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PITSEC LIMITED

Company number 02451677

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with updates	View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2024	PSC05	