PIXEL POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/08/249 August 2024 | Accounts for a small company made up to 2024-06-30 |
| 01/07/241 July 2024 | Termination of appointment of Frank Mackel as a director on 2024-06-30 |
| 01/07/241 July 2024 | Appointment of Mr Cornelius Gunther Heinemann as a director on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Mr Thorsten Markus Sauer as a director on 2024-07-01 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 09/08/239 August 2023 | Accounts for a small company made up to 2023-06-30 |
| 23/02/2323 February 2023 | Termination of appointment of Nicholas Kenton Wright as a director on 2023-02-23 |
| 02/03/222 March 2022 | Director's details changed for Mr Nicholas Kenton Wright on 2022-03-02 |
| 02/03/222 March 2022 | Director's details changed for Mr Nicholas Kenton Wright on 2022-03-02 |
| 02/12/212 December 2021 | Appointment of Mr Frank Mackel as a director on 2021-11-28 |
| 01/12/211 December 2021 | Termination of appointment of Erik Vincent Balladeres as a director on 2021-12-01 |
| 06/08/216 August 2021 | Appointment of Mr Joerg Gunter Fries as a director on 2021-08-01 |
| 05/08/215 August 2021 | Termination of appointment of Cornelius Heinemann as a director on 2021-08-01 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 12/08/2012 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 31/07/2031 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CRISPIN GILBERT / 15/09/2019 |
| 10/03/2010 March 2020 | ADOPT ARTICLES 16/11/2018 |
| 19/02/2019 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CRISPIN GILBERT / 06/09/2019 |
| 24/01/1924 January 2019 | CESSATION OF JAMES CRISPIN GILBERT AS A PSC |
| 24/01/1924 January 2019 | NOTIFICATION OF PSC STATEMENT ON 24/01/2019 |
| 24/01/1924 January 2019 | CESSATION OF NICHOLAS KENTON WRIGHT AS A PSC |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR ERIK VINCENT BALLADERES |
| 20/11/1820 November 2018 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR CORNELIUS HEINEMANN |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR JENS PATRICK POETSCHKE |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WRIGHT |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 19/07/1819 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 20/06/1620 June 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 05/06/155 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1416 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 21/08/1421 August 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 07/05/147 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 04/09/134 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 09/05/139 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 04/09/124 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 12/04/1212 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRISPIN GILBERT / 21/12/2011 |
| 06/09/116 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 06/01/116 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 01/09/101 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KENTON WRIGHT / 01/08/2010 |
| 07/04/107 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 12/10/0912 October 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 17/08/0917 August 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 13/02/0913 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS; AMEND |
| 31/08/0631 August 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 17/05/9917 May 1999 | ADOPT MEM AND ARTS 19/03/99 |
| 17/05/9917 May 1999 | S-DIV 10/05/99 |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/98 |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: UNIT 1 TRINITY HALL FARM INDUSTRIAL EST NUFFIELD ROAD CAMBRIDGE CB4 1TG |
| 07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
| 13/03/9413 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | REGISTERED OFFICE CHANGED ON 28/11/93 |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 02/08/912 August 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 01/06/891 June 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 29/04/8829 April 1988 | REGISTERED OFFICE CHANGED ON 29/04/88 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 27/04/8827 April 1988 | WD 17/03/88 AD 19/01/88--------- £ SI 98@1=98 £ IC 2/100 |
| 01/02/881 February 1988 | DIRECTOR RESIGNED |
| 01/02/881 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/8822 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 21/09/8721 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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