Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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24 Oct 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Alex Ian Neal on 11 October 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from Howard House Walnut Court Rose Street Wokingham Berkshire RG40 1XU England to Unit 1, Eclipse Business Park Britannia Way Wisbech Cambridgeshire PE13 2HQ on 21 July 2023
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19 Jul 2023 |
CERTNM |
Company name changed projx automation LIMITED\certificate issued on 19/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-18
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18 Jul 2023 |
PSC07 |
Cessation of Projx Solutions Limited as a person with significant control on 17 July 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Alex Ian Neal on 17 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Robert John Allum as a director on 17 March 2023
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from 9/10 the Crescent Wisbech Cambs PE13 1EH to Howard House Walnut Court Rose Street Wokingham Berkshire RG40 1XU on 23 August 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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13 Oct 2021 |
TM01 |
Termination of appointment of Helen Nicholls as a director on 13 October 2021
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11 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 10 May 2021
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of shares 10/05/2021
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28 Jul 2021 |
SH03 |
Purchase of own shares.
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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03 Jun 2021 |
PSC07 |
Cessation of Peter Waterfield as a person with significant control on 1 June 2020
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03 Jun 2021 |
PSC02 |
Notification of Projx Solutions Limited as a person with significant control on 10 May 2021
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03 Jun 2021 |
PSC04 |
Change of details for Mr Alex Ian Neal as a person with significant control on 10 May 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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18 May 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 June 2020
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