PILOT GROUP ENTERPRISE IT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 29/05/2429 May 2024 | Application to strike the company off the register |
| 29/02/2429 February 2024 | Accounts for a small company made up to 2023-05-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 03/04/233 April 2023 | Satisfaction of charge 056566450001 in full |
| 28/02/2328 February 2023 | Accounts for a small company made up to 2022-05-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/05/2219 May 2022 | Accounts for a small company made up to 2021-05-31 |
| 17/05/2217 May 2022 | Termination of appointment of Stuart Evans as a director on 2022-05-13 |
| 24/02/2224 February 2022 | Previous accounting period shortened from 2021-05-31 to 2021-05-30 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 12/11/2012 November 2020 | DIRECTOR APPOINTED STUART EVANS |
| 10/11/2010 November 2020 | DIRECTOR APPOINTED ARCHIE MACPHERSON |
| 01/10/201 October 2020 | DIRECTOR APPOINTED SIMONE SARA PEPPI |
| 01/10/201 October 2020 | APPOINTMENT TERMINATED, DIRECTOR RUTH TOPHAM |
| 02/08/202 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056566450001 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/03/2023 March 2020 | COMPANY NAME CHANGED UTOPIA TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 23/03/20 |
| 26/02/2026 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR CHRISTOPHER PEARSON |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MRS RUTH PATRICIA TOPHAM |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SULEJ |
| 28/02/1928 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SKARNES |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED CHRISTOPHER FELIKS SULEJ |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / POZCO LIMITED / 01/12/2017 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER |
| 03/03/173 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED NICOLA RUTH SKARNES |
| 27/06/1627 June 2016 | CONSOLIDATION 31/05/16 |
| 14/06/1614 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 1000002.00 |
| 14/06/1614 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/1614 June 2016 | CONSOLIDATION 31/05/2016 |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN HODARI |
| 08/06/168 June 2016 | DISS40 (DISS40(SOAD)) |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 08/12/158 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 16/12/1416 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MCKEEVER |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 06/01/146 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 09/04/139 April 2013 | ADOPT ARTICLES 01/03/2013 |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/12/125 December 2012 | ADOPT ARTICLES 27/11/2012 |
| 05/12/125 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | SUB-DIVISION 27/11/12 |
| 06/11/126 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR KEITH JOHN RICHARDSON |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/10/1126 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW FINN |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN |
| 13/09/1113 September 2011 | SECRETARY APPOINTED WENDY LITTMAN |
| 12/08/1112 August 2011 | SECOND FILING FOR FORM AP01 |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/02/1110 February 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 14/04/1014 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1014 April 2010 | COMPANY NAME CHANGED D & P NETWORKS LIMITED CERTIFICATE ISSUED ON 14/04/10 |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR ANDREW PATRICK FINN |
| 15/03/1015 March 2010 | SECRETARY APPOINTED MR ANDREW PATRICK FINN |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY BRYCE BROOKS |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYCE BROOKS |
| 14/01/1014 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYCE ROWAN BROOKS / 28/12/2009 |
| 01/11/091 November 2009 | DIRECTOR APPOINTED PHILIP ISAAC HODARI |
| 01/11/091 November 2009 | DIRECTOR APPOINTED ALAN FELIX HODARI |
| 01/11/091 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MESRIE |
| 03/04/093 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 20/03/0920 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRYCE BROOKS / 01/09/2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 10/10/0710 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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