PILOTMAX COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-25 with no updates |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 59-60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1414 August 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 14/08/1414 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HENRY FODDY / 01/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/09/1328 September 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 28/09/1328 September 2013 | REGISTERED OFFICE CHANGED ON 28/09/2013 FROM 34 PARADISE ROAD RICHMOND SURREY TW9 1SE |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM UNIT 7 PRINTWORKS HOUSE 27 DUNSTABLE ROAD RICHMOND SURREY TW9 1UH |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE PATRICIA HERBERT / 29/06/2012 |
| 14/09/1214 September 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 27/07/1127 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/09/108 September 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE PATRICIA HERBERT / 01/01/2010 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/05/0814 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0826 April 2008 | COMPANY NAME CHANGED PILOT COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 28/04/08 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: ROSEDALE HOUSE ROSEDALE ROAD RICHMOND TW9 2SZ |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0613 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0613 September 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | S386 DISP APP AUDS 01/08/05 |
| 15/08/0515 August 2005 | S366A DISP HOLDING AGM 01/08/05 |
| 15/08/0515 August 2005 | ACC. REF. DATE EXTENDED FROM 27/12/05 TO 31/12/05 |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG |
| 12/08/0412 August 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/12/03 |
| 24/10/0324 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/12/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/12/01 |
| 25/10/0125 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/12/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: ELMSTEAD SOUTHGATE PARK, ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 6TJ |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE SURREY, KT13 8DJ |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 27/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 27/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/95 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/94 |
| 09/08/949 August 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/93 |
| 15/02/9415 February 1994 | NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/9327 June 1993 | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS |
| 06/06/936 June 1993 | REGISTERED OFFICE CHANGED ON 06/06/93 FROM: 20,QUEENS ROAD WEYBRIDGE SURREY KT13 9UZ |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 27/12/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 27/12/91 |
| 01/07/911 July 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/9111 February 1991 | 80A,252,366A,386. 22/01/91 |
| 18/01/9118 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 27/12 |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9022 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9019 November 1990 | COMPANY NAME CHANGED JOINTSAVE LIMITED CERTIFICATE ISSUED ON 20/11/90 |
| 16/11/9016 November 1990 | REGISTERED OFFICE CHANGED ON 16/11/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/11/9014 November 1990 | ALTER MEM AND ARTS 08/10/90 |
| 20/08/9020 August 1990 | ADOPT MEM AND ARTS 29/06/90 |
| 29/06/9029 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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