PITA LIMITED

Company number 00200111

Date	Type	Description	View / Download
22 May 2020	TM02	Termination of appointment of Lynn Banis as a secretary on 3 April 2020	(1 page)
11 Feb 2020	AP01	Appointment of Mr Daniel Wendler as a director on 3 February 2020	(2 pages)
10 Feb 2020	TM01	Termination of appointment of Michael Patrick Ryan as a director on 3 February 2020	(1 page)
15 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	(4 pages)
01 Oct 2019	CH03	Secretary's details changed for Lynn Banis on 1 October 2019	(1 page)
19 Aug 2019	AA	Full accounts made up to 30 November 2018	(22 pages)
11 Jul 2019	PSC02	Notification of Matlock Holdings Ltd as a person with significant control on 7 May 2019	(2 pages)
11 Jul 2019	PSC07	Cessation of United Technologies Holdings Limited as a person with significant control on 7 May 2019	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
24 Jul 2018	AA	Full accounts made up to 30 November 2017	(21 pages)
13 Jul 2018	AP01	Appointment of Ms Patricia Catherine Moran as a director on 29 June 2018	(2 pages)
24 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(2 pages)
12 Oct 2017	AD01	Registered office address changed from Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB to 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ on 12 October 2017	(2 pages)
02 Aug 2017	AA	Full accounts made up to 30 November 2016	(22 pages)
22 Nov 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(24 pages)
07 Jul 2016	AA	Full accounts made up to 30 November 2015	(28 pages)
13 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 165,664	(15 pages)
07 Jul 2015	AA	Full accounts made up to 30 November 2014	(15 pages)
17 Feb 2015	CH01	Director's details changed for Mr Christian Bruno Jean Idczak on 23 January 2015	(3 pages)
04 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 165,664	(15 pages)
07 Jul 2014	AA	Full accounts made up to 30 November 2013	(15 pages)
29 Jan 2014	TM02	Termination of appointment of Nicole Vitrano as a secretary	(2 pages)
30 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 165,664	(16 pages)
07 Jun 2013	AA	Full accounts made up to 30 November 2012	(15 pages)
08 Feb 2013	CH01	Director's details changed for Christian Bruno Jean Idczak on 1 December 2012	(3 pages)