PIVOT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-09-14 with updates |
| 23/10/2423 October 2024 | Notification of Cheryl Ann Burnside as a person with significant control on 2024-02-01 |
| 23/10/2423 October 2024 | Change of details for Mr Colin Drummond Burnside as a person with significant control on 2024-02-01 |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 19/09/2319 September 2023 | Director's details changed for Mr Colin Drummond Burnside on 2023-09-19 |
| 19/09/2319 September 2023 | Change of details for Mr Colin Drummond Burnside as a person with significant control on 2023-09-19 |
| 19/09/2319 September 2023 | Change of details for Ms Christine Chittock as a person with significant control on 2023-09-19 |
| 19/09/2319 September 2023 | Director's details changed for Ms Christine Chittock on 2023-09-19 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/10/2120 October 2021 | Cancellation of shares. Statement of capital on 2020-11-30 |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 04/02/214 February 2021 | Cancellation of shares. Statement of capital on 2020-01-30 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/07/2027 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | 31/10/19 STATEMENT OF CAPITAL GBP 1056100 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 05/08/195 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DRUMMOND BURNSIDE / 02/05/2019 |
| 02/05/192 May 2019 | PSC'S CHANGE OF PARTICULARS / MR COLIN DRUMMOND BURNSIDE / 02/05/2019 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 25/07/1825 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, SECRETARY JANE WALSINGHAM |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/11/155 November 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/06/1512 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1512 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1513 May 2015 | 10/12/14 STATEMENT OF CAPITAL GBP 976100 |
| 13/05/1513 May 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 959100 |
| 12/12/1412 December 2014 | 12/08/14 STATEMENT OF CAPITAL GBP 1001100 |
| 12/12/1412 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/10/147 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 12/08/1412 August 2014 | AUDITOR'S RESIGNATION |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM LINGWOOD EGLINTON ROAD FARNHAM SURREY GU10 2DH |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | REREG PLC TO PRI; RES02 PASS DATE:31/10/2013 |
| 31/10/1331 October 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 31/10/1331 October 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/10/1331 October 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 22/10/1322 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KARL MARTIN LEES / 02/10/2013 |
| 01/05/131 May 2013 | AUDITOR'S RESIGNATION |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 10/10/1210 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, SECRETARY TADEUSZ MIKOWSKI |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TADEUSZ MIKOWSKI |
| 16/03/1216 March 2012 | SECRETARY APPOINTED JANE PATRICIA WALSINGHAM |
| 04/10/114 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 04/10/104 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 15/10/0915 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 06/10/096 October 2009 | 06/10/08 STATEMENT OF CAPITAL GBP 1033100 |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | CURREXT FROM 30/09/2008 TO 31/10/2008 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/10/078 October 2007 | APPLICATION COMMENCE BUSINESS |
| 28/09/0728 September 2007 | COMPANY NAME CHANGED LANIATUS PLC CERTIFICATE ISSUED ON 28/09/07 |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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