PIVOT LIMITED
Company number 06371742 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 15 Sep 2025 | Confirmation statement made on 2025-09-14 with updates · 4 pages | View document |
| 22 Apr 2025 | Total exemption full accounts made up to 2024-10-31 · 13 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 24 Oct 2024 | Confirmation statement made on 2024-09-14 with updates · 5 pages | View document |
| 23 Oct 2024 | Change of details for Mr Colin Drummond Burnside as a person with significant control on 2024-02-01 · 2 pages | View document |
| 23 Oct 2024 | Notification of Cheryl Ann Burnside as a person with significant control on 2024-02-01 · 2 pages | View document |
| 10 May 2024 | Total exemption full accounts made up to 2023-10-31 · 14 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 19 Sep 2023 | Director's details changed for Ms Christine Chittock on 2023-09-19 · 2 pages | View document |
| 19 Sep 2023 | Director's details changed for Mr Colin Drummond Burnside on 2023-09-19 · 2 pages | View document |
| 19 Sep 2023 | Change of details for Mr Colin Drummond Burnside as a person with significant control on 2023-09-19 · 2 pages | View document |
| 19 Sep 2023 | Change of details for Ms Christine Chittock as a person with significant control on 2023-09-19 · 2 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 4 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 13 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 15 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 20 Oct 2021 | Cancellation of shares. Statement of capital on 2020-11-30 · 4 pages | View document |
| 19 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 13 pages | View document |
| 4 Feb 2021 | Cancellation of shares. Statement of capital on 2020-01-30 · 4 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 27 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2020 | 31/10/19 STATEMENT OF CAPITAL GBP 1056100 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | View document |
| 5 Aug 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | PSC'S CHANGE OF PARTICULARS / MR COLIN DRUMMOND BURNSIDE / 02/05/2019 | View document |
| 2 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DRUMMOND BURNSIDE / 02/05/2019 | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | View document |
| 25 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY JANE WALSINGHAM | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 7 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 21 Nov 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 5 Nov 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 12 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 May 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 959100 | View document |
| 13 May 2015 | 10/12/14 STATEMENT OF CAPITAL GBP 976100 | View document |
| 12 Dec 2014 | 12/08/14 STATEMENT OF CAPITAL GBP 1001100 | View document |
| 12 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Oct 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 12 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 24 Jul 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM LINGWOOD EGLINTON ROAD FARNHAM SURREY GU10 2DH | View document |
| 7 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 31 Oct 2013 | REREG PLC TO PRI; RES02 PASS DATE:31/10/2013 | View document |
| 31 Oct 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 31 Oct 2013 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 31 Oct 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KARL MARTIN LEES / 02/10/2013 | View document |
| 22 Oct 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 1 May 2013 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 5 Nov 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | View document |
| 10 Oct 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 16 Mar 2012 | SECRETARY APPOINTED JANE PATRICIA WALSINGHAM | View document |
| 16 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR TADEUSZ MIKOWSKI | View document |
| 16 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY TADEUSZ MIKOWSKI | View document |
| 4 Oct 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 21 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 4 Oct 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 9 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 15 Oct 2009 | Annual return made up to 14 September 2009 with full list of shareholders | View document |
| 6 Oct 2009 | 06/10/08 STATEMENT OF CAPITAL GBP 1033100 | View document |
| 15 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 13 Oct 2008 | CURREXT FROM 30/09/2008 TO 31/10/2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 8 Oct 2007 | APPLICATION COMMENCE BUSINESS | View document |
| 28 Sep 2007 | COMPANY NAME CHANGED LANIATUS PLC CERTIFICATE ISSUED ON 28/09/07 | View document |
| 26 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Sep 2007 | DIRECTOR RESIGNED | View document |
| 14 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |