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NTEX LIMITED

Company number 01375292

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2024	AP01	Appointment of Mr Malcolm Thorpe as a director on 7 March 2024	View PDF Appointment of Mr Malcolm Thorpe as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
15 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	TM01	Termination of appointment of David John Millard as a director on 17 February 2023	View PDF Termination of appointment of David John Millard as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AP01	Appointment of Mr David John Millard as a director on 9 November 2022	View PDF Appointment of Mr David John Millard as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
17 Jan 2022	AP01	Appointment of Mr Dan Haldo Mikael Eriksson as a director on 29 November 2021	View PDF Appointment of Mr Dan Haldo Mikael Eriksson as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of Stephen Philip Davis as a director on 29 November 2021	View PDF Termination of appointment of Stephen Philip Davis as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
30 Nov 2020	MR01	Registration of charge 013752920005, created on 30 November 2020	View PDF Registration of charge 013752920005, created on 30 November 2020 - link opens in a new window - 21 pages (21 pages)
30 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
19 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	PSC07	Cessation of Thomas Stroem as a person with significant control on 20 March 2020	View PDF Cessation of Thomas Stroem as a person with significant control on 20 March 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	PSC02	Notification of Xecotrans Limited as a person with significant control on 20 March 2020	View PDF Notification of Xecotrans Limited as a person with significant control on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	View PDF Confirmation statement made on 10 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
14 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
16 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2016	TM01	Termination of appointment of Gullbritt Anette Stroem as a director on 28 June 2016	View PDF Termination of appointment of Gullbritt Anette Stroem as a director on 28 June 2016 - link opens in a new window - 1 page (1 page)

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NTEX LIMITED

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