TIM PITOT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2418 January 2024 | Final Gazette dissolved following liquidation |
| 18/01/2418 January 2024 | Final Gazette dissolved following liquidation |
| 18/10/2318 October 2023 | Return of final meeting in a members' voluntary winding up |
| 03/05/233 May 2023 | Liquidators' statement of receipts and payments to 2023-02-16 |
| 21/02/2221 February 2022 | Director's details changed for Mr Timothy Pitot on 2022-02-21 |
| 21/02/2221 February 2022 | Change of details for Mr Timothy Pitot as a person with significant control on 2022-02-21 |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2022-02-09 |
| 15/02/2215 February 2022 | Previous accounting period extended from 2022-01-31 to 2022-02-09 |
| 09/02/229 February 2022 | Director's details changed for Mr Timothy Pitot on 2021-10-29 |
| 09/02/229 February 2022 | Annual accounts for year ending 09 Feb 2022 |
| 03/02/223 February 2022 | Previous accounting period shortened from 2022-06-30 to 2022-01-31 |
| 29/10/2129 October 2021 | Registered office address changed from 4 Angles Road London SW16 2UR England to 12 the Bungalows Streatham Road London SW16 6PA on 2021-10-29 |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 01/07/211 July 2021 | Change of details for Mr Timothy Pitot as a person with significant control on 2021-06-24 |
| 01/07/211 July 2021 | Director's details changed for Mr Timothy Pitot on 2021-06-24 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/03/2122 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 05/08/205 August 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 168 ALL SAINTS ROAD LONDON SW19 1BZ ENGLAND |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 30/04/1830 April 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM FLAT 108 DEEPAK HOUSE 955 GARRATT LANE LONDON SW17 0LR ENGLAND |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PITOT / 30/04/2018 |
| 30/04/1830 April 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY PITOT / 30/04/2018 |
| 13/03/1813 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PITOT |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/07/1618 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PITOT / 14/03/2016 |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM THE STUDIO 22 VERNON DRIVE STANMORE MIDDLESEX HA7 2BT |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/01/168 January 2016 | COMPANY NAME CHANGED PITOT LIMITED CERTIFICATE ISSUED ON 08/01/16 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA PITOT |
| 23/07/1523 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA PITOT / 01/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/06/1425 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/06/1327 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PITOT / 05/04/2013 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA PITOT / 05/04/2013 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PITOT / 01/06/2012 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA PITOT / 01/06/2012 |
| 03/07/123 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM GROUND FLOOR 27 CRICKLADE AVENUE LONDON SW2 3HD ENGLAND |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM C/O ATLAS CONSULTANCY LIMITED SOUTH PARK CHAMBERS SOUTH PARK GERRARDS CROSS BUCKS SL8 8HF UNITED KINGDOM |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/08/111 August 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 24/06/1024 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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