PIVIGO LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-13 with updates

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-13 with updates

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11/12/2311 December 2023 Registration of charge 086456010003, created on 2023-12-11

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-08-31

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07/09/237 September 2023 Termination of appointment of Ronald Douglas Black as a director on 2023-09-06

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06/09/236 September 2023 Resolutions

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06/09/236 September 2023 Resolutions

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06/09/236 September 2023 Resolutions

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23/08/2323 August 2023 Confirmation statement made on 2023-08-13 with updates

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23/08/2323 August 2023 Notification of Mnl (Mercia) Nominees Limited as a person with significant control on 2023-01-26

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22/08/2322 August 2023 Registration of charge 086456010002, created on 2023-08-18

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18/08/2318 August 2023 Termination of appointment of Alexandra Edwina Willard as a director on 2023-08-18

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30/06/2330 June 2023 Statement of capital following an allotment of shares on 2023-06-29

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22/06/2322 June 2023 Statement of capital following an allotment of shares on 2023-06-22

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05/06/235 June 2023 Total exemption full accounts made up to 2022-08-31

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02/05/232 May 2023 Statement of capital following an allotment of shares on 2023-05-02

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01/03/231 March 2023 Termination of appointment of Ashwin Kumar Kumaraswamy as a director on 2023-02-16

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15/02/2315 February 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-07

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10/02/2310 February 2023 Statement of capital following an allotment of shares on 2023-02-07

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09/02/239 February 2023 Statement of capital following an allotment of shares on 2023-01-26

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Memorandum and Articles of Association

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13/12/2213 December 2022 Satisfaction of charge 086456010001 in full

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16/11/2216 November 2022 Second filing of a statement of capital following an allotment of shares on 2022-11-08

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08/11/228 November 2022 Statement of capital following an allotment of shares on 2022-11-08

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04/11/224 November 2022 Statement of capital following an allotment of shares on 2022-11-01

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04/04/224 April 2022 Statement of capital following an allotment of shares on 2022-03-31

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15/02/2215 February 2022 Registered office address changed from Dead Earnest Theatre Electric Works 3 Concourse Way Sheffield S1 2BJ England to Electric Works 3 Concourse Way Sheffield S1 2BJ on 2022-02-15

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Memorandum and Articles of Association

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20/06/2120 June 2021 Resolutions

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07/12/207 December 2020 31/08/20 TOTAL EXEMPTION FULL

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21/10/2021 October 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/10/2014 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR KIM EMMA KRISTINA ELLINOR NILSSON / 23/07/2020

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14/10/2014 October 2020 PSC'S CHANGE OF PARTICULARS / DR KIM EMMA KRISTINA ELLINOR NILSSON / 23/07/2020

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06/10/206 October 2020 16/09/20 STATEMENT OF CAPITAL GBP 229.306

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06/10/206 October 2020 05/10/20 STATEMENT OF CAPITAL GBP 232.979

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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07/09/207 September 2020 DIRECTOR APPOINTED ALEXANDRA EDWINA WILLARD

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07/09/207 September 2020 APPOINTMENT TERMINATED, DIRECTOR FREDERICK BECKER

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 SECOND FILED SH01 - 28/01/20 STATEMENT OF CAPITAL GBP 227.945

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17/08/2017 August 2020 23/01/20 STATEMENT OF CAPITAL GBP 219.1

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26/06/2026 June 2020 28/01/20 STATEMENT OF CAPITAL GBP 220.622

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29/11/1929 November 2019 31/08/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 DIRECTOR APPOINTED MR FREDERICK EVAN BECKER

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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11/07/1911 July 2019 APPOINTMENT TERMINATED, DIRECTOR KAREN THOMAS-BLAND

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25/06/1925 June 2019 20/06/19 STATEMENT OF CAPITAL GBP 211.777

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13/05/1913 May 2019 21/03/19 STATEMENT OF CAPITAL GBP 210.817

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16/04/1916 April 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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17/08/1817 August 2018 15/08/18 STATEMENT OF CAPITAL GBP 191.433

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04/07/184 July 2018 24/05/18 STATEMENT OF CAPITAL GBP 189.607

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21/05/1821 May 2018 31/08/17 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 ALTER ARTICLES 05/12/2017

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25/10/1725 October 2017 REGISTERED OFFICE CHANGED ON 25/10/2017 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM

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25/10/1725 October 2017 APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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14/07/1714 July 2017 DIRECTOR APPOINTED MS KAREN ANN THOMAS-BLAND

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27/06/1727 June 2017 09/05/17 STATEMENT OF CAPITAL GBP 155.202

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27/06/1727 June 2017 ADOPT ARTICLES 21/03/2017

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15/05/1715 May 2017 APPOINTMENT TERMINATED, DIRECTOR LORRAINE HEGGESSEY

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28/10/1628 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CAMPBELL MULLER / 09/09/2016

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28/10/1628 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CAMPBELL MULLER / 09/09/2016

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 August 2016

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22/09/1622 September 2016 CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR KIM EMMA KRISTINA ELLINOR NILSSON / 09/09/2016

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 43 GRAYBURN LANE BEVERLEY NORTH HUMBERSIDE HU17 8JR

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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25/08/1625 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CAMPBELL MULLER / 11/08/2016

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18/07/1618 July 2016 DIRECTOR APPOINTED MS LORRAINE SYLVIA HEGGESSEY

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18/07/1618 July 2016 13/07/16 STATEMENT OF CAPITAL GBP 139.217

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11/07/1611 July 2016 ADOPT ARTICLES 04/07/2016

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24/04/1624 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/11/1524 November 2015 ADOPT ARTICLES 12/11/2015

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04/09/154 September 2015 SUB-DIVISION 18/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/08/1514 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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29/05/1529 May 2015 COMPANY NAME CHANGED PIVIGO ACADEMY LIMITED CERTIFICATE ISSUED ON 29/05/15

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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16/08/1416 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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15/01/1415 January 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 40 NUNNERY LANE YORK YO23 1AJ ENGLAND

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03/12/133 December 2013 DIRECTOR APPOINTED MR JASON CAMPBELL MULLER

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03/12/133 December 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 205 FF ACTON LANE LONDON W4 5DA ENGLAND

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12/08/1312 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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