PITSTOP DIGITAL LIMITED
Company number 04533593 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 28 May 2026 | Appointment of Ms Lisa Gaye Wenmouth as a director on 2026-05-28 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 9 Sep 2025 | Confirmation statement made on 2025-09-09 with updates · 5 pages | View document |
| 24 Mar 2025 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 5 Mar 2025 | Appointment of Mrs Kate Elizabeth Alice Seymour as a director on 2025-03-05 · 2 pages | View document |
| 5 Mar 2025 | Termination of appointment of Michael John Whelan as a secretary on 2025-03-05 · 1 page | View document |
| 5 Mar 2025 | Termination of appointment of Michael John Whelan as a director on 2025-03-05 · 1 page | View document |
| 5 Mar 2025 | Cessation of Michael John Whelan as a person with significant control on 2025-03-05 · 1 page | View document |
| 5 Mar 2025 | Notification of The Digital Garage Group Limited as a person with significant control on 2025-03-05 · 2 pages | View document |
| 5 Mar 2025 | Appointment of Mr Matthew Richard Seymour as a director on 2025-03-05 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Aug 2024 | Director's details changed for Michael John Whelan on 2024-08-02 · 2 pages | View document |
| 29 May 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 9 Sep 2023 | Confirmation statement made on 2023-09-09 with updates · 4 pages | View document |
| 28 Jun 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Sep 2022 | Confirmation statement made on 2022-09-14 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Sep 2021 | Confirmation statement made on 2021-09-12 with updates · 4 pages | View document |
| 26 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WHELAN / 11/09/2020 | View document |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | View document |
| 18 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 12 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 16 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 10 Feb 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM DUNNS PITTS FARM HOLLIS LANE KENILWORTH CV8 2JY | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 13 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 14 Sep 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 24 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 12 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 8 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 13 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 13 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN WHELAN / 13/09/2013 | View document |
| 13 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHELAN / 13/09/2013 | View document |
| 25 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 4 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 6 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 27 Sep 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 17 Sep 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Jul 2007 | DIRECTOR RESIGNED | View document |
| 11 Jun 2007 | DIRECTOR RESIGNED | View document |
| 27 Sep 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | DIRECTOR RESIGNED | View document |
| 28 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 21 Oct 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | View document |
| 30 Sep 2002 | SECRETARY RESIGNED | View document |
| 30 Sep 2002 | DIRECTOR RESIGNED | View document |
| 30 Sep 2002 | S366A DISP HOLDING AGM 23/09/02 | View document |
| 30 Sep 2002 | S386 DISP APP AUDS 23/09/02 | View document |
| 12 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |