PADPILOT LTD
Company number 07117732 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Dec 2025 | Current accounting period shortened from 2026-04-30 to 2025-12-31 · 1 page | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-17 with updates · 4 pages | View document |
| 23 Oct 2025 | Director's details changed for Mr Daniel John Skyte on 2025-10-21 · 2 pages | View document |
| 22 Oct 2025 | Director's details changed for Mr Daniel John Skyte on 2025-05-08 · 2 pages | View document |
| 9 Sep 2025 | Accounts for a small company made up to 2025-04-30 · 11 pages | View document |
| 21 Aug 2025 | Satisfaction of charge 071177320002 in full · 1 page | View document |
| 6 Aug 2025 | Registration of charge 071177320003, created on 2025-08-01 · 41 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 12 Dec 2024 | Registration of charge 071177320002, created on 2024-12-11 · 20 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-17 with updates · 6 pages | View document |
| 14 Oct 2024 | Resolutions · 3 pages | View document |
| 14 Oct 2024 | Memorandum and Articles of Association · 15 pages | View document |
| 13 Oct 2024 | Appointment of Mr Nathan John Gray as a director on 2024-09-30 · 2 pages | View document |
| 13 Oct 2024 | Appointment of Mr Daniel John Skyte as a director on 2024-09-30 · 2 pages | View document |
| 11 Oct 2024 | Termination of appointment of Allan Graham Cownie as a director on 2024-09-30 · 1 page | View document |
| 11 Oct 2024 | Termination of appointment of Jill Valerie Cownie as a secretary on 2024-09-30 · 1 page | View document |
| 11 Oct 2024 | Termination of appointment of Jill Valerie Cownie as a director on 2024-09-30 · 1 page | View document |
| 11 Oct 2024 | Termination of appointment of Jacqueline Elisabeth Suren as a director on 2024-09-30 · 1 page | View document |
| 7 Oct 2024 | Cessation of Allan Graham Cownie as a person with significant control on 2024-09-30 · 1 page | View document |
| 7 Oct 2024 | Notification of Poppy Bidco Limited as a person with significant control on 2024-09-30 · 2 pages | View document |
| 7 Oct 2024 | Cessation of Jacqueline Elisabeth Suren as a person with significant control on 2024-09-30 · 1 page | View document |
| 7 Oct 2024 | Cessation of Jill Valerie Cownie as a person with significant control on 2024-09-30 · 1 page | View document |
| 12 Jun 2024 | Unaudited abridged accounts made up to 2024-04-30 · 7 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 15 Aug 2023 | Unaudited abridged accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 16 Jan 2023 | Cessation of Jacqueline Elisabeth Suren as a person with significant control on 2023-01-16 · 1 page | View document |
| 2 Nov 2022 | Unaudited abridged accounts made up to 2022-04-30 · 7 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-17 with updates · 4 pages | View document |
| 17 Oct 2022 | Notification of Allan Graham Cownie as a person with significant control on 2022-09-30 · 2 pages | View document |
| 17 Oct 2022 | Notification of Jill Valerie Cownie as a person with significant control on 2022-09-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 13 Aug 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 071177320001 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | View document |
| 26 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 15 Feb 2019 | COMPANY NAME CHANGED SLATE-ED LTD CERTIFICATE ISSUED ON 15/02/19 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | View document |
| 4 Jul 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 10 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071177320001 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ELISABETH SUREN | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | View document |
| 11 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 2 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL VALERIE COWNIE / 24/10/2016 | View document |
| 2 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GRAHAM COWNIE / 24/10/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 11 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 7 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL VALERIE COWNIE / 02/01/2015 | View document |
| 7 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 17 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL VALERIE COWNIE / 17/12/2014 | View document |
| 12 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SUREN | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 13 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 21 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 9 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ELISABETH SUREN / 02/01/2013 | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL VALERIE COWNIE / 07/01/2013 | View document |
| 25 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 7 Dec 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Dec 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 2000 | View document |
| 7 Dec 2011 | ADOPT ARTICLES 31/10/2011 | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 8 Jul 2011 | PREVEXT FROM 31/01/2011 TO 30/04/2011 | View document |
| 7 Apr 2011 | ADOPT ARTICLES 28/03/2011 | View document |
| 19 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 19 Jan 2011 | DIRECTOR APPOINTED MRS JILL VALERIE COWNIE | View document |
| 6 Jan 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 98 | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED MRS JACQUELINE ELISABETH SUREN | View document |
| 18 Mar 2010 | SECRETARY APPOINTED MRS JILL VALERIE COWNIE | View document |
| 6 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |