PILOT ONE LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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06/02/256 February 2025 Application to strike the company off the register

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21/01/2521 January 2025 Total exemption full 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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12/12/2312 December 2023 Total exemption full accounts made up to 2023-04-30

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14/09/2314 September 2023 Confirmation statement made on 2023-09-12 with no updates

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04/09/234 September 2023 Change of details for Mrs Ivana Katherine Partridge as a person with significant control on 2023-09-04

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04/09/234 September 2023 Change of details for Dr Stephen James Partridge as a person with significant control on 2023-09-04

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

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05/01/235 January 2023 Total exemption full accounts made up to 2022-04-30

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14/09/2214 September 2022 Confirmation statement made on 2022-09-12 with no updates

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

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08/12/218 December 2021 Total exemption full accounts made up to 2021-04-30

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08/12/208 December 2020 30/04/20 TOTAL EXEMPTION FULL

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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

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07/11/197 November 2019 30/04/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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19/11/1819 November 2018 30/04/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/01/1811 January 2018 30/04/17 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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22/09/1722 September 2017 SAIL ADDRESS CREATED

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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23/09/1523 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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06/02/156 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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25/09/1425 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/09/1320 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/01/1323 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JAMES PARTRIDGE / 23/01/2013

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23/01/1323 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS IVANA KATHERINE PARTRIDGE / 23/01/2013

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23/01/1323 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS IVANA KATHERINE PARTRIDGE / 23/01/2013

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08/10/128 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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29/09/1129 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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29/09/1029 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS IVANA KATHERINE PARTRIDGE / 12/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS IVANA KATHERINE PARTRIDGE / 12/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PARTRIDGE / 12/09/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/10/0912 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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24/09/0824 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/09/0718 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/11/0615 November 2006 ACC. REF. DATE SHORTENED FROM 01/05/06 TO 30/04/06

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26/09/0626 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/11/0529 November 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 40 KIMBOLTON ROAD BEDFORD MK40 2NR

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29/11/0529 November 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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30/09/0430 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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24/11/0324 November 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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06/11/026 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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30/10/0130 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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03/10/013 October 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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17/10/0017 October 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS

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24/08/9924 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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27/10/9827 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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29/09/9829 September 1998 RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS

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15/10/9715 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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08/10/978 October 1997 RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS

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02/10/962 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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02/10/962 October 1996 RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS

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24/10/9524 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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11/10/9511 October 1995 RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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14/10/9414 October 1994 RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS

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27/02/9427 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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12/10/9312 October 1993 RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS

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04/11/924 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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04/11/924 November 1992 RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS

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16/06/9216 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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11/11/9111 November 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/11/9111 November 1991 RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS

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11/11/9111 November 1991 DIRECTOR'S PARTICULARS CHANGED

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24/09/9024 September 1990 RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS

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24/09/9024 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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15/06/9015 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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15/06/9015 June 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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08/03/898 March 1989 RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS

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08/03/898 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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08/03/898 March 1989 REGISTERED OFFICE CHANGED ON 08/03/89 FROM: 22 CAMPBELL ROAD BEDFORD MK40 3DD

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27/01/8827 January 1988 RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS

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06/01/886 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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09/05/869 May 1986 REGISTERED OFFICE CHANGED ON 09/05/86 FROM: 46 ST AUGUSTINES ROAD BEDFORD MK40 2ND

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