-return Return made up to 22/06/07; full list of members 3 Buy now
10 May 2007 accounts Annual Accounts 5 Buy now
21 Jul 2006 annual-return Return made up to 22/06/06; full list of members 3 Buy now
05 May 2006 accounts Annual Accounts 4 Buy now
16 Nov 2005 annual-return Return made up to 22/06/05; full list of members 3 Buy now
16 Nov 2005 officers Director's particulars changed 1 Buy now