PITBOX LIMITED

Company number 11156654 ·

Active

36 filings

Date Filing
20 May 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
18 May 2026 Change of details for Mr Peter James Bailey as a person with significant control on 2024-08-15 · 2 pages View document
18 May 2026 Director's details changed for Mr Peter James Bailey on 2026-05-15 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
28 Mar 2026 Registered office address changed from 1 Clays Lane Branston Burton-on-Trent DE14 3HS United Kingdom to 5 Charles House Deykin Road Lichfield WS13 6UA on 2026-03-28 · 1 page View document
26 Jan 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
16 Jul 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Jan 2025 Confirmation statement made on 2025-01-23 with no updates · 3 pages View document
1 Jul 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Jan 2024 Confirmation statement made on 2024-01-23 with updates · 5 pages View document
28 Sep 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
21 Apr 2023 Appointment of Jake Kilshaw as a director on 2023-04-21 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Jan 2023 Confirmation statement made on 2023-01-23 with updates · 5 pages View document
9 Nov 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
3 Feb 2022 Confirmation statement made on 2022-01-23 with updates · 5 pages View document
4 Nov 2021 Particulars of variation of rights attached to shares · 2 pages View document
4 Nov 2021 Memorandum and Articles of Association · 37 pages View document
4 Nov 2021 Resolutions View document
4 Nov 2021 Resolutions View document
4 Nov 2021 Resolutions View document
4 Nov 2021 Resolutions View document
4 Nov 2021 Resolutions · 2 pages View document
4 Nov 2021 Statement of capital following an allotment of shares on 2021-09-13 · 4 pages View document
3 Nov 2021 Change of share class name or designation · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View document
5 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
12 Jun 2019 PREVEXT FROM 31/01/2019 TO 31/03/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View document
18 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document