PITSEC LIMITED

Company Documents

Date	Description
02/09/252 September 2025 New	Termination of appointment of Jeremy Michael Davy as a director on 2025-09-02 View Document
01/09/251 September 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
11/12/2411 December 2024	Confirmation statement made on 2024-12-10 with updates View Document
11/12/2411 December 2024	Change of details for Bdb Pitmans Llp as a person with significant control on 2024-12-02 View Document
14/05/2414 May 2024	Accounts for a dormant company made up to 2023-12-31 View Document
23/04/2423 April 2024	Change of details for Bdb Pitmans Llp as a person with significant control on 2024-04-23 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
21/12/2321 December 2023	Confirmation statement made on 2023-12-10 with no updates View Document
07/09/237 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
13/07/2313 July 2023	Director's details changed for Mr John Christopher Hutchinson on 2022-04-29 View Document
17/01/2317 January 2023	Confirmation statement made on 2022-12-10 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/11/2230 November 2022	Termination of appointment of Suzanne Kay Brooker as a director on 2022-11-30 View Document
15/11/2215 November 2022	Appointment of Mr Jeremy Michael Davy as a director on 2022-11-10 View Document
15/11/2215 November 2022	Appointment of Mrs Sarah Potter as a director on 2022-11-10 View Document
15/11/2215 November 2022	Appointment of Mr Marcus Mccluggage as a director on 2022-11-10 View Document
15/11/2215 November 2022	Termination of appointment of Delphine Nathalie Lydie Mehouas as a director on 2022-11-15 View Document
07/11/227 November 2022	Accounts for a dormant company made up to 2021-12-31 View Document
04/11/224 November 2022	Termination of appointment of Christopher Netiatis as a director on 2022-05-29 View Document
13/12/2113 December 2021	Confirmation statement made on 2021-12-10 with no updates View Document
29/09/2129 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
15/08/1915 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
25/01/1925 January 2019	APPOINTMENT TERMINATED, DIRECTOR DENISE FAWCETT View Document
14/01/1914 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BDB PITMANS LLP View Document
14/01/1914 January 2019	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES View Document
14/01/1914 January 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/01/2019 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
19/12/1819 December 2018	REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 47 CASTLE STREET READING BERKS RG1 7SR View Document
24/09/1824 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
15/05/1815 May 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY View Document
02/01/182 January 2018	CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
09/11/179 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BIRDWOOD ARCHER / 31/10/2017 View Document
12/09/1712 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
10/07/1710 July 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES View Document
10/07/1710 July 2017	APPOINTMENT TERMINATED, DIRECTOR PATRICK LONG View Document
16/01/1716 January 2017	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
14/07/1614 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
25/04/1625 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BIRDWOOD ARCHER / 25/04/2016 View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHMOND-COGGAN View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARK View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA DANIELS View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR HELEN CLARKE View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR ROGER GREGORY View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR MARIAN LYNCH View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR MARCUS MCCLUGGAGE View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR SUSAN OBRIEN View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE PERRY View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE PERRY View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR OLIVER PILKINGTON View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR ANGELA SHIELDS View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR BRIAN SYMONS View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR PHILIP WEAVER View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR SALLY SHARP View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR BHAMINEE SHARMA View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR HELEN ROGERS View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID GWILLIM View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR SARAH POTTER View Document
