MARTIN PITT CONSULTING LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-20 with no updates

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03/01/253 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with no updates

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20/03/2420 March 2024 Micro company accounts made up to 2023-04-30

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28/01/2428 January 2024 Previous accounting period shortened from 2023-04-28 to 2023-04-27

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-20 with no updates

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14/02/2314 February 2023 Micro company accounts made up to 2022-04-30

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29/01/2329 January 2023 Previous accounting period shortened from 2022-04-29 to 2022-04-28

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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31/01/2031 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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31/08/1831 August 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/17

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25/04/1825 April 2018 CURREXT FROM 22/04/2018 TO 30/04/2018

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23/04/1823 April 2018 CURRSHO FROM 23/04/2017 TO 22/04/2017

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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24/01/1824 January 2018 PREVSHO FROM 24/04/2017 TO 23/04/2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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29/04/1729 April 2017 Annual accounts for year ending 29 Apr 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN PITT / 01/10/2009

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26/04/1626 April 2016 PREVSHO FROM 25/04/2016 TO 24/04/2016

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26/04/1626 April 2016 SECRETARY'S CHANGE OF PARTICULARS / BELINDA GAIL HILL / 01/10/2009

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26/04/1626 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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26/01/1626 January 2016 PREVSHO FROM 26/04/2015 TO 25/04/2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/04/1526 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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26/04/1526 April 2015 CURRSHO FROM 27/04/2014 TO 26/04/2014

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14/04/1514 April 2015 Annual return made up to 20 March 2014 with full list of shareholders

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27/01/1527 January 2015 PREVSHO FROM 28/04/2014 TO 27/04/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/02/149 February 2014 Annual accounts small company total exemption made up to 30 April 2011

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09/02/149 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/02/149 February 2014 Annual accounts small company total exemption made up to 30 April 2012

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29/01/1429 January 2014 PREVSHO FROM 29/04/2013 TO 28/04/2013

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06/06/136 June 2013 Annual return made up to 20 March 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 PREVSHO FROM 30/04/2012 TO 29/04/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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06/04/126 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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04/05/114 May 2011 Annual return made up to 20 March 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 30 April 2009

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03/05/113 May 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/04/1130 April 2011 Annual accounts for year ending 30 Apr 2011

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08/05/108 May 2010 DISS40 (DISS40(SOAD))

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05/05/105 May 2010 Annual return made up to 20 March 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALAN PITT / 01/10/2009

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04/05/104 May 2010 FIRST GAZETTE

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22/07/0922 July 2009 REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 16 INGLEBY ROAD ILFORD ESSEX IG1 4RY

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20/03/0920 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 30 April 2007

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/08/0829 August 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 2 CANTERBURY AVENUE ILFORD ESSEX IG1 3NA

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21/03/0721 March 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/03/0620 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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08/04/058 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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16/04/0416 April 2004 SECRETARY RESIGNED

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06/04/046 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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