PIXEL IMAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 25/04/2225 April 2022 | Director's details changed for Mrs Catriona Smith on 2022-04-25 |
| 25/04/2225 April 2022 | Director's details changed for Mr Stephen Noel Smith on 2022-04-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 20/11/1920 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NOEL SMITH / 01/08/2019 |
| 15/08/1915 August 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN NOEL SMITH / 01/08/2018 |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 7 BELGRAVE MEWS EDINBURGH EH4 3AX SCOTLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2047030002 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM C/O KERNEL CREATIVES LIMITED 15 EAST CROMWELL STREET EDINBURGH MIDLOTHIAN EH6 6HD |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 20/12/1420 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/03/1318 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/03/1215 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 100 CONSTITUTION STREET EDINBURGH MIDLOTHIAN EH6 6AW |
| 04/05/114 May 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/03/109 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA SMITH / 09/03/2010 |
| 09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 09/03/2010 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/03/0824 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/09/0629 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 01/03/061 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 1 DUBLIN STREET LANE NORTH EDINBURGH MIDLOTHIAN EH3 6NT |
| 02/04/032 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | COMPANY NAME CHANGED CUBEWOOD LIMITED CERTIFICATE ISSUED ON 14/04/00 |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | SECRETARY RESIGNED |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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