12/04/1612 April 2016	DIRECTOR APPOINTED MR PAUL MURRAY View Document
04/04/164 April 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD DEVALL View Document
24/03/1624 March 2016	APPOINTMENT TERMINATED, DIRECTOR NICOLA KIRK View Document
19/02/1619 February 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW PEDDIE View Document
07/02/167 February 2016	DIRECTOR APPOINTED MR MARCUS PATRICK CHESNEY MCCLUGGAGE View Document
07/02/167 February 2016	DIRECTOR APPOINTED MR OLIVER EDWARD BETHUNE PILKINGTON View Document
07/02/167 February 2016	DIRECTOR APPOINTED MS BHAMINEE ARADHANA SHARMA View Document
07/02/167 February 2016	DIRECTOR APPOINTED MS SARAH POTTER View Document
07/02/167 February 2016	DIRECTOR APPOINTED MS HELEN ROGERS View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
21/12/1521 December 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN HUSSEY View Document
10/12/1510 December 2015	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHARP View Document
10/12/1510 December 2015	Annual return made up to 10 December 2015 with full list of shareholders View Document
30/11/1530 November 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AVERY View Document
21/08/1521 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
11/08/1511 August 2015	APPOINTMENT TERMINATED, DIRECTOR JEREMY SUMMERS View Document
23/07/1523 July 2015	Annual return made up to 21 July 2015 with full list of shareholders View Document
15/05/1515 May 2015	DIRECTOR APPOINTED MR JONATHAN STUART SHARP View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
21/08/1421 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
22/07/1422 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA SHIELDS / 22/06/2014 View Document
21/07/1421 July 2014	Annual return made up to 21 July 2014 with full list of shareholders View Document
30/06/1430 June 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES View Document
30/06/1430 June 2014	APPOINTMENT TERMINATED, DIRECTOR DANIEL JACOB View Document
20/05/1420 May 2014	DIRECTOR APPOINTED MR JOHN GERARD WYLIE HUSSEY View Document
24/01/1424 January 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARRODUS View Document
20/01/1420 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE KAY BROOKER / 15/01/2014 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
12/11/1312 November 2013	DIRECTOR APPOINTED MS CHRISTINA DANIELS View Document
14/10/1314 October 2013	DIRECTOR APPOINTED MR DAVID GWILLIM View Document
11/09/1311 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
03/09/133 September 2013	APPOINTMENT TERMINATED, DIRECTOR SUSAN CROWTHER View Document
03/09/133 September 2013	APPOINTMENT TERMINATED, DIRECTOR SALLY BRITTON View Document
22/07/1322 July 2013	Annual return made up to 21 July 2013 with full list of shareholders View Document
21/07/1321 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD FRANCIS JAMES / 01/01/2013 View Document
21/07/1321 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY BRITTON / 01/01/2013 View Document
17/06/1317 June 2013	DIRECTOR APPOINTED MS ANGELA SHIELDS View Document
17/06/1317 June 2013	DIRECTOR APPOINTED MR WILLIAM FRANCIS RICHMOND-COGGAN View Document
23/04/1323 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LONG / 01/10/2009 View Document
23/04/1323 April 2013	APPOINTMENT TERMINATED, DIRECTOR ADAM DOWDNEY View Document
17/10/1217 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE KAY BROOKER / 17/10/2012 View Document
25/09/1225 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
20/09/1220 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN VALORIE CROWTHER / 01/01/2012 View Document
04/09/124 September 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
04/09/124 September 2012	Annual return made up to 21 July 2012 with full list of shareholders View Document
04/09/124 September 2012	DIRECTOR APPOINTED MR ROGER WILLIAM GREGORY View Document
27/06/1227 June 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR View Document
27/06/1227 June 2012	DIRECTOR APPOINTED MR ANDREW CRAIG TAYLOR View Document
27/06/1227 June 2012	DIRECTOR APPOINTED MR ANDREW CRAIG TAYLOR View Document
27/06/1227 June 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR View Document
26/06/1226 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BIRDWOOD ARCHER / 22/06/2012 View Document
26/06/1226 June 2012	DIRECTOR APPOINTED MR CHRISTOPHER NETIATIS View Document
17/04/1217 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN WEBSTER / 01/01/2011 View Document
19/01/1219 January 2012	DIRECTOR APPOINTED MR ANDREW CRAIG TAYLOR View Document
19/01/1219 January 2012	DIRECTOR APPOINTED MS SALLY BRITTON View Document
12/12/1112 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BIRDWOOD ARCHER / 01/06/2011 View Document
13/09/1113 September 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
06/09/116 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
21/07/1121 July 2011	SAIL ADDRESS CREATED View Document
21/07/1121 July 2011	Annual return made up to 21 July 2011 with full list of shareholders View Document
28/06/1128 June 2011	DIRECTOR APPOINTED MR ALAN ALFRED DAVIES View Document
28/06/1128 June 2011	DIRECTOR APPOINTED MS DENISE SHARON FAWCETT View Document
12/05/1112 May 2011	DIRECTOR APPOINTED MR PHILIP EDWARD FRANCIS JAMES View Document
12/05/1112 May 2011	DIRECTOR APPOINTED MR DANIEL BENJAMIN JACOB View Document
12/05/1112 May 2011	APPOINTMENT TERMINATED, DIRECTOR JANE LOUGHER View Document
21/03/1121 March 2011	DIRECTOR APPOINTED JEREMY NEVILLE SUMMERS View Document
25/02/1125 February 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW PRIEST View Document
25/02/1125 February 2011	APPOINTMENT TERMINATED, DIRECTOR IAN SEARLE View Document
05/11/105 November 2010	APPOINTMENT TERMINATED, DIRECTOR JANICE SMITH View Document
27/08/1027 August 2010	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCDERMOTT SMITH View Document
21/07/1021 July 2010	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HUTCHINSON / 01/10/2009 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN OBRIEN / 01/10/2009 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / DELPHINE NATHALIE LYDIE MEHOUAS / 01/10/2009 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARIAN BERNADETTE LYNCH / 01/10/2009 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN WEBSTER / 01/10/2009 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH WEAVER / 01/10/2009 View Document
21/07/1021 July 2010	Annual return made up to 21 July 2010 with full list of shareholders View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARK SYMONS / 01/10/2009 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE SMITH / 01/10/2009 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE SHARP / 01/10/2009 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD SEARLE / 01/10/2009 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JUDITH PERRY / 01/10/2009 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID PEDDIE / 01/10/2009 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE DAVIES / 01/10/2009 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES DEVALL / 01/10/2009 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARK FRANCIS DOWDNEY / 01/10/2009 View Document

21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY HOSFORD / 01/10/2009 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE MCDERMOTT SMITH / 01/10/2009 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HUTCHINSON / 01/10/2009 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE KIRK / 01/10/2009 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LONG / 01/10/2009 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ALEXANDRA LOUGHER / 01/10/2009 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIRDWOOD ARCHER / 01/10/2009 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY AVERY / 01/10/2009 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE KAY BROOKER / 01/10/2009 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / FERHAT JEHANGEER CHOUDRI / 01/10/2009 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE DAVID CLARK / 01/10/2009 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VALORIE CROWTHER / 01/10/2009 View Document
11/03/1011 March 2010	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SHEPPARD View Document
11/03/1011 March 2010	APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALLACE View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY HOSFORD / 24/02/2010 View Document
27/01/1027 January 2010	DIRECTOR APPOINTED MR STEPHEN CHARLES CARRODUS View Document
18/01/1018 January 2010	DIRECTOR APPOINTED MR ANDREW PRIEST View Document
07/01/107 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
29/12/0929 December 2009	APPOINTMENT TERMINATED, DIRECTOR KIERAN ROCHE View Document
01/10/091 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
