PITSTONE MANAGEMENT LIMITED

Company Documents

DateDescription
16/12/2416 December 2024 Accounts for a dormant company made up to 2024-03-31

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16/12/2416 December 2024 Confirmation statement made on 2024-12-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/12/2317 December 2023 Accounts for a dormant company made up to 2023-03-31

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17/12/2317 December 2023 Confirmation statement made on 2023-12-17 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/01/2321 January 2023 Confirmation statement made on 2023-01-20 with no updates

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02/12/222 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-20 with no updates

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/02/211 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/01/2026 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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30/12/1930 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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29/12/1829 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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03/02/183 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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03/12/173 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/01/1729 January 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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26/12/1626 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/02/161 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/02/1417 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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05/01/145 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/02/1318 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/02/1219 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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04/01/124 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/02/1115 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/02/108 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STUART PEARCE / 05/02/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE NICOLA PEARCE / 05/02/2010

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30/01/1030 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/02/099 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PEARCE / 08/02/2009

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09/02/099 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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25/02/0825 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 DIRECTOR'S PARTICULARS CHANGED

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03/01/083 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/02/0719 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/02/0627 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/02/0514 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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06/02/046 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/03/0310 March 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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21/02/0221 February 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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09/03/019 March 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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17/03/0017 March 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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09/03/999 March 1999 SECRETARY RESIGNED

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09/03/999 March 1999 DIRECTOR RESIGNED

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09/03/999 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/999 March 1999 NEW DIRECTOR APPOINTED

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09/03/999 March 1999 REGISTERED OFFICE CHANGED ON 09/03/99 FROM: SUITE C1 CITY CLOISTERS 188/196 OLD STREET, LONDON EC1V 9FR

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03/03/993 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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