PITBITZ LIMITED
Company number 05879541 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-28 with updates · 6 pages | View document |
| 4 Aug 2026 | Appointment of Mrs Janette Lesley Pannozzo as a director on 2026-07-27 · 2 pages | View document |
| 4 Aug 2026 | Termination of appointment of Janette Lesley Pannozzo as a director on 2026-07-27 · 1 page | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-28 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Sub-division of shares on 2024-10-22 · 7 pages | View document |
| 3 Dec 2024 | Sub-division of shares on 2024-10-22 · 7 pages | View document |
| 23 Nov 2024 | Resolutions · 1 page | View document |
| 23 Nov 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 23 Nov 2024 | Resolutions · 1 page | View document |
| 23 Nov 2024 | Resolutions · 1 page | View document |
| 23 Nov 2024 | Resolutions · 1 page | View document |
| 23 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-23 · 5 pages | View document |
| 27 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-07-28 with updates · 6 pages | View document |
| 26 Jan 2024 | Appointment of Mr Lee Adam Pannozzo as a director on 2024-01-01 · 2 pages | View document |
| 26 Jan 2024 | Appointment of Mr Craig Daniel Pannozzo as a director on 2024-01-01 · 2 pages | View document |
| 26 Jan 2024 | Appointment of Mrs Janette Lesley Pannozzo as a director on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Registration of charge 058795410007, created on 2023-12-20 · 51 pages | View document |
| 21 Dec 2023 | Registration of charge 058795410006, created on 2023-12-20 · 51 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-28 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-18 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 1 Aug 2019 | CESSATION OF JANETTE LESLEY PANNOZZO AS A PSC | View document |
| 1 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR LUIGI PANNOZZO / 17/07/2019 | View document |
| 1 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI PANNOZZO / 17/07/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 28 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058795410005 | View document |
| 17 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058795410004 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Aug 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 4 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058795410003 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Sep 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOWES | View document |
| 29 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Aug 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 29 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058795410002 | View document |
| 26 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058795410001 | View document |
| 21 Aug 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 20 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / LUIGI PANNOZZO / 20/08/2012 | View document |
| 20 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOWES / 20/08/2012 | View document |
| 20 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI PANNOZZO / 20/08/2012 | View document |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 15 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Feb 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY, OXON OX15 6HW | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOWES / 17/07/2010 | View document |
| 13 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / LUIGI PANNOZZO / 17/07/2010 | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI PANNOZZO / 17/07/2010 | View document |
| 13 Aug 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | SECRETARY RESIGNED | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 29 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 3 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |