PITROK LIMITED
Company number 06834836 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Unaudited abridged accounts made up to 2025-12-31 · 7 pages | View document |
| 9 Apr 2026 | Director's details changed for Mr Clive Graham John Birnie on 2026-04-09 · 2 pages | View document |
| 9 Apr 2026 | Change of details for Mr Clive Graham John Birnie as a person with significant control on 2026-04-09 · 2 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-03 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Mar 2025 | Confirmation statement made on 2025-03-03 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Apr 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-03 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Mar 2023 | Confirmation statement made on 2023-03-03 with updates · 6 pages | View document |
| 15 Feb 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Mar 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Apr 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 7 Apr 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | View document |
| 12 Feb 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Mar 2019 | 31/12/18 AUDITED ABRIDGED | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 28 Feb 2018 | 31/12/17 AUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Nov 2017 | 13/02/17 STATEMENT OF CAPITAL GBP 1500 | View document |
| 30 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Mar 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 1 Aug 2016 | 31/12/15 UNAUDITED ABRIDGED | View document |
| 14 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Dec 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Dec 2015 | ADOPT ARTICLES 16/11/2015 | View document |
| 17 Nov 2015 | 01/11/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED MRS KATHERINE BIRNIE | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED MRS PHILIPPA TRACEY SHINER | View document |
| 11 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 17 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN JAMES SHINER / 02/08/2013 | View document |
| 17 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES SHINER / 02/08/2013 | View document |
| 17 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRAHAM JOHN BIRNIE / 01/02/2014 | View document |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES SHINER / 01/08/2013 | View document |
| 8 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES SHINER / 01/08/2013 | View document |
| 19 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 19 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Apr 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM SHOWGROUND ROAD SHOWGROUND BUSINESS PARK BRIDGWATER SOMERSET TA6 6AJ | View document |
| 14 Apr 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Jun 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 20 May 2009 | APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED | View document |
| 20 May 2009 | APPOINTMENT TERMINATED DIRECTOR SAMUEL LLOYD | View document |
| 6 May 2009 | DIRECTOR APPOINTED CLIVE BIRNIE | View document |
| 1 May 2009 | COMPANY NAME CHANGED SECUREMODE LIMITED CERTIFICATE ISSUED ON 06/05/09 | View document |
| 24 Apr 2009 | DIRECTOR AND SECRETARY APPOINTED MARTYN JAMES SHINER | View document |
| 24 Apr 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 14-18 CITY ROAD CARDIFF CF24 3DL | View document |
| 3 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |