PITCOMP 233 LIMITED
Company Documents
Date | Description |
---|---|
26/08/2526 August 2025 New | Termination of appointment of Police Federation of England and Wales as a director on 2025-07-01 |
14/08/2514 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
19/12/2419 December 2024 | Director's details changed for Police Federation of England and Wales on 2024-12-19 |
19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with updates |
27/08/2427 August 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with updates |
25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
18/01/2318 January 2023 | Confirmation statement made on 2022-12-19 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
06/01/226 January 2022 | Confirmation statement made on 2021-12-19 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
24/07/1924 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH BARLOW |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE GOLDHAWK / 25/09/2018 |
17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BARLOW / 28/08/2018 |
14/06/1814 June 2018 | DIRECTOR APPOINTED MRS SUSAN DEANNE WALKER |
17/01/1817 January 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
17/01/1817 January 2018 | Registered office address changed from , Vantage Point 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN to Paxton House Waterhouse Lane Heritage Management Company Limited Kingswood Surrey KT20 6EJ on 2018-01-17 |
15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
20/09/1720 September 2017 | APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED |
15/08/1715 August 2017 | CORPORATE SECRETARY APPOINTED HERITAGE MANAGEMENT LIMITED |
21/07/1721 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEENAN |
13/02/1713 February 2017 | DIRECTOR APPOINTED MR KEITH BARLOW |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
28/11/1628 November 2016 | DIRECTOR APPOINTED MR PAUL KEENAN |
26/09/1626 September 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 |
01/12/151 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY GCS PROPERTY MANAGEMENT LIMITED |
15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ |
15/10/1515 October 2015 | Registered office address changed from , Gcs Property Management Limited Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ to Paxton House Waterhouse Lane Heritage Management Company Limited Kingswood Surrey KT20 6EJ on 2015-10-15 |
15/10/1515 October 2015 | CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
25/11/1425 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
06/01/146 January 2014 | DIRECTOR APPOINTED MR MIKE GOLDHAWK |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
21/11/1321 November 2013 | Registered office address changed from , C/O Gcs Property Management Limited, Springfield House 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom on 2013-11-21 |
21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM C/O GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ UNITED KINGDOM |
21/11/1321 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANGS |
26/07/1326 July 2013 | DIRECTOR APPOINTED MR IAN SMITH |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
26/11/1226 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROGERS |
21/02/1221 February 2012 | DIRECTOR APPOINTED MR STEVE BANGS |
13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN CURRY |
26/01/1226 January 2012 | Registered office address changed from , Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG on 2012-01-26 |
26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG |
12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY CRIPPS SECRETARIES LIMITED |
13/12/1113 December 2011 | CORPORATE SECRETARY APPOINTED GCS PROPERTY MANAGEMENT LIMITED |
24/11/1124 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
23/12/1023 December 2010 | DIRECTOR APPOINTED MR IAN CURRY |
23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
30/11/1030 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
18/03/1018 March 2010 | DIRECTOR APPOINTED MR COLIN JOHN ROGERS |
02/12/092 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR SILVANO AMATO |
12/12/0812 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LAVERS |
04/06/084 June 2008 | DIRECTOR APPOINTED DAVID JOHN EVANS |
28/11/0728 November 2007 | RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS |
24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
16/07/0716 July 2007 | SECRETARY RESIGNED |
27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
27/06/0727 June 2007 | |
27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: LINDEN HOUSE GUARDS AVENUE CATERHAM SURREY CR3 5XL |
15/06/0715 June 2007 | SECRETARY RESIGNED |
21/11/0621 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
06/02/066 February 2006 | NEW SECRETARY APPOINTED |
06/02/066 February 2006 | SECRETARY RESIGNED |
02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
30/11/0530 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: LINDEN HOUSE GUARDS AVENUE THE VILLAGE CATERHAM SURREY CR3 5ZB |
11/01/0511 January 2005 | |
29/11/0429 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
23/11/0423 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
19/12/0319 December 2003 | |
19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 6 LONDON STREET CHERTSEY SURREY KT16 8AA |
05/12/035 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
16/12/0216 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
10/10/0210 October 2002 | |
10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: COULSDON ROAD CATERHAM ON THE HILL SURREY CR3 5NE |
10/10/0210 October 2002 | SECRETARY RESIGNED |
10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7RS |
09/10/029 October 2002 | |
05/06/025 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
05/06/025 June 2002 | DIRECTOR RESIGNED |
02/06/022 June 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
01/06/021 June 2002 | S366A DISP HOLDING AGM 08/12/00 |
01/06/021 June 2002 | S366A DISP HOLDING AGM 08/12/00 |
05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
05/01/015 January 2001 | DIRECTOR RESIGNED |
05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
07/12/007 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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