PIXELISED LTD

Company number 05666506 ·

Active

74 filings

Date Filing
15 Jan 2026 Confirmation statement made on 2026-01-05 with updates · 5 pages View document
14 Jan 2026 Director's details changed for Mr Scott Martin on 2026-01-14 · 2 pages View document
14 Jan 2026 Change of details for Mr Scott Martin as a person with significant control on 2026-01-14 · 2 pages View document
14 Jan 2026 Termination of appointment of Clare Hext as a director on 2026-01-13 · 1 page View document
14 Jan 2026 Director's details changed for Miss Clare Hext on 2026-01-14 · 2 pages View document
13 Jan 2026 Register inspection address has been changed from Glencoe House Folly Road Kingsbury Episcopi Martock Somerset TA12 6AZ England to Rock View Cottage Kingswood Road Gunnislake Cornwall PL18 9DF · 1 page View document
12 Jan 2026 Cessation of Clare Hext as a person with significant control on 2024-04-01 · 1 page View document
8 Dec 2025 Termination of appointment of Vera Martin as a secretary on 2015-12-02 · 1 page View document
8 Dec 2025 Cessation of Vera Martin as a person with significant control on 2016-12-02 · 1 page View document
28 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
9 Jan 2025 Confirmation statement made on 2025-01-05 with updates · 5 pages View document
2 Dec 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
17 Jan 2024 Confirmation statement made on 2024-01-05 with updates · 5 pages View document
15 Jan 2024 Registered office address changed from 107 North Street North Street Martock Somerset TA12 6EJ to Rock View Cottage Kingswood Road Gunnislake Cornwall PL18 9DF on 2024-01-15 · 1 page View document
11 Oct 2023 Unaudited abridged accounts made up to 2023-01-31 · 8 pages View document
16 Jun 2023 Director's details changed for Mr Scott Martin on 2023-06-16 · 2 pages View document
16 Jun 2023 Change of details for Miss Clare Hext as a person with significant control on 2023-06-16 · 2 pages View document
16 Jun 2023 Change of details for Mr Scott Martin as a person with significant control on 2023-06-16 · 2 pages View document
16 Jun 2023 Director's details changed for Miss Clare Hext on 2023-06-16 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
5 Jan 2023 Confirmation statement made on 2023-01-05 with no updates · 3 pages View document
24 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
10 Jan 2022 Confirmation statement made on 2022-01-05 with no updates · 3 pages View document
20 Oct 2021 Unaudited abridged accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES View document
26 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
22 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR SCOTT MARTIN / 01/03/2018 View document
22 Oct 2018 PSC'S CHANGE OF PARTICULARS / MRS VERA MARTIN / 01/03/2018 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES View document
27 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
7 Jan 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
4 Dec 2015 DIRECTOR APPOINTED MISS CLARE HEXT View document
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
7 Jan 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
28 Oct 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
21 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MARTIN / 21/01/2014 View document
21 Jan 2014 SAIL ADDRESS CREATED View document
14 Jan 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
14 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
3 Feb 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
2 Feb 2013 REGISTERED OFFICE CHANGED ON 02/02/2013 FROM 148 GLENTHORNE AVENUE YEOVIL SOMERSET BA21 4PL ENGLAND View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
20 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MARTIN / 20/11/2012 View document
26 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
15 Feb 2012 Annual return made up to 5 January 2012 with full list of shareholders View document
1 Nov 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 35 BRAEMAR GARDENS SLOUGH BERKSHIRE SL1 9DA View document
1 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MARTIN / 31/10/2011 View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
7 Feb 2011 Annual return made up to 5 January 2011 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
3 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / VERA MARTIN / 22/02/2010 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MARTIN / 22/02/2010 View document
3 Mar 2010 Annual return made up to 5 January 2010 with full list of shareholders View document
31 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
3 Feb 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View document
10 Jun 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
30 Jan 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View document
4 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
13 Feb 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View document
5 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document