27/07/0927 July 2009	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View Document
10/06/0910 June 2009	DIRECTOR APPOINTED KIERAN ROCHE View Document
17/04/0917 April 2009	DIRECTOR APPOINTED ANDREW DAVID PEDDIE View Document
27/03/0927 March 2009	APPOINTMENT TERMINATED DIRECTOR IAN FLOWERS View Document
16/03/0916 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BROOKER / 01/01/2009 View Document
16/03/0916 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER AVERY / 01/01/2009 View Document
13/03/0913 March 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLIAMS View Document
29/09/0829 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
24/09/0824 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUGHER / 01/09/2008 View Document
23/09/0823 September 2008	DIRECTOR APPOINTED MS HELEN WEBSTER View Document
16/09/0816 September 2008	DIRECTOR APPOINTED MR IAN RICHARD SEARLE View Document
11/09/0811 September 2008	DIRECTOR APPOINTED MR IAN STEPHEN FLOWERS View Document
11/09/0811 September 2008	DIRECTOR APPOINTED MR RICHARD JAMES DEVALL View Document
23/07/0823 July 2008	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View Document
09/07/089 July 2008	APPOINTMENT TERMINATED DIRECTOR JOANNE RIDDICK View Document
28/05/0828 May 2008	APPOINTMENT TERMINATED DIRECTOR JAMES BURGESS View Document
28/05/0828 May 2008	APPOINTMENT TERMINATED DIRECTOR DANIEL DRUKARZ View Document
02/11/072 November 2007	NEW DIRECTOR APPOINTED View Document
26/09/0726 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
24/09/0724 September 2007	DIRECTOR RESIGNED View Document
30/07/0730 July 2007	NEW DIRECTOR APPOINTED View Document
24/07/0724 July 2007	NEW DIRECTOR APPOINTED View Document
24/07/0724 July 2007	RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS View Document
23/07/0723 July 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
18/06/0718 June 2007	NEW DIRECTOR APPOINTED View Document
14/12/0614 December 2006	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View Document
29/11/0629 November 2006	NEW DIRECTOR APPOINTED View Document
21/09/0621 September 2006	DIRECTOR RESIGNED View Document
06/09/066 September 2006	NEW DIRECTOR APPOINTED View Document
23/08/0623 August 2006	NEW DIRECTOR APPOINTED View Document
10/08/0610 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
25/07/0625 July 2006	NEW DIRECTOR APPOINTED View Document
01/06/061 June 2006	NEW DIRECTOR APPOINTED View Document
25/05/0625 May 2006	NEW DIRECTOR APPOINTED View Document
19/05/0619 May 2006	NEW DIRECTOR APPOINTED View Document
20/12/0520 December 2005	DIRECTOR RESIGNED View Document
13/12/0513 December 2005	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View Document
13/12/0513 December 2005	DIRECTOR RESIGNED View Document
08/06/058 June 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
26/05/0526 May 2005	NEW DIRECTOR APPOINTED View Document
26/01/0526 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
18/01/0518 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
20/12/0420 December 2004	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View Document
16/08/0416 August 2004	NEW DIRECTOR APPOINTED View Document
28/07/0428 July 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
24/06/0424 June 2004	DIRECTOR RESIGNED View Document
13/03/0413 March 2004	NEW DIRECTOR APPOINTED View Document
10/02/0410 February 2004	NEW DIRECTOR APPOINTED View Document
18/12/0318 December 2003	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View Document
15/12/0315 December 2003	NEW DIRECTOR APPOINTED View Document
20/11/0320 November 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
23/09/0323 September 2003	DIRECTOR RESIGNED View Document
03/09/033 September 2003	NEW DIRECTOR APPOINTED View Document
09/06/039 June 2003	SECRETARY RESIGNED View Document
09/06/039 June 2003	NEW SECRETARY APPOINTED View Document
02/06/032 June 2003	DIRECTOR RESIGNED View Document
30/05/0330 May 2003	NEW DIRECTOR APPOINTED View Document
30/05/0330 May 2003	NEW DIRECTOR APPOINTED View Document
14/03/0314 March 2003	NEW DIRECTOR APPOINTED View Document
20/12/0220 December 2002	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View Document
08/10/028 October 2002	DIRECTOR'S PARTICULARS CHANGED View Document
16/09/0216 September 2002	DIRECTOR RESIGNED View Document
03/09/023 September 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
20/12/0120 December 2001	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View Document
10/09/0110 September 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
