SOUTERPIX LTD
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Date | Description |
---|---|
26/08/2526 August 2025 New | Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 26 Victoria Road Knaphill Woking GU21 2AH on 2025-08-26 |
18/03/2518 March 2025 | Micro company accounts made up to 2024-09-30 |
18/03/2518 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
18/07/2418 July 2024 | Micro company accounts made up to 2023-09-30 |
18/03/2418 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
03/07/233 July 2023 | Micro company accounts made up to 2022-09-30 |
01/04/231 April 2023 | Confirmation statement made on 2023-03-14 with no updates |
29/03/2329 March 2023 | Director's details changed for Ms Alexandra Souter on 2021-05-04 |
29/03/2329 March 2023 | Change of details for Ms Alexandra Souter as a person with significant control on 2021-05-04 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
09/12/219 December 2021 | Previous accounting period shortened from 2022-03-31 to 2021-09-30 |
29/10/2129 October 2021 | Micro company accounts made up to 2021-03-31 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / MS ALEXANDRA SOUTER / 06/04/2016 |
04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA SOUTER / 10/03/2013 |
29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
11/01/1811 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
03/04/163 April 2016 | Annual return made up to 14 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 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, SECRETARY FOREMANS COMPANY SERVICES LIMITED |
25/03/1525 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA SOUTER / 01/01/2015 |
21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM FIR COTTAGE THE SQAURE STOCKBRIDGE HAMPSHIRE SO20 8EX |
14/05/1414 May 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
05/04/135 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
11/04/1211 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
08/04/118 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
12/04/1012 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA SOUTER / 25/03/2010 |
25/03/1025 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOREMANS COMPANY SERVICES LIMITED / 25/03/2010 |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
05/05/095 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
01/05/091 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / FOREMANS COMPANY SERVICES LIMITED / 20/03/2009 |
20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
26/08/0826 August 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
12/11/0712 November 2007 | SECRETARY'S PARTICULARS CHANGED |
15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: OFFICE VILLAGE CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QP |
15/10/0715 October 2007 | SECRETARY RESIGNED |
07/08/077 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/07/0727 July 2007 | COMPANY NAME CHANGED CREST PSC 3018 LIMITED CERTIFICATE ISSUED ON 27/07/07 |
14/06/0714 June 2007 | DIRECTOR RESIGNED |
14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
14/03/0714 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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