PITCOMP 171 LIMITED
Company number 03519883 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 5 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 12 Aug 2024 | Termination of appointment of Dwarkesh Sureshchandra Jhaveri as a director on 2024-08-06 · 1 page | View document |
| 27 Mar 2024 | Accounts for a dormant company made up to 2023-09-30 · 7 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 14 Jun 2023 | Appointment of Jonathan Richard Croyden as a director on 2023-05-31 · 2 pages | View document |
| 13 Jun 2023 | Termination of appointment of Anthony Robert Gunn as a director on 2023-05-31 · 1 page | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 17 Jan 2023 | Appointment of Dwarkesh Sureshchandra Jhaveri as a director on 2023-01-16 · 2 pages | View document |
| 22 Dec 2022 | Accounts for a dormant company made up to 2022-09-30 · 6 pages | View document |
| 19 Dec 2022 | Appointment of Mr Tony Gunn as a director on 2022-12-19 · 2 pages | View document |
| 19 Dec 2022 | Director's details changed for Mr Tony Gunn on 2022-12-19 · 2 pages | View document |
| 13 Dec 2022 | Appointment of Mr Fernando Pugnaire Luengo as a director on 2022-12-13 · 2 pages | View document |
| 13 Dec 2022 | Termination of appointment of Paul Graeme Yallop as a director on 2022-12-13 · 1 page | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 9 Jan 2022 | Termination of appointment of David Christopher John Clarke as a director on 2021-12-31 · 1 page | View document |
| 22 Dec 2021 | Accounts for a dormant company made up to 2021-09-30 · 6 pages | View document |
| 8 Jul 2021 | Appointment of Mr Paul Graeme Yallop as a director on 2021-06-24 · 2 pages | View document |
| 8 Jul 2021 | Termination of appointment of Brian Geoffrey Orr as a secretary on 2021-06-24 · 1 page | View document |
| 7 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 4 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 4 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 20 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 24 Feb 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 6 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 29 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 8 Jun 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM UNIT 5 THE GRAND UNION OFFICE PARK PACKET BOAT LANE UXBRIDGE MIDDLESEX UB8 2GH | View document |
| 25 Feb 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 28 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 17 Mar 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 17 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER JOHN CLARKE / 08/04/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 20 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 26 Feb 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 4 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FAY | View document |
| 22 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 8 May 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 1 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 13 May 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 29 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 17 May 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER JOHN CLARKE / 19/02/2010 | View document |
| 23 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 11 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 02/10/2008 | View document |
| 11 May 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 19 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 25 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 1 Mar 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Oct 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 106 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1NA | View document |
| 6 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2006 | DIRECTOR RESIGNED | View document |
| 9 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 18 Jun 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | FULL ACCOUNTS MADE UP TO 24/09/04 | View document |
| 7 Feb 2005 | ACC. REF. DATE SHORTENED FROM 02/10/04 TO 30/09/04 | View document |
| 6 Dec 2004 | DIRECTOR RESIGNED | View document |
| 30 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2004 | FULL ACCOUNTS MADE UP TO 26/09/03 | View document |
| 27 Mar 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Nov 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: HAYES GATE HOUSE 27 UXBRIDGE ROAD HAYSE MIDDLESEX UB4 0JN | View document |
| 23 Jul 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Jul 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Jul 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Jul 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Jul 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 23 Jul 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Jul 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 10 Jul 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 10 Jul 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Jul 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Jul 2003 | RE AGREEMENTS 20/06/03 | View document |
| 10 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/02 | View document |
| 24 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/01 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 | View document |
| 9 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | FULL ACCOUNTS MADE UP TO 01/10/99 | View document |
| 1 Jun 2000 | £ IC 442500/437500 31/03/00 £ SR 5000@1=5000 | View document |
| 23 May 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/03/00 | View document |
| 2 May 2000 | £ IC 457500/442500 31/03/00 £ SR 15000@1=15000 | View document |
| 20 Apr 2000 | DIRECTOR RESIGNED | View document |
| 20 Apr 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/03/00 | View document |
| 6 Apr 2000 | DIRECTOR RESIGNED | View document |
| 6 Apr 2000 | SECRETARY RESIGNED | View document |
| 6 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | View document |
| 8 Nov 1999 | £ IC 470000/450000 20/10/99 £ SR 20000@1=20000 | View document |
| 4 Nov 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/10/99 | View document |
| 4 Aug 1999 | FULL ACCOUNTS MADE UP TO 02/10/98 | View document |
| 1 Mar 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS | View document |
| 22 Dec 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 02/10/98 | View document |
| 2 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 28 Aug 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: 47 CASTLE STREET READING RG1 7SR | View document |
| 22 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 1998 | SECRETARY RESIGNED | View document |
| 17 Apr 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/98 | View document |
| 14 Apr 1998 | NC INC ALREADY ADJUSTED 03/04/98 | View document |
| 14 Apr 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/98 | View document |
| 14 Apr 1998 | ALTER MEM AND ARTS 02/04/98 | View document |
| 14 Apr 1998 | ALTER MEM AND ARTS 03/04/98 | View document |
| 14 Apr 1998 | ALTER MEM AND ARTS 03/04/98 | View document |
| 14 Apr 1998 | NC INC ALREADY ADJUSTED 02/04/98 | View document |
| 14 Apr 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Apr 1998 | £ NC 145000/500000 03/04/98 | View document |
| 11 Apr 1998 | £ NC 1450/145000 02/04/98 | View document |
| 6 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1998 | AMENDING 88(2)R | View document |
| 17 Mar 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Mar 1998 | ALTER MEM AND ARTS 10/03/98 | View document |
| 2 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |