PORTABLE PIXELS LTD
Company number 06461075 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-06-30 with updates · 4 pages | View document |
| 5 Feb 2026 | Director's details changed for Dr David Crane on 2026-01-31 · 2 pages | View document |
| 19 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 4 pages | View document |
| 6 Dec 2024 | Previous accounting period extended from 2024-03-29 to 2024-03-31 · 1 page | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 11 Jul 2024 | Change of details for 23 Limited as a person with significant control on 2024-06-30 · 2 pages | View document |
| 11 Jul 2024 | Change of details for 23 Limited as a person with significant control on 2020-07-10 · 2 pages | View document |
| 11 Jul 2024 | Change of details for 23 Limited as a person with significant control on 2024-06-30 · 2 pages | View document |
| 10 Jul 2024 | Change of details for 23 Limited as a person with significant control on 2024-06-30 · 2 pages | View document |
| 10 Jul 2024 | Director's details changed for Dr David Crane on 2024-06-30 · 2 pages | View document |
| 25 Jun 2024 | Registered office address changed from 14 st. Andrews Square Surbiton KT6 4EA England to 57 North Way Lewes BN7 1DJ on 2024-06-25 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Oct 2023 | Accounts for a dormant company made up to 2023-03-31 · 4 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Previous accounting period shortened from 2021-03-30 to 2021-03-29 · 1 page | View document |
| 14 Jul 2021 | Director's details changed for Dr David Crane on 2021-07-14 · 2 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 30 Jun 2021 | Micro company accounts made up to 2020-03-30 · 3 pages | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 27 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 23 LIMITED | View document |
| 26 Nov 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 26 Nov 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 31 FIELDHOUSE ROAD LONDON SW12 0HL ENGLAND | View document |
| 26 Nov 2018 | DIRECTOR APPOINTED DR DAVID CRANE | View document |
| 26 Nov 2018 | CESSATION OF GREGORY PLUMBLY AS A PSC | View document |
| 26 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR GREG PLUMBLY | View document |
| 5 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GREG PLUMBLY / 30/06/2018 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 4 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 42 BALHAM PARK ROAD LONDON SW12 8DU ENGLAND | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 3 Feb 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 81 ADELAIDE GROVE LONDON W12 0JX ENGLAND | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Mar 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 2 WATER LANE LONDON NW1 8NZ | View document |
| 23 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRIS PRITCHARD | View document |
| 23 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 23 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GREG PLUMBLY / 01/01/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Jul 2014 | DIRECTOR APPOINTED MR CHRIS PRITCHARD | View document |
| 17 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 17 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GREG PLUMBLY / 14/01/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 31 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY PAMELA PLUMBLY | View document |
| 14 Nov 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM UNIT 4 CLAPHAM NORTH ART CENTRE 26-32 VOLTAIRE ROAD LONDON SW4 6DH | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Jun 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 6 Jul 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM STUDIO F 7 , BATTERSEA STUDIOS 80 SILVERTHORNE ROAD LONDON SW8 3HE | View document |
| 15 Mar 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREG PLUMBLY / 31/12/2009 | View document |
| 10 Mar 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Mar 2010 | COMPANY NAME CHANGED GREG PLUMBLY LIMITED CERTIFICATE ISSUED ON 08/03/10 | View document |
| 19 Feb 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM FLAT 20 98 CHEPSTOW ROAD LONDON W2 5QP | View document |
| 21 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |