PIVOTAL BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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17/12/1317 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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22/02/1322 February 2013 REGISTERED OFFICE CHANGED ON 22/02/2013 FROM
TEMPLE HOUSE
9 THE VINES SHABBINGTON
NR AYLESBURY
BUCKS
HP18 9HH

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21/12/1221 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/01/1213 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/01/1110 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACKIE PATRICIA KINCH / 21/12/2009

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21/12/0921 December 2009 Annual return made up to 17 December 2009 with full list of shareholders

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/12/0819 December 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/12/0719 December 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/02/0610 February 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/01/0613 January 2006 REGISTERED OFFICE CHANGED ON 13/01/06 FROM:
30 UPPER HIGH STREET
THAME
OXFORDSHIRE OX9 3EZ

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18/01/0518 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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20/08/0420 August 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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10/08/0410 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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12/05/0412 May 2004 SECRETARY RESIGNED

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12/05/0412 May 2004 NEW SECRETARY APPOINTED

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05/01/045 January 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 REGISTERED OFFICE CHANGED ON 05/09/03 FROM:
THE HOUSE
HIGH STREET, BRENCHLEY
KENT
TN12 7NQ

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30/01/0330 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 SECRETARY RESIGNED

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16/04/0216 April 2002 DIRECTOR RESIGNED

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26/03/0226 March 2002 NEW SECRETARY APPOINTED

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19/03/0219 March 2002 REGISTERED OFFICE CHANGED ON 19/03/02 FROM:
C/O HANAFIN KLIEN THE HOUSE
HIGH STREET, BRENCHLEY
KENT
TN12 7NQ

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14/03/0214 March 2002 NEW DIRECTOR APPOINTED

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14/03/0214 March 2002 REGISTERED OFFICE CHANGED ON 14/03/02 FROM:
1ST FLOOR, 14-18 CITY ROAD
CARDIFF
CF24 3DL

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07/03/027 March 2002 COMPANY NAME CHANGED
SEVCO 3501 LIMITED
CERTIFICATE ISSUED ON 07/03/02

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17/12/0117 December 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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