About

Registered Number: 04373756
Date of Incorporation: 14/02/2002 (20 years and 4 months ago)
Company Status: Active
Registered Address: Px House, Westpoint Road, Stockton On Tees, TS17 6BF

 

Px Ltd was registered on 14 February 2002 and are based in Stockton On Tees, it has a status of "Active". The company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 25 September 2019
AP01 - Appointment of director 10 July 2019
TM01 - Termination of appointment of director 10 July 2019
RESOLUTIONS - N/A 08 May 2019
MR04 - N/A 10 April 2019
MR04 - N/A 10 April 2019
MR01 - N/A 28 March 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 12 October 2018
MR01 - N/A 28 April 2018
MR01 - N/A 26 March 2018
MR01 - N/A 20 March 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 02 October 2017
AP01 - Appointment of director 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
RP04CS01 - N/A 12 September 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 29 September 2016
RESOLUTIONS - N/A 23 August 2016
SH08 - Notice of name or other designation of class of shares 23 August 2016
AP01 - Appointment of director 11 May 2016
AP01 - Appointment of director 11 May 2016
TM02 - Termination of appointment of secretary 12 April 2016
TM01 - Termination of appointment of director 12 April 2016
TM01 - Termination of appointment of director 12 April 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 18 September 2013
TM01 - Termination of appointment of director 13 August 2013
AR01 - Annual Return 06 March 2013
RESOLUTIONS - N/A 18 February 2013
AUD - Auditor's letter of resignation 08 February 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 14 October 2011
CH01 - Change of particulars for director 17 May 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 14 February 2011
AR01 - Annual Return 31 March 2010
CH04 - Change of particulars for corporate secretary 31 March 2010
AA - Annual Accounts 30 January 2010
AP01 - Appointment of director 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
TM01 - Termination of appointment of director 07 December 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 15 March 2008
AA - Annual Accounts 27 July 2007
363a - Annual Return 09 May 2007
288b - Notice of resignation of directors or secretaries 31 July 2006
AA - Annual Accounts 21 June 2006
RESOLUTIONS - N/A 06 June 2006
169 - Return by a company purchasing its own shares 06 June 2006
288c - Notice of change of directors or secretaries or in their particulars 19 April 2006
363a - Annual Return 16 February 2006
AA - Annual Accounts 26 July 2005
RESOLUTIONS - N/A 12 July 2005
RESOLUTIONS - N/A 12 July 2005
RESOLUTIONS - N/A 12 July 2005
288c - Notice of change of directors or secretaries or in their particulars 29 April 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 23 February 2005
288a - Notice of appointment of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
363s - Annual Return 01 March 2004
363s - Annual Return 14 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
288c - Notice of change of directors or secretaries or in their particulars 19 February 2003
288c - Notice of change of directors or secretaries or in their particulars 27 October 2002
RESOLUTIONS - N/A 22 October 2002
RESOLUTIONS - N/A 22 October 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2002
225 - Change of Accounting Reference Date 10 October 2002
288c - Notice of change of directors or secretaries or in their particulars 10 October 2002
288b - Notice of resignation of directors or secretaries 08 July 2002
288b - Notice of resignation of directors or secretaries 08 July 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
287 - Change in situation or address of Registered Office 17 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
CERTNM - Change of name certificate 06 March 2002
NEWINC - New incorporation documents 14 February 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 March 2019 Outstanding

N/A

A registered charge 17 April 2018 Fully Satisfied

N/A

A registered charge 14 March 2018 Outstanding

N/A

A registered charge 14 March 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.