PIXELRANGE LIMITED

Company Documents

DateDescription
05/03/245 March 2024 Registered office address changed from Price Davis Limited the Old Baptist Chapel Painswick Gloucestershire GL6 6XH United Kingdom to 4, Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham GL51 9TX on 2024-03-05

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11/02/2311 February 2023 Voluntary strike-off action has been suspended

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11/02/2311 February 2023 Voluntary strike-off action has been suspended

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03/01/233 January 2023 First Gazette notice for voluntary strike-off

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03/01/233 January 2023 First Gazette notice for voluntary strike-off

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22/12/2222 December 2022 Application to strike the company off the register

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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21/12/2121 December 2021 Confirmation statement made on 2021-12-19 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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23/12/2023 December 2020 PREVSHO FROM 31/12/2019 TO 30/12/2019

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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17/02/2017 February 2020 CESSATION OF SEAN DAVID ASTON AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN ASTON

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07/02/187 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2018

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ASTON

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/10/1717 October 2017 APPOINTMENT TERMINATED, DIRECTOR SEAN ASTON

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11/09/1711 September 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE

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11/09/1711 September 2017 APPOINTMENT TERMINATED, SECRETARY ELIZABETH THOMAS

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11/09/1711 September 2017 APPOINTMENT TERMINATED, SECRETARY JOHN HICKINBOTHAM

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18/08/1718 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM SUITE 1 A SHIRE BUSINESS PARK WAINWRIGHT ROAD WORCESTER WORCESTERSHIRE WR4 9FA

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03/02/163 February 2016 Annual return made up to 19 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/03/1523 March 2015 DIRECTOR APPOINTED MR SEAN DAVID ASTON

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23/03/1523 March 2015 DIRECTOR APPOINTED MR PAUL SIMON ASTON

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/12/1431 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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06/11/146 November 2014 SECRETARY APPOINTED MRS ELIZABETH HELENA THOMAS

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL YOUNG

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09/10/149 October 2014 APPOINTMENT TERMINATED, SECRETARY JOHN HICKINBOTHAM

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06/10/146 October 2014 DIRECTOR APPOINTED MR PAUL JOHN YOUNG

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23/09/1423 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/07/1424 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060329870001

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM NAVIGATION COMPLEX, NAVIGATION ROAD, DIGLIS TRADING ESTATE WORCESTER WR5 3DE

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27/01/1427 January 2014 19/12/13 NO CHANGES

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/01/1316 January 2013 19/12/12 NO CHANGES

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21/09/1221 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/01/1216 January 2012 SECRETARY APPOINTED MR JOHN ROBERT HICKINBOTHAM

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16/01/1216 January 2012 19/12/11 NO CHANGES

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/01/1114 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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15/10/1015 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK CLARKE / 01/03/2010

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08/03/108 March 2010 Annual return made up to 19 December 2009 with full list of shareholders

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19/10/0919 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/03/0920 March 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/01/0816 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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