UNIVERSAL PIXELS LIMITED
Company number 10455176 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 23 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Dec 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 27 Dec 2024 | Resolutions · 2 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-10-31 with updates · 6 pages | View document |
| 17 Oct 2024 | Notification of Universal Technology Group Ltd as a person with significant control on 2024-10-08 · 2 pages | View document |
| 17 Oct 2024 | Withdrawal of a person with significant control statement on 2024-10-17 · 2 pages | View document |
| 16 Oct 2024 | Statement of capital on 2024-09-23 · 4 pages | View document |
| 10 Oct 2024 | Appointment of Mr Richard John Burford as a director on 2024-10-08 · 2 pages | View document |
| 7 Oct 2024 | Resolutions · 2 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 29 Sep 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 29 Sep 2024 | Change of share class name or designation · 2 pages | View document |
| 26 Sep 2024 | Statement of company's objects · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Termination of appointment of Oliver Charles Henry Luff as a director on 2023-11-30 · 1 page | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 27 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 29 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 28 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 7 Nov 2019 | 31/10/19 Statement of Capital gbp 1000 · 5 pages | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 2 Sep 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Sep 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 6 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM ALBERT JEANNE / 20/09/2018 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 6 Nov 2018 | NOTIFICATION OF PSC STATEMENT ON 06/11/2018 | View document |
| 28 Aug 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM UNIVERSAL PIXELS LIMITED GLOBAL INFUSION COURT PRESTON HILL CHESHAM HP5 3FE ENGLAND | View document |
| 28 Aug 2018 | Registered office address changed from , Universal Pixels Limited Global Infusion Court, Preston Hill, Chesham, HP5 3FE, England to Unit 4 Tring Industrial Estate Icknield Way Tring HP23 4JX on 2018-08-28 · 1 page | View document |
| 8 Jun 2018 | CESSATION OF PHILIP DAVID MERCER AS A PSC | View document |
| 8 Jun 2018 | DIRECTOR APPOINTED MR GARETH WILLIAM ALBERT JEANNE | View document |
| 8 Jun 2018 | CESSATION OF OLIVER CHARLES HENRY LUFF AS A PSC | View document |
| 13 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | PREVEXT FROM 30/11/2017 TO 31/12/2017 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 13 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES HENRY LUFF / 13/10/2017 | View document |
| 28 Sep 2017 | 10/05/2017 | View document |
| 20 Sep 2017 | SAIL ADDRESS CREATED | View document |
| 20 Sep 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB REG PSC | View document |
| 15 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104551760001 | View document |
| 5 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP DAVID MERCER / 09/06/2017 | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER CHARLES HENRY LUFF | View document |
| 20 Jan 2017 | DIRECTOR APPOINTED MR OLIVER CHARLES HENRY LUFF | View document |
| 17 Jan 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 14 BUTTERFLY CRESCENT BUTTERFLY CRESCENT NASH MILLS WHARF HEMEL HEMPSTEAD HP3 9GS ENGLAND | View document |
| 17 Jan 2017 | Registered office address changed from , 14 Butterfly Crescent Butterfly Crescent, Nash Mills Wharf, Hemel Hempstead, HP3 9GS, England to Unit 4 Tring Industrial Estate Icknield Way Tring HP23 4JX on 2017-01-17 · 1 page | View document |
| 1 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |