PIVOTAL POST LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Termination of appointment of Kevin Dale Hyman as a director on 2025-03-10

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20/05/2520 May 2025 Appointment of Mr Peter Coleman as a director on 2025-03-10

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20/05/2520 May 2025 Appointment of Mr Billy Cheung as a director on 2025-03-10

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08/11/248 November 2024 Confirmation statement made on 2024-11-01 with no updates

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26/09/2426 September 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-11-01 with no updates

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14/09/2314 September 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Accounts for a small company made up to 2021-12-31

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09/11/229 November 2022 Confirmation statement made on 2022-11-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Accounts for a small company made up to 2020-12-31

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18/11/2118 November 2021 Confirmation statement made on 2021-11-01 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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22/10/1922 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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30/09/1830 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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13/09/1713 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 Annual return made up to 1 November 2015 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/11/1418 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/11/1314 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/11/1220 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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06/03/126 March 2012 31/12/11 TOTAL EXEMPTION FULL

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04/11/114 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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14/10/1114 October 2011 31/12/10 TOTAL EXEMPTION FULL

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12/11/1012 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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08/04/108 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DALE HYMAN / 01/11/2009

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11/12/0911 December 2009 Annual return made up to 1 November 2009 with full list of shareholders

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10/12/0910 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 01/11/2009

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27/08/0927 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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05/12/085 December 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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11/02/0811 February 2008 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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26/11/0726 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: C/O. MALDE & CO., 99 KENTON ROAD KENTON, HARROW, MIDDLESEX HA3 0AN

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14/11/0614 November 2006 DIRECTOR RESIGNED

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14/11/0614 November 2006 SECRETARY RESIGNED

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07/11/067 November 2006 NEW DIRECTOR APPOINTED

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06/11/066 November 2006 NEW SECRETARY APPOINTED

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01/11/061 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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