PITSTOP BIOMETRICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 20/09/2220 September 2022 | Application to strike the company off the register |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 18/12/2018 December 2020 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 21/10/2021 October 2020 | CESSATION OF SARAH JANE MCNAMARA AS A PSC |
| 21/10/2021 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNADETTE MARGARET ELIZABETH TROTH |
| 14/10/2014 October 2020 | CESSATION OF BERNADETTE MARGARET ELIZABETH TROTH AS A PSC |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCNAMARA |
| 02/12/192 December 2019 | 31/10/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MCNAMARA / 10/02/2019 |
| 14/02/1914 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNADETTE MARGARET ELIZABETH TROTH |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MARGARET ELIZABETH TROTH / 01/08/2017 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/10/1516 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 1 HARTMOOR CLOSE STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3QL |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/10/1416 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 14/10/1314 October 2013 | SAIL ADDRESS CHANGED FROM: C/O B J TROTH 1 ALLNUTTS CLOSE STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3FW ENGLAND |
| 14/10/1314 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 1 ALLNUTTS CLOSE STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3FW ENGLAND |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/11/1229 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/10/1112 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | SAIL ADDRESS CHANGED FROM: C/O B J TROTH 24 STATION ROAD CHINNOR OXFORDSHIRE OX39 4PZ ENGLAND |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 24 STATION ROAD CHINNOR OXFORDSHIRE OX39 4PZ |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MARGARET ELIZABETH TROTH / 01/08/2011 |
| 19/08/1119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE MARGARET ELIZABETH TROTH / 01/08/2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/11/1023 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/10/0927 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MCNAMARA / 02/10/2009 |
| 27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/10/0927 October 2009 | SAIL ADDRESS CREATED |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MARGARET ELIZABETH TROTH / 01/10/2009 |
| 24/04/0924 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0924 April 2009 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 24 STATION ROAD CHINNOR OXFORDSHIRE OX39 4PZ |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 83 BRINKBURN GROVE BANBURY OXFORDSHIRE OX16 3WX |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: WOODSIDE TWO DELLS LANE, ASHLEY GREEN CHESHAM BUCKINGHAMSHIRE HP5 3RB |
| 26/10/0126 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0124 October 2001 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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