PIVOTAL DESIGN & CONSULTANCY LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 Confirmation statement made on 2025-07-12 with no updates

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20/02/2520 February 2025 Micro company 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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22/07/2422 July 2024 Confirmation statement made on 2024-07-12 with no updates

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18/04/2418 April 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-12 with no updates

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05/04/235 April 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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

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26/07/2126 July 2021 Confirmation statement made on 2021-07-12 with no updates

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26/07/2126 July 2021 Register inspection address has been changed from C/O Christopher Ayres Harrowdene Woodlands Combe Martin Ilfracombe Devon EX34 0AT England to The Mount Western Gardens Combe Martin Ilfracombe Devon EX34 0EY

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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

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21/08/2021 August 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM HARROWDENE WOODLANDS COMBE MARTIN ILFRACOMBE DEVON EX34 0AT

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER AYRES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE AYRES

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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

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27/07/1627 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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29/06/1529 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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29/06/1529 June 2015 SAIL ADDRESS CHANGED FROM: C/O MR CHRISTOPHER AYRES PARSONS PIGHTLE STERRIDGE VALLEY BERRYNARBOR ILFRACOMBE DEVON EX34 9TB UNITED KINGDOM

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID AYRES / 01/09/2014

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELAINE JANE AYRES / 01/09/2014

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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27/10/1427 October 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM PARSONS PIGHTLE STERRIDGE VALLEY BERRYNARBOR ILFRACOMBE DEVON EX34 9TB

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18/07/1418 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/07/1325 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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23/04/1323 April 2013 CURREXT FROM 30/06/2013 TO 31/08/2013

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/07/113 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/07/1023 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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22/07/1022 July 2010 SAIL ADDRESS CREATED

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22/07/1022 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID AYRES / 29/06/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELAINE JANE AYRES / 29/06/2010

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 NC INC ALREADY ADJUSTED 17/09/08

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02/11/082 November 2008 GBP NC 100/200 14/09/2008

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26/06/0826 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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