07/09/017 September 2001	DIRECTOR'S PARTICULARS CHANGED View Document
07/09/017 September 2001	DIRECTOR RESIGNED View Document
05/09/015 September 2001	DIRECTOR'S PARTICULARS CHANGED View Document
31/08/0131 August 2001	DIRECTOR'S PARTICULARS CHANGED View Document
31/08/0131 August 2001	DIRECTOR'S PARTICULARS CHANGED View Document
08/03/018 March 2001	NEW DIRECTOR APPOINTED View Document
19/01/0119 January 2001	NEW DIRECTOR APPOINTED View Document
19/01/0119 January 2001	NEW DIRECTOR APPOINTED View Document
19/01/0119 January 2001	NEW DIRECTOR APPOINTED View Document
05/01/015 January 2001	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View Document
21/09/0021 September 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
19/05/0019 May 2000	NEW DIRECTOR APPOINTED View Document
19/05/0019 May 2000	NEW DIRECTOR APPOINTED View Document
19/05/0019 May 2000	NEW DIRECTOR APPOINTED View Document
16/12/9916 December 1999	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS View Document
29/09/9929 September 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
23/12/9823 December 1998	RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS View Document
17/09/9817 September 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
12/05/9812 May 1998	DIRECTOR RESIGNED View Document
10/05/9810 May 1998	DIRECTOR RESIGNED View Document
16/04/9816 April 1998	DIRECTOR RESIGNED View Document
11/12/9711 December 1997	RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS View Document
24/09/9724 September 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
12/08/9712 August 1997	DIRECTOR RESIGNED View Document
12/08/9712 August 1997	DIRECTOR RESIGNED View Document
10/04/9710 April 1997	NEW DIRECTOR APPOINTED View Document
22/12/9622 December 1996	RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS View Document
20/12/9620 December 1996	S252 DISP LAYING ACC 10/12/96 View Document
20/12/9620 December 1996	S252 DISP LAYING ACC 10/12/96 View Document
25/09/9625 September 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
19/06/9619 June 1996	NEW DIRECTOR APPOINTED View Document
19/06/9619 June 1996	NEW DIRECTOR APPOINTED View Document
14/06/9614 June 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/06/9614 June 1996	ALTER MEM AND ARTS 10/06/96 View Document
15/01/9615 January 1996	S366A DISP HOLDING AGM 09/01/96 View Document
15/01/9615 January 1996	EXEMPTION FROM APPOINTING AUDITORS 09/01/96 View Document
07/12/957 December 1995	RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS View Document
03/07/953 July 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
13/12/9413 December 1994	RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS View Document
08/11/948 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/11/948 November 1994	DIRECTOR RESIGNED View Document
10/10/9410 October 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
08/09/948 September 1994	DIRECTOR RESIGNED View Document
02/06/942 June 1994	NEW DIRECTOR APPOINTED View Document
02/06/942 June 1994	NEW DIRECTOR APPOINTED View Document
12/04/9412 April 1994	DIRECTOR RESIGNED View Document
12/04/9412 April 1994	DIRECTOR RESIGNED View Document
12/04/9412 April 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
12/04/9412 April 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
14/12/9314 December 1993	RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS View Document
14/10/9314 October 1993	NEW DIRECTOR APPOINTED View Document
06/10/936 October 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
15/12/9215 December 1992	RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS View Document
17/11/9217 November 1992	NEW DIRECTOR APPOINTED View Document
25/09/9225 September 1992	NEW DIRECTOR APPOINTED View Document
20/08/9220 August 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View Document
31/01/9231 January 1992	NEW DIRECTOR APPOINTED View Document
10/01/9210 January 1992	RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS View Document
06/08/916 August 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View Document
06/08/916 August 1991	EXEMPTION FROM APPOINTING AUDITORS 31/07/91 View Document
09/01/919 January 1991	NEW DIRECTOR APPOINTED View Document
01/11/901 November 1990	NEW DIRECTOR APPOINTED View Document
23/02/9023 February 1990	NEW DIRECTOR APPOINTED View Document
22/12/8922 December 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
12/12/8912 December 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PITSEC LIMITED

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