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PILOTEDGE LIMITED

Company number 01973364

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with updates
18 Apr 2024 PSC07 Cessation of Marcus Sarner as a person with significant control on 1 June 2023
03 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
27 Dec 2023 TM01 Termination of appointment of Marcus Sarner as a director on 1 June 2023
21 Dec 2023 AP01 Appointment of Mrs Andrea Heather Sarner as a director on 1 May 2023
05 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
19 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with updates
14 Apr 2022 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 13 Alvanley Gardens London NW6 1JD on 14 April 2022
17 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
02 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with updates
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
02 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
01 Nov 2018 AD01 Registered office address changed from C/O Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018
23 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
12 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
08 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
29 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014