PITCH AIRCRAFT SEATING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Director's details changed for Mr Michael Joseph Rice on 2025-01-01 |
| 08/02/258 February 2025 | Compulsory strike-off action has been discontinued |
| 08/02/258 February 2025 | Compulsory strike-off action has been discontinued |
| 05/02/255 February 2025 | Registered office address changed from PO Box 4385 07470135 - Companies House Default Address Cardiff CF14 8LH to 32 Rookswood Alton Hampshire GU34 2LD on 2025-02-05 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 11/12/2411 December 2024 | Registration of charge 074701350007, created on 2024-12-03 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2023-10-31 |
| 17/10/2417 October 2024 | Compulsory strike-off action has been suspended |
| 17/10/2417 October 2024 | Compulsory strike-off action has been suspended |
| 08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
| 08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
| 19/02/2419 February 2024 | Confirmation statement made on 2023-12-15 with no updates |
| 26/01/2426 January 2024 | Registered office address changed to PO Box 4385, 07470135 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-26 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/09/2327 September 2023 | Registered office address changed from Units 7 & 8 Simmonds Buildings Bristol Road Hambrook Bristol BS16 1RY England to Unit 27 Passfield Business Centre Lynchborough Road Liphook Hampshire GU30 7SB on 2023-09-27 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2021-10-31 |
| 24/01/2324 January 2023 | Compulsory strike-off action has been discontinued |
| 24/01/2324 January 2023 | Compulsory strike-off action has been discontinued |
| 13/01/2313 January 2023 | Compulsory strike-off action has been suspended |
| 13/01/2313 January 2023 | Compulsory strike-off action has been suspended |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 60 HEMING ROAD REDDITCH B98 0EA ENGLAND |
| 18/07/2018 July 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 074701350001 |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR MICHAEL JOSEPH RICE |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY DOY |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICE |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK COLES |
| 03/06/203 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074701350002 |
| 03/06/203 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074701350004 |
| 03/06/203 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074701350003 |
| 03/06/203 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074701350006 |
| 03/06/203 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074701350005 |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICE |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 23/12/1923 December 2019 | NOTIFICATION OF PSC STATEMENT ON 20/12/2019 |
| 05/08/195 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 58-59 HEMING ROAD WASHFORD INDUSTRIAL ESTATE REDDITCH B98 0EA UNITED KINGDOM |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS DICKEY |
| 07/03/197 March 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 451121 |
| 11/02/1911 February 2019 | CESSATION OF DOY INVESTMENTS LIMITED AS A PSC |
| 11/02/1911 February 2019 | CESSATION OF GUY INVESTMENTS LIMITED AS A PSC |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 08/01/198 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074701350005 |
| 08/01/198 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074701350006 |
| 04/01/194 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074701350004 |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR MARK COLES |
| 04/01/194 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074701350002 |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR DAVID MICHAEL RICE |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR MICHAEL JOSEPH RICE |
| 04/01/194 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074701350003 |
| 26/03/1826 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROADAWAY |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LAWRENCE |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY INVESTMENTS LIMITED |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESIGN Q HOLDING LIMITED |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOY INVESTMENTS LIMITED |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 20/12/1720 December 2017 | CESSATION OF DESIGN Q HOLDING LIMITED AS A PSC |
| 20/12/1720 December 2017 | CESSATION OF DESIGN Q LIMITED AS A PSC |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR PAUL DARREN BROADAWAY |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 35 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 05/12/165 December 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 400000 |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 29/09/1629 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074701350001 |
| 30/06/1630 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1629 June 2016 | 14/06/16 STATEMENT OF CAPITAL GBP 350000 |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN LAWRENCE / 11/01/2016 |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR ROSS AJ DICKEY |
| 08/01/168 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAWN SMITH |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOY / 14/05/2015 |
| 15/12/1415 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BAKER |
| 10/10/1410 October 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 16/12/1316 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR KENNETH MICHAEL BAKER |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR STEVEN JOHN LAWRENCE |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MRS DAWN ELAINE SMITH |
| 10/01/1310 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEVENS |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GORDON ALEXANDER STEVENS |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR GARY DOY |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BAKER |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 06/12/126 December 2012 | PREVSHO FROM 31/12/2012 TO 31/10/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 06/08/126 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 100 |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 9 EUSTON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 4LN UNITED KINGDOM |
| 03/02/123 February 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MR KENNETH MICHAEL BAKER |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR PETER EDWIN JAMES SMITH |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM C'O TIM STEVENS LIMITED 7 MIDSHIRES BUSINESS PARK SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8HL ENGLAND |
| 28/01/1128 January 2011 | COMPANY NAME CHANGED PITCH SEATING SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/01/11 |
| 25/01/1125 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/12/1015 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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