F J PISTOL MACHINE SERVICES LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewMicro company accounts made up to 2024-08-28

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12/05/2512 May 2025 Previous accounting period shortened from 2024-08-29 to 2024-08-28

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20/10/2420 October 2024 Confirmation statement made on 2024-10-05 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2023-08-30

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28/08/2428 August 2024 Annual accounts for year ending 28 Aug 2024

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30/05/2430 May 2024 Previous accounting period shortened from 2023-08-30 to 2023-08-29

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05/10/235 October 2023 Confirmation statement made on 2023-10-05 with updates

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30/08/2330 August 2023 Annual accounts for year ending 30 Aug 2023

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17/01/2317 January 2023 Confirmation statement made on 2022-11-27 with no updates

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30/08/2230 August 2022 Annual accounts for year ending 30 Aug 2022

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18/05/2218 May 2022 Micro company accounts made up to 2021-08-30

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21/01/2221 January 2022 Cessation of Neil George Pistol as a person with significant control on 2016-04-06

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13/01/2213 January 2022 Second filing of Confirmation Statement dated 2016-11-27

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02/12/212 December 2021 Confirmation statement made on 2021-11-27 with no updates

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30/08/2130 August 2021 Annual accounts for year ending 30 Aug 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/08/20

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30/01/2130 January 2021 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES

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30/08/2030 August 2020 Annual accounts for year ending 30 Aug 2020

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/08/19

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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30/08/1930 August 2019 Annual accounts for year ending 30 Aug 2019

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05/06/195 June 2019 31/08/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 APPOINTMENT TERMINATED, SECRETARY NICOLE BROWN

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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30/08/1830 August 2018 31/08/17 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 SECRETARY APPOINTED MRS NICOLE BROWN

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25/05/1825 May 2018 PREVSHO FROM 31/08/2017 TO 30/08/2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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25/09/1725 September 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL AYRES

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08/06/178 June 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15

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06/06/176 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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06/12/166 December 2016 Confirmation statement made on 2016-11-27 with updates

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/12/1514 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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31/07/1531 July 2015 SECOND FILING WITH MUD 27/11/14 FOR FORM AR01

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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11/12/1411 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/01/143 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH

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16/12/1316 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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16/12/1316 December 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/12/125 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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04/12/124 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL AYRES / 03/12/2012

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/11/1129 November 2011 Annual return made up to 27 November 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/12/1014 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/12/0921 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIVECA JACQUELINE PISTOL / 21/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEORGE PISTOL / 21/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL GEORGE SMITH / 21/12/2009

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/12/0816 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/12/0721 December 2007 RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/12/0618 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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23/11/0623 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/11/0621 November 2006 NEW SECRETARY APPOINTED

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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20/12/0520 December 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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30/12/0430 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0429 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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19/05/0419 May 2004 DIRECTOR RESIGNED

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24/12/0324 December 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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21/02/0321 February 2003 NEW DIRECTOR APPOINTED

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21/02/0321 February 2003 NEW DIRECTOR APPOINTED

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21/02/0321 February 2003 NEW DIRECTOR APPOINTED

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09/12/029 December 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/08/02

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21/12/0121 December 2001 SECRETARY RESIGNED

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21/12/0121 December 2001 NEW DIRECTOR APPOINTED

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21/12/0121 December 2001 NEW SECRETARY APPOINTED

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21/12/0121 December 2001 NEW DIRECTOR APPOINTED

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21/12/0121 December 2001 DIRECTOR RESIGNED

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06/12/016 December 2001 COMPANY NAME CHANGED QUICKSOUND LIMITED CERTIFICATE ISSUED ON 06/12/01

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06/12/016 December 2001 REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 120 EAST ROAD, LONDON, N1 6AA

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27/11/0127 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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