ACTIVE PIXELS LIMITED

Company number 05081009 ·

Active

75 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2026-03-23 with no updates · 3 pages View document
16 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
3 Apr 2025 Confirmation statement made on 2025-03-23 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
5 Apr 2024 Confirmation statement made on 2024-03-23 with updates · 5 pages View document
5 Apr 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 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-23 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Confirmation statement made on 2022-03-23 with updates · 5 pages View document
15 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
28 Nov 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Mar 2018 PSC'S CHANGE OF PARTICULARS / ANNE RONAN / 23/02/2018 View document
2 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANNE RONAN / 23/02/2018 View document
26 Feb 2018 PSC'S CHANGE OF PARTICULARS / SEAN ANTHONY RONAN / 23/02/2018 View document
23 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY RONAN / 23/02/2018 View document
23 Feb 2018 PSC'S CHANGE OF PARTICULARS / SEAN ANTHONY RONAN / 23/02/2018 View document
23 Feb 2018 PSC'S CHANGE OF PARTICULARS / ANNE RONAN / 23/02/2018 View document
23 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / ANNE RONAN / 23/02/2018 View document
23 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY RONAN / 23/02/2018 View document
23 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANNE RONAN / 23/02/2018 View document
8 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
12 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Apr 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 May 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Jul 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Aug 2013 06/04/13 STATEMENT OF CAPITAL GBP 51 View document
6 Aug 2013 DIRECTOR APPOINTED ANNE RONAN View document
6 Aug 2013 06/04/13 STATEMENT OF CAPITAL GBP 100 View document
26 Jul 2013 VARYING SHARE RIGHTS AND NAMES View document
21 May 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Apr 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
29 Feb 2012 APPOINTMENT TERMINATED, SECRETARY VALERIE RONAN View document
29 Feb 2012 SECRETARY APPOINTED ANNE RONAN View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Mar 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
24 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / VALERIE BRENDA RONAN / 17/02/2011 View document
24 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY RONAN / 17/02/2011 View document
24 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Mar 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
11 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Mar 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / SEAN RONAN / 22/10/2008 View document
27 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
10 Jun 2008 REGISTERED OFFICE CHANGED ON 10/06/2008 FROM SUITE SF8 THE HEYBRIDGE BUSINESS CTR, 110 THE CAUSEWAY HEYBRIDGE, MALDON ESSEX CM9 4ND View document
31 Mar 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
8 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Apr 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
17 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Apr 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
18 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Apr 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS View document
23 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document