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DBPIXELHOUSE LIMITED

Company number 02995233

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2016 AA Full accounts made up to 30 April 2016
15 Jan 2016 AA Full accounts made up to 30 April 2015
06 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
06 Jan 2016 CH01 Director's details changed for Alastait Reece on 16 November 2015
05 Jan 2016 AP01 Appointment of Mr Oliver James Richardson as a director on 16 November 2015
05 Jan 2016 AP01 Appointment of Mr Anthony John Burgess as a director on 16 November 2015
01 Dec 2015 TM01 Termination of appointment of Emma Louise Mary Bulley as a director on 16 November 2015
01 Dec 2015 AP01 Appointment of Penny Denise Pearson as a director on 16 November 2015
01 Dec 2015 AP01 Appointment of Mark David Danvers as a director on 16 November 2015
01 Dec 2015 AP01 Appointment of James Ellis Lever Barnett as a director on 16 November 2015
01 Dec 2015 AP01 Appointment of Graham Edward Croucher as a director on 16 November 2015
01 Dec 2015 AP01 Appointment of Alastait Reece as a director on 16 November 2015
01 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2015 MR01 Registration of charge 029952330002, created on 16 November 2015
05 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
05 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Dec 2014 AD01 Registered office address changed from Units B & C 6400 Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SF to Spectrum 800 Ashchurch Business Park Alexandra Way Tewkesbury Gloucestershire GL20 8TD on 15 December 2014
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,000
04 Feb 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
04 Feb 2013 CH01 Director's details changed for Mr David Charles Bulley on 26 November 2012
28 Jan 2013 SH10 Particulars of variation of rights attached to shares
28 Jan 2013 SH08 Change of share class name or designation
28 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012