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PITSEC LIMITED

Company number 02451677

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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)
14 May 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Apr 2024 PSC05 Change of details for Bdb Pitmans Llp as a person with significant control on 23 April 2024
21 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
07 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Jul 2023 CH01 Director's details changed for Mr John Christopher Hutchinson on 29 April 2022
17 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
30 Nov 2022 TM01 Termination of appointment of Suzanne Kay Brooker as a director on 30 November 2022
15 Nov 2022 AP01 Appointment of Mrs Sarah Potter as a director on 10 November 2022
15 Nov 2022 TM01 Termination of appointment of Delphine Nathalie Lydie Mehouas as a director on 15 November 2022
15 Nov 2022 AP01 Appointment of Mr Jeremy Michael Davy as a director on 10 November 2022
15 Nov 2022 AP01 Appointment of Mr Marcus Mccluggage as a director on 10 November 2022
07 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Nov 2022 TM01 Termination of appointment of Christopher Netiatis as a director on 29 May 2022
10 Jun 2022 TM01 Termination of appointment of David Jeremy Hosford as a director on 27 May 2022
13 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Apr 2021 TM01 Termination of appointment of David Birdwood Archer as a director on 27 April 2021
16 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
12 Nov 2020 TM01 Termination of appointment of Ferhat Jehangeer Choudri as a director on 11 November 2020
15 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
15 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jan 2019 TM01 Termination of appointment of Denise Sharon Fawcett as a director on 25 January 2019
14 Jan 2019 PSC02 Notification of Bdb Pitmans Llp as a person with significant control on 1 December 2018
14 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 14 January 2019