PIXELSHIFTERS LTD.

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Company Documents

DateDescription
24/05/2524 May 2025 Confirmation statement made on 2025-05-24 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-24 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-24 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/01/2112 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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25/02/1925 February 2019 ADOPT ARTICLES 11/02/2019

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04/02/194 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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01/02/161 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/06/155 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 5 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/06/136 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/06/127 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN MORGANS

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21/01/1221 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/06/115 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAREN MORGANS / 05/06/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GILES MORGANS / 05/06/2010

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07/06/107 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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05/06/095 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/06/0810 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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01/04/081 April 2008 REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 8 FOXGLOVE CLOSE THORNBURY BRISTOL AVON BS35 1UG

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/06/0711 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/08/0611 August 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/06/056 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/07/048 July 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/07/036 July 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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16/06/0216 June 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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05/07/015 July 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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08/06/008 June 2000 S366A DISP HOLDING AGM 05/06/00

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05/06/005 June 2000 SECRETARY RESIGNED

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05/06/005 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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