PIXEL MAGIC SYSTEMS LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-05-22 · Annual Return
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FNAR1 - Annual Return
2024-05-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-22 · Address Change
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-28 · Charges
(E)Instrument
2019-03-28 · Other
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-05-31 · Charges
(E)Instrument
2017-05-31 · Other
(E)Certificate of Registration of Charge
2017-05-31 · Charges
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-23 · Charges
(E)Instrument
2014-06-23 · Other
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-28 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-29 · Charges
(E)Certificate of Registration of Charge
2008-02-29 · Charges
(E)FM1 - Mortgage or charge details
2007-10-29 · Charges
(E)Certificate of Registration of Charge
2007-10-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
Certificate of Change of Name
2004-08-06 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-06-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-16 · Address Change
(E)Declaration of Compliance
2003-05-09 · Other
(E)Memorandum & Articles of Association
2003-05-09 · Memorandum & Articles
Certificate of Incorporation
2003-05-09 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-28 | |
| (E)Instrument | Other | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-31 | |
| (E)Instrument | Other | 2017-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-23 | |
| (E)Instrument | Other | 2014-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| Certificate of Change of Name | Name Change | 2004-08-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-16 | |
| (E)Declaration of Compliance | Other | 2003-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-05-09 | |
| Certificate of Incorporation | Incorporation | 2003-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change |
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