CompaniesInTheUK

PIRTEC LIMITED

Company number 05260794 ·

Active

90 filings

Date Filing
17 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
21 Oct 2025 Confirmation statement made on 2025-10-15 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
16 Oct 2024 Confirmation statement made on 2024-10-15 with no updates · 3 pages View document
12 Oct 2024 Registered office address changed from 9 Manor Road London N22 8YJ England to Arkco Accountants Ltd 9 Manor Road London N22 8YJ on 2024-10-12 · 1 page View document
12 Oct 2024 Registered office address changed from Arkco Accountants Ltd Unit 13, Wing Yip Business Centre 365 Edgware Road Cricklewood London NW2 6LN England to 9 Manor Road London N22 8YJ on 2024-10-12 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
16 Oct 2023 Termination of appointment of John Anthony Allwood as a director on 2023-10-16 · 1 page View document
16 Oct 2023 Confirmation statement made on 2023-10-15 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
27 Oct 2022 Confirmation statement made on 2022-10-15 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
27 Oct 2021 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
1 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ALLWOOD / 15/01/2021 View document
18 Dec 2020 REGISTERED OFFICE CHANGED ON 18/12/2020 FROM ARKCO ACCOUNTANTS A3 LIVINGSTONE COURT 55 PEEL ROAD WEALDSTONE HARROW HA3 7QT ENGLAND View document
15 Oct 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES View document
10 Aug 2020 DIRECTOR APPOINTED MR DAVID KWEYA View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR LESLIE HEARNE View document
17 Feb 2020 APPOINTMENT TERMINATED, SECRETARY HANSIL SHAH View document
17 Feb 2020 DIRECTOR APPOINTED MR HANSIL SHAH View document
28 Jan 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 4 CHASE ROAD LONDON N14 4EX ENGLAND View document
28 Jan 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 1 THE PINES CHASE ROAD LONDON N14 4EX ENGLAND View document
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES View document
28 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR GERALD SHAMITZ View document
15 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
14 Nov 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 27 THE PINES CHASE ROAD SOUTHGATE LONDON N14 4EX View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
17 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
15 Oct 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Oct 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View document
12 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Dec 2015 15/10/15 NO MEMBER LIST View document
22 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Oct 2014 15/10/14 NO MEMBER LIST View document
18 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Oct 2013 15/10/13 NO MEMBER LIST View document
20 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
3 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Oct 2012 15/10/12 NO MEMBER LIST View document
15 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Nov 2011 15/10/11 NO MEMBER LIST View document
10 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / JACK ALLWOOD / 01/07/2011 View document
10 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / GERALD GILBERT SHAMITZ / 01/07/2011 View document
10 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DENNIS HEARNE / 01/07/2011 View document
10 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LYONS / 01/07/2011 View document
2 Feb 2011 APPOINT PERSON AS SECRETARY View document
21 Jan 2011 REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 4 THE PINES CHASE ROAD SOUTHGATE LONDON N14 4EX UNITED KINGDOM View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Nov 2010 APPOINTMENT TERMINATED, SECRETARY DAVID KWEYA View document
18 Nov 2010 15/10/10 NO MEMBER LIST View document
28 Oct 2010 SECRETARY APPOINTED MR HANSIL SHAH View document
28 Oct 2010 APPOINTMENT TERMINATED, SECRETARY DAVID KWEYA View document
21 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Jan 2010 15/10/09 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LYONS / 19/10/2009 View document
13 Oct 2009 15/10/08 View document
9 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN FINCH View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Sep 2008 REGISTERED OFFICE CHANGED ON 10/09/2008 FROM MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX View document
5 Aug 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 4 THE PINES CHASE ROAD SOUTHGATE LONDON N14 4EX View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Dec 2007 ANNUAL RETURN MADE UP TO 15/10/07 View document
21 Sep 2007 SECRETARY RESIGNED View document
21 Sep 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 5 THE PINES CHASE ROAD SOUTHGATE LONDON N14 4EX View document
21 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
21 Sep 2007 NEW SECRETARY APPOINTED View document
2 Mar 2007 NEW DIRECTOR APPOINTED View document
17 Feb 2007 NEW DIRECTOR APPOINTED View document
17 Feb 2007 NEW DIRECTOR APPOINTED View document
13 Nov 2006 ANNUAL RETURN MADE UP TO 15/10/06 View document
7 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
2 Jun 2006 REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 5 THE PINES CHASE ROAD SOUTHGATE LONDON N14 4EX View document
8 Nov 2005 ANNUAL RETURN MADE UP TO 15/10/05 View document
16 May 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 View document
15 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document