PIX SYSTEM UK LTD
Company Documents
| Date | Description |
|---|---|
| 28/08/2028 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DACHS / 21/07/2020 |
| 28/08/2028 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ERIC DACHS / 21/07/2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 09/10/199 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR THOR GEIR RAMLETH |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/09/172 September 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 04/08/2017 |
| 15/08/1715 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DACHS / 02/04/2017 |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ERIC DACHS / 02/04/2017 |
| 02/04/172 April 2017 | REGISTERED OFFICE CHANGED ON 02/04/2017 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/02/1626 February 2016 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BECHTEL DACHS / 20/08/2015 |
| 21/08/1521 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 28/08/1428 August 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 21/07/1421 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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