PL

PXS 3 LIMITED

Active

Company number 03912950

Birmingham, England · Incorporated 25 January 2000

Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

Last updated on 5 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
27 February 2012

Company history

Previous company names

INTERCEDE 1539 LIMITED · 25 January 2000 – 24 February 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Giles Patrick Cyril Mackay
Born March 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
27 February 2012
Shares allotted · 0 shares allotted
—
22 February 2012
Shares allotted · 0 shares allotted
—
22 February 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2024 View
Change Person Director Company With Change Date
Officers
5 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Full
Accounts
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2019 View
Accounts With Accounts Type Full
Accounts
3 May 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
23 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Full
Accounts
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Gazette Filings Brought Up To Date
Gazette
18 June 2016 View
Gazette Notice Compulsory
Gazette
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Gazette Filings Brought Up To Date
Gazette
8 July 2015 View
Gazette Notice Compulsory
Gazette
7 July 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Dormant
Accounts
7 September 2012 View
Legacy
Mortgage
2 March 2012 View
Capital Allotment Shares
Capital
1 March 2012 View
Capital Allotment Shares
Capital
1 March 2012 View
Capital Allotment Shares
Capital
27 February 2012 View
Resolution
Resolution
27 February 2012 View
Resolution
Resolution
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
5 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 May 2011 View
Accounts With Accounts Type Dormant
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Dormant
Accounts
3 December 2010 View
Change Person Director Company With Change Date
Officers
4 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2010 View
Appoint Corporate Secretary Company With Name
Officers
27 July 2010 View
Gazette Notice Compulsary
Gazette
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Accounts With Accounts Type Dormant
Accounts
20 December 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Officers
7 August 2009 View
Gazette Notice Compulsary
Gazette
4 August 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Dormant
Accounts
3 September 2008 View
Legacy
Annual Return
27 March 2008 View
Legacy
Officers
25 March 2008 View
Accounts With Made Up Date
Accounts
18 September 2007 View
Legacy
Address
11 June 2007 View
Legacy
Annual Return
15 February 2007 View
Accounts With Made Up Date
Accounts
3 August 2006 View
Legacy
Accounts
3 May 2006 View
Legacy
Annual Return
20 January 2006 View
Legacy
Officers
4 October 2005 View
Accounts With Made Up Date
Accounts
21 September 2005 View
Legacy
Accounts
6 May 2005 View
Legacy
Annual Return
21 February 2005 View
Legacy
Annual Return
30 January 2004 View
Accounts With Made Up Date
Accounts
17 November 2003 View
Accounts With Made Up Date
Accounts
3 May 2003 View
Legacy
Annual Return
29 January 2003 View
Resolution
Resolution
9 April 2002 View
Resolution
Resolution
9 April 2002 View
Resolution
Resolution
9 April 2002 View
Legacy
Annual Return
29 January 2002 View
Accounts With Made Up Date
Accounts
27 November 2001 View
Legacy
Accounts
26 June 2001 View
Legacy
Annual Return
30 January 2001 View
Resolution
Resolution
3 March 2000 View
Legacy
Address
28 February 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Certificate Change Of Name Company
Change Of Name
24 February 2000 View
Incorporation Company
Incorporation
25 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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