- Company Overview for PIKSEL INDUSTRY SOLUTIONS LIMITED (03048367)
- Filing history for PIKSEL INDUSTRY SOLUTIONS LIMITED (03048367)
- People for PIKSEL INDUSTRY SOLUTIONS LIMITED (03048367)
- Charges for PIKSEL INDUSTRY SOLUTIONS LIMITED (03048367)
- More for PIKSEL INDUSTRY SOLUTIONS LIMITED (03048367)
| 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) |
|---|---|---|---|
| 01 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 3 May 2011
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| 23 Aug 2011 | AP01 | Appointment of Robin Smyth as a director | |
| 23 Aug 2011 | AP01 | Appointment of Kaleil Isaza Tuzman as a director | |
| 23 Aug 2011 | AP01 | Appointment of Gavin Campion as a director | |
| 23 Aug 2011 | TM01 | Termination of appointment of Marlene Wittelsbach Von Baden as a director | |
| 23 Aug 2011 | TM01 | Termination of appointment of David Griffiths as a director | |
| 23 Aug 2011 | TM01 | Termination of appointment of Mark Christie as a director | |
| 23 Aug 2011 | TM02 | Termination of appointment of Allan Dunn as a secretary | |
| 23 Aug 2011 | AP03 | Appointment of Robin Smyth as a secretary | |
| 11 Aug 2011 | AA01 | Current accounting period extended from 30 September 2011 to 31 December 2011 | |
| 17 Jun 2011 | AA | Full accounts made up to 30 September 2010 | |
| 17 Aug 2010 | AAMD | Amended full accounts made up to 30 September 2009 | |
| 02 Jul 2010 | AA | Accounts made up to 30 September 2009 | |
| 02 Jun 2010 | AR01 | Annual return made up to 11 April 2010 with full list of shareholders | |
| 01 Jun 2010 | AD01 | Registered office address changed from Innovation Close York Science Park York YO10 5ZD on 1 June 2010 | |
| 01 Jun 2010 | CH01 | Director's details changed for Mark Christie on 10 April 2010 | |
| 01 Jun 2010 | CH01 | Director's details changed for Marlene Elisabeth Wittelsbach Von Baden on 10 April 2010 | |
| 01 Jun 2010 | CH01 | Director's details changed for David Griffiths on 10 April 2010 | |
| 01 Jun 2010 | CH03 | Secretary's details changed for Allan Dunn on 10 April 2010 | |
| 14 Dec 2009 | AR01 | Annual return made up to 11 April 2009 with full list of shareholders | |
| 25 Jun 2009 | AA | Full accounts made up to 30 September 2008 | |
| 31 Jul 2008 | AA | Full accounts made up to 30 September 2007 | |
| 07 May 2008 | 363a | Return made up to 11/04/08; full list of members | |
| 16 May 2007 | 363s |
Return made up to 11/04/07; full list of members
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| 14 Feb 2007 | AA | Full accounts made up to 30 September 2006 |