ACTIVE PIXELS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-23 with updates |
| 05/04/245 April 2024 | Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS United Kingdom to Aldridge Cottage Bishops Frome Herefordshire WR6 5BY on 2024-04-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-23 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-23 with updates |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/12/203 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | PSC'S CHANGE OF PARTICULARS / ANNE RONAN / 23/02/2018 |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE RONAN / 23/02/2018 |
| 26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / SEAN ANTHONY RONAN / 23/02/2018 |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY RONAN / 23/02/2018 |
| 23/02/1823 February 2018 | PSC'S CHANGE OF PARTICULARS / ANNE RONAN / 23/02/2018 |
| 23/02/1823 February 2018 | PSC'S CHANGE OF PARTICULARS / SEAN ANTHONY RONAN / 23/02/2018 |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY RONAN / 23/02/2018 |
| 23/02/1823 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANNE RONAN / 23/02/2018 |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE RONAN / 23/02/2018 |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/05/156 May 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/07/149 July 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/08/136 August 2013 | DIRECTOR APPOINTED ANNE RONAN |
| 06/08/136 August 2013 | 06/04/13 STATEMENT OF CAPITAL GBP 51 |
| 06/08/136 August 2013 | 06/04/13 STATEMENT OF CAPITAL GBP 100 |
| 26/07/1326 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 21/05/1321 May 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/04/1218 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE RONAN |
| 29/02/1229 February 2012 | SECRETARY APPOINTED ANNE RONAN |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/03/1128 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE BRENDA RONAN / 17/02/2011 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY RONAN / 17/02/2011 |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/03/1023 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN RONAN / 22/10/2008 |
| 27/11/0827 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM SUITE SF8 THE HEYBRIDGE BUSINESS CTR, 110 THE CAUSEWAY HEYBRIDGE, MALDON ESSEX CM9 4ND |
| 31/03/0831 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/04/059 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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