PIXFIZZ LIMITED
Company number 05076569 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Confirmation statement made on 2026-03-06 with updates · 5 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 18 Mar 2025 | Register inspection address has been changed from C/O Sjt Systems Limited First Floor, 14 Clerkenwell Green London EC1R 0DP England to 215-221 Borough High Street London SE1 1JA · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Mar 2024 | Notification of Alexander Paul De Boissezon as a person with significant control on 2024-02-09 · 2 pages | View document |
| 18 Mar 2024 | Change of details for Mr Richard Gary De Boissezon as a person with significant control on 2024-02-09 · 2 pages | View document |
| 18 Mar 2024 | Termination of appointment of Daniel Charles Cremer as a director on 2024-02-09 · 1 page | View document |
| 18 Mar 2024 | Appointment of Mr Matjaž Gregoric as a director on 2024-02-09 · 2 pages | View document |
| 18 Mar 2024 | Appointment of Mr Richard Gary De Boissezon as a director on 2023-03-08 · 2 pages | View document |
| 18 Mar 2024 | Director's details changed for Mr Alexander Paul De Boissezon on 2024-03-01 · 2 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-06 with updates · 4 pages | View document |
| 18 Mar 2024 | Cessation of Daniel Charles Cremer as a person with significant control on 2024-02-09 · 1 page | View document |
| 14 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-09 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 6 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-14 · 3 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-06 with updates · 4 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 1 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jul 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM C/O EAM LONDON LIMITED 20 BUNHILL ROW LONDON EC1Y 8UE | View document |
| 16 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GARY DE BOISSEZON | View document |
| 16 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CHARLES CREMER | View document |
| 16 Jun 2020 | CESSATION OF STEPHEN JAMES THORPE AS A PSC | View document |
| 16 Jun 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2020 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 16 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART THORPE | View document |
| 16 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO IADICICCO | View document |
| 16 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY ANTONIO IADICICCO | View document |
| 16 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORPE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Aug 2019 | COMPANY NAME CHANGED SJT SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/08/19 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THORPE / 06/09/2017 | View document |
| 6 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO IADICICCO / 06/09/2017 | View document |
| 6 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONIO ANGELO ALESSIO IADICICCO / 06/09/2017 | View document |
| 6 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES THORPE / 06/09/2017 | View document |
| 6 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES CREMER / 06/09/2017 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jul 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 21 Jan 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DE BOISSEZON | View document |
| 11 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 9 May 2014 | 30/06/13 STATEMENT OF CAPITAL GBP 168 | View document |
| 9 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Jan 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 · 4 pages | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Oct 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM C/O CELERITY ACCOUNTS LTD 1ST FLOOR 55-59 SHAFTESBURY AVENUE LONDON W1D 6LD ENGLAND | View document |
| 10 Jul 2013 | DIRECTOR APPOINTED MR RICHARD GARY DE BOISSEZON | View document |
| 30 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Jun 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Jun 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 1 Jun 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 89 ALBERT EMBANKMENT C/O ESSENTIALLY MEDIA ACCOUNTS, 14TH FLOOR LONDON LONDON SE1 7TP UNITED KINGDOM | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Jun 2010 | SECRETARY APPOINTED MR ANTONIO ANGELO ALESSIO IADICICCO | View document |
| 1 Jun 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 29 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO IADICICCO / 30/04/2010 | View document |
| 29 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES CREMER / 30/04/2010 | View document |
| 29 May 2010 | DIRECTOR APPOINTED MR ALEXANDER PAUL DE BOISSEZON | View document |
| 29 May 2010 | SAIL ADDRESS CREATED | View document |
| 29 May 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN THORPE | View document |
| 29 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 29 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART THORPE / 30/04/2010 | View document |
| 29 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES THORPE / 30/04/2010 | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN THORPE / 29/04/2009 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jun 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM C/O ESSENTIALLY MEDIA ACCOUNTS 14TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO IADICICCO / 09/01/2009 | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 1 Feb 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 293 KENTON LANE HARROW MIDDLESEX HA3 8RR | View document |
| 23 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Feb 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 8A GROVE HILL ROAD HARROW HA1 3AB | View document |
| 3 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2005 | SECRETARY RESIGNED | View document |
| 3 Jun 2005 | DIRECTOR RESIGNED | View document |
| 26 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 293 KENTON LANE HARROW MIDDLESEX HA3 8RR | View document |
| 10 May 2005 | SECRETARY RESIGNED | View document |
| 10 May 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 10 May 2005 | NEW SECRETARY APPOINTED | View document |
| 10 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |