CompaniesInTheUK

PITCOMP 233 LIMITED

Company number 04120881 ·

Active

124 filings

Date Filing
13 Jul 2026 Director's details changed for Mrs Susan Deanne Walker on 2019-10-31 · 2 pages View document
10 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Dec 2025 Termination of appointment of Mike Goldhawk as a director on 2025-11-27 · 1 page View document
10 Oct 2025 Confirmation statement made on 2025-10-10 with updates · 11 pages View document
26 Aug 2025 Termination of appointment of Police Federation of England and Wales as a director on 2025-07-01 · 1 page View document
14 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
19 Dec 2024 Confirmation statement made on 2024-12-19 with updates · 10 pages View document
19 Dec 2024 Director's details changed for Police Federation of England and Wales on 2024-12-19 · 1 page View document
27 Aug 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-19 with updates · 10 pages View document
25 Sep 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
18 Jan 2023 Confirmation statement made on 2022-12-19 with updates · 14 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Jan 2022 Confirmation statement made on 2021-12-19 with updates · 14 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Micro company accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES View document
24 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
6 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH BARLOW View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES View document
3 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE GOLDHAWK / 25/09/2018 View document
17 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
4 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BARLOW / 28/08/2018 View document
14 Jun 2018 DIRECTOR APPOINTED MRS SUSAN DEANNE WALKER View document
17 Jan 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN View document
17 Jan 2018 Registered office address changed from , Vantage Point 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN to Paxton House Waterhouse Lane Heritage Management Company Limited Kingswood Surrey KT20 6EJ on 2018-01-17 · 2 pages View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Sep 2017 APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED View document
15 Aug 2017 CORPORATE SECRETARY APPOINTED HERITAGE MANAGEMENT LIMITED View document
21 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
5 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR IAN SMITH View document
3 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL KEENAN View document
13 Feb 2017 DIRECTOR APPOINTED MR KEITH BARLOW View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
28 Nov 2016 DIRECTOR APPOINTED MR PAUL KEENAN View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Dec 2015 Annual return made up to 21 November 2015 with full list of shareholders View document
15 Oct 2015 APPOINTMENT TERMINATED, SECRETARY GCS PROPERTY MANAGEMENT LIMITED View document
15 Oct 2015 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ View document
15 Oct 2015 Registered office address changed from , Gcs Property Management Limited Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ to Paxton House Waterhouse Lane Heritage Management Company Limited Kingswood Surrey KT20 6EJ on 2015-10-15 · 1 page View document
15 Oct 2015 CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED View document
23 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Nov 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
24 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
6 Jan 2014 DIRECTOR APPOINTED MR MIKE GOLDHAWK View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Nov 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM C/O GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ UNITED KINGDOM View document
21 Nov 2013 Registered office address changed from , C/O Gcs Property Management Limited, Springfield House 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom on 2013-11-21 · 1 page View document
21 Nov 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
17 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANGS View document
26 Jul 2013 DIRECTOR APPOINTED MR IAN SMITH View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Nov 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
14 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
4 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN ROGERS View document
21 Feb 2012 DIRECTOR APPOINTED MR STEVE BANGS View document
13 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR IAN CURRY View document
26 Jan 2012 Registered office address changed from , Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG on 2012-01-26 · 1 page View document
26 Jan 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG View document
12 Jan 2012 APPOINTMENT TERMINATED, SECRETARY CRIPPS SECRETARIES LIMITED View document
13 Dec 2011 CORPORATE SECRETARY APPOINTED GCS PROPERTY MANAGEMENT LIMITED View document
24 Nov 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
15 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
23 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS View document
23 Dec 2010 DIRECTOR APPOINTED MR IAN CURRY View document
30 Nov 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
13 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Mar 2010 DIRECTOR APPOINTED MR COLIN JOHN ROGERS View document
2 Dec 2009 Annual return made up to 21 November 2009 with full list of shareholders View document
31 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
1 Sep 2009 APPOINTMENT TERMINATED DIRECTOR SILVANO AMATO View document
12 Dec 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
4 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Jun 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN LAVERS View document
4 Jun 2008 DIRECTOR APPOINTED DAVID JOHN EVANS View document
28 Nov 2007 RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS View document
24 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
16 Jul 2007 SECRETARY RESIGNED View document
27 Jun 2007 287 · 1 page View document
27 Jun 2007 NEW SECRETARY APPOINTED View document
27 Jun 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: LINDEN HOUSE GUARDS AVENUE CATERHAM SURREY CR3 5XL View document
15 Jun 2007 SECRETARY RESIGNED View document
21 Nov 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
6 Feb 2006 NEW SECRETARY APPOINTED View document
6 Feb 2006 SECRETARY RESIGNED View document
2 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
30 Nov 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View document
6 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
11 Jan 2005 287 · 1 page View document
11 Jan 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: LINDEN HOUSE GUARDS AVENUE THE VILLAGE CATERHAM SURREY CR3 5ZB View document
29 Nov 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS View document
23 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 2004 NEW DIRECTOR APPOINTED View document
21 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
19 Dec 2003 REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 6 LONDON STREET CHERTSEY SURREY KT16 8AA View document
19 Dec 2003 287 · 1 page View document
5 Dec 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View document
4 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
16 Dec 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS View document
10 Oct 2002 SECRETARY RESIGNED View document
10 Oct 2002 287 · 1 page View document
10 Oct 2002 REGISTERED OFFICE CHANGED ON 10/10/02 FROM: COULSDON ROAD CATERHAM ON THE HILL SURREY CR3 5NE View document
10 Oct 2002 NEW SECRETARY APPOINTED View document
9 Oct 2002 REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7RS View document
9 Oct 2002 287 · 1 page View document
5 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
5 Jun 2002 DIRECTOR RESIGNED View document
2 Jun 2002 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS View document
1 Jun 2002 S366A DISP HOLDING AGM 08/12/00 View document
1 Jun 2002 S366A DISP HOLDING AGM 08/12/00 View document
5 Jan 2001 NEW DIRECTOR APPOINTED View document
5 Jan 2001 NEW DIRECTOR APPOINTED View document
5 Jan 2001 DIRECTOR RESIGNED View document
7 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document