PIXDENE LIMITED

Company number 01232292 ·

Active

126 filings

Date Filing
16 Feb 2026 Confirmation statement made on 2026-01-20 with updates · 5 pages View document
16 Feb 2026 Cessation of Michael Graham Clutterbuck as a person with significant control on 2024-09-01 · 1 page View document
10 Feb 2026 Director's details changed for Mr Jeremy Royston Beard on 2026-02-10 · 2 pages View document
10 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
22 Jan 2025 Confirmation statement made on 2025-01-20 with no updates · 3 pages View document
9 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
13 Nov 2024 Notification of Stephen Sutton as a person with significant control on 2024-09-01 · 2 pages View document
12 Nov 2024 Termination of appointment of Michael Graham Clutterbuck as a secretary on 2024-09-01 · 1 page View document
12 Nov 2024 Termination of appointment of Michael Graham Clutterbuck as a director on 2024-09-01 · 1 page View document
12 Nov 2024 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2024-11-12 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
24 Jan 2024 Confirmation statement made on 2024-01-20 with no updates · 3 pages View document
5 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Mar 2023 Appointment of Mr Jeremy Royston Beard as a director on 2023-03-08 · 2 pages View document
24 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
24 Jan 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
23 Jan 2023 Termination of appointment of David Richard Riley as a director on 2022-12-16 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Jan 2022 Confirmation statement made on 2022-01-20 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Mar 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES View document
22 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES View document
17 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES View document
31 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
5 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD RILEY / 19/01/2018 View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES View document
27 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Feb 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
1 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR VANNA CLUTTERBUCK View document
9 Jun 2015 DIRECTOR APPOINTED MR DAVID RICHARD RILEY View document
13 Apr 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Feb 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
25 Mar 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Mar 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Feb 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
18 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
1 May 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Feb 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
7 Feb 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Feb 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANNA DIANA CLUTTERBUCK / 20/01/2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM CLUTTERBUCK / 20/01/2010 View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Jan 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
24 Jun 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
10 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
29 Jan 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
8 Aug 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 12 CHESTER PLACE LONDON NW1 4NB View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
3 Feb 2006 DELIVERY EXT'D 3 MTH 31/03/05 View document
18 Jan 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
25 Feb 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View document
14 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
29 Jan 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS View document
29 Jan 2004 DELIVERY EXT'D 3 MTH 31/03/03 View document
29 Jan 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS View document
24 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
7 Feb 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS View document
1 Jun 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
24 Jan 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS View document
28 Apr 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
8 Feb 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS View document
5 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
1 Feb 1999 RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS View document
18 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
27 Mar 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS View document
20 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
14 Feb 1997 RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS View document
28 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
13 Feb 1996 RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS View document
2 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
31 Mar 1995 NEW DIRECTOR APPOINTED View document
20 Feb 1995 363S · 5 pages View document
20 Feb 1995 RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS View document
20 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
9 Mar 1994 RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS View document
9 Mar 1994 363S · 4 pages View document
2 Jun 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
12 Mar 1993 REGISTERED OFFICE CHANGED ON 12/03/93 FROM: 12, CHESTER PLACE, LONDON, NW1 4NB. View document
22 Feb 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS View document
22 Feb 1993 363S · 6 pages View document
9 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
24 Mar 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
24 Mar 1992 363S · 4 pages View document
24 Mar 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS View document
7 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Jun 1991 REGISTERED OFFICE CHANGED ON 12/06/91 FROM: CECIL HOUSE ST ANDREW ST HERTFORD HERTS SG14 1JW View document
27 Feb 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS View document
27 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
27 Feb 1991 363A · 4 pages View document
13 Sep 1990 DIRECTOR RESIGNED View document
26 Apr 1990 363 · 4 pages View document
26 Apr 1990 RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS View document
1 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
26 Jan 1990 DIRECTOR RESIGNED View document
20 Jan 1990 NEW DIRECTOR APPOINTED View document
11 Sep 1989 RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS View document
11 Sep 1989 363 · 4 pages View document
16 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
3 Mar 1988 RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS View document
3 Mar 1988 363 · 4 pages View document
15 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
16 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 1987 RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS View document
6 Apr 1987 Accounts for a small company made up to 1986-03-31 · 5 pages View document
6 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
1 Jan 1987 PRE87 · 175 pages View document