PILOT GROUP LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Group of companies' accounts made up to 2024-05-31

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02/12/242 December 2024 Confirmation statement made on 2024-12-01 with no updates

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21/10/2421 October 2024 Termination of appointment of Archie James Macpherson as a director on 2024-10-18

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/03/241 March 2024 Group of companies' accounts made up to 2023-05-31

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04/12/234 December 2023 Confirmation statement made on 2023-12-01 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/04/2319 April 2023 Part of the property or undertaking has been released from charge 073306520001

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19/04/2319 April 2023 Part of the property or undertaking has been released from charge 073306520001

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28/02/2328 February 2023 Group of companies' accounts made up to 2022-05-31

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05/12/225 December 2022 Confirmation statement made on 2022-12-01 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Group of companies' accounts made up to 2021-05-31

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17/05/2217 May 2022 Termination of appointment of Stuart Evans as a director on 2022-05-13

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24/02/2224 February 2022 Previous accounting period shortened from 2021-05-31 to 2021-05-30

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07/12/217 December 2021 Confirmation statement made on 2021-12-01 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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12/11/2012 November 2020 DIRECTOR APPOINTED STUART EVANS

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10/11/2010 November 2020 DIRECTOR APPOINTED ARCHIE MACPHERSON

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01/10/201 October 2020 APPOINTMENT TERMINATED, DIRECTOR RUTH TOPHAM

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03/08/203 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073306520001

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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05/08/195 August 2019 DIRECTOR APPOINTED MR CHRISTOPHER PEARSON

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05/08/195 August 2019 DIRECTOR APPOINTED MRS RUTH PATRICIA TOPHAM

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04/06/194 June 2019 PREVEXT FROM 30/05/2019 TO 31/05/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/04/1912 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18

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27/02/1927 February 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018

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30/01/1930 January 2019 ADOPT ARTICLES 22/01/2019

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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07/03/187 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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30/10/1730 October 2017 COMPANY NAME CHANGED THE PILOT GROUP LIMITED CERTIFICATE ISSUED ON 30/10/17

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04/09/174 September 2017 COMPANY NAME CHANGED ELECTRIC SYSTEMS HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/09/17

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23/08/1723 August 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/08/1714 August 2017 02/08/17 STATEMENT OF CAPITAL GBP 661590

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14/08/1714 August 2017 01/08/17 STATEMENT OF CAPITAL GBP 620173

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03/03/173 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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07/03/167 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15

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08/12/158 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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10/03/1510 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14

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16/12/1416 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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20/02/1420 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13

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06/01/146 January 2014 Annual return made up to 1 December 2013 with full list of shareholders

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21/02/1321 February 2013 FULL ACCOUNTS MADE UP TO 31/05/12

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05/12/125 December 2012 27/11/12 STATEMENT OF CAPITAL GBP 62

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05/12/125 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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05/12/125 December 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/09/1220 September 2012 DIRECTOR APPOINTED MR KEITH JOHN RICHARDSON

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19/09/1219 September 2012 Annual return made up to 29 July 2012 with full list of shareholders

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01/03/121 March 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL HODARI

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN HODARI

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13/09/1113 September 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW PATRICK FINN

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13/09/1113 September 2011 SECRETARY APPOINTED WENDY LITTMAN

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN

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03/08/113 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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16/06/1116 June 2011 PREVSHO FROM 31/07/2011 TO 31/05/2011

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17/08/1017 August 2010 30/07/10 STATEMENT OF CAPITAL GBP 541938.00

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29/07/1029 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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