HAND-E-PIX LIMITED

Company number 06610740 ·

Active

67 filings

Date Filing
1 May 2026 Confirmation statement made on 2026-04-22 with no updates · 3 pages View document
25 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
6 May 2025 Confirmation statement made on 2025-04-22 with no updates · 3 pages View document
15 Apr 2025 Termination of appointment of Neil Keith Muller as a director on 2025-04-09 · 1 page View document
11 Apr 2025 Appointment of Mr Stewart George Holness as a director on 2025-04-09 · 2 pages View document
19 Feb 2025 Termination of appointment of Daryl Marc Paton as a director on 2025-02-12 · 1 page View document
3 Feb 2025 Appointment of Mr Timothy James Emly as a director on 2025-01-20 · 2 pages View document
2 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
23 Apr 2024 Confirmation statement made on 2024-04-22 with no updates · 3 pages View document
6 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-22 with no updates · 3 pages View document
27 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
22 Apr 2022 Change of details for Timico Limited as a person with significant control on 2021-06-29 · 2 pages View document
22 Apr 2022 Confirmation statement made on 2022-04-22 with updates · 4 pages View document
16 Jun 2021 Confirmation statement made on 2021-06-04 with no updates · 3 pages View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES View document
29 Apr 2019 DIRECTOR APPOINTED MR DUNCAN HOWARD BAIN View document
21 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FARROW View document
14 Nov 2018 DIRECTOR APPOINTED MR NEIL MULLER View document
12 Nov 2018 DIRECTOR APPOINTED MR GEOFFREY LESLIE NEVILLE View document
8 Nov 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM BEACON HILL PARK CAFFERATA WAY NEWARK NOTTINGHAMSHIRE NG24 2TN View document
8 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARNHAM View document
4 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View document
4 Apr 2018 APPOINTMENT TERMINATED, SECRETARY HARRY PEPPER View document
4 Apr 2018 DIRECTOR APPOINTED MR MATTHEW JAMES FARROW View document
4 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR HARRY PEPPER View document
29 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View document
20 Feb 2017 APPOINTMENT TERMINATED, SECRETARY JONATHAN RADFORD View document
20 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RADFORD View document
20 Feb 2017 DIRECTOR APPOINTED MR BENJAMIN LUKE MARNHAM View document
20 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RADFORD View document
20 Feb 2017 SECRETARY APPOINTED MR HARRY WILLIAM TERRY PEPPER View document
9 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
6 Jun 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
2 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Jun 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
1 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Jun 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
24 Apr 2014 DIRECTOR APPOINTED MR HARRY WILLIAM TERRY PEPPER View document
16 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Jun 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
28 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 Jun 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
22 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY PIERS RADFORD / 22/06/2012 View document
22 Jun 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View document
4 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
15 Jun 2011 SAIL ADDRESS CHANGED FROM: 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX View document
15 Jun 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
24 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
16 Feb 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM STRLING HOUSE 5 BUCKINGHAM PLACE BELLFIELD ROAD HIGH WYCOMBE BUCKS HP13 5HQ View document
27 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR NICK TAYLOR View document
27 Jan 2011 APPOINTMENT TERMINATED, SECRETARY PIERRE LAMS View document
27 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR PIERRE LAMS View document
27 Jan 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010 View document
27 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR DARREN HILTON View document
3 Dec 2010 DIRECTOR APPOINTED MR JONATHAN VAUGHAN RADFORD View document
3 Dec 2010 DIRECTOR APPOINTED MR TIMOTHY PIERS RADFORD View document
30 Nov 2010 SECRETARY APPOINTED MR JONATHAN VAUGHAN RADFORD View document
27 Jul 2010 SAIL ADDRESS CREATED View document
27 Jul 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
27 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
18 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
25 Jun 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
25 Jun 2009 REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM View document
4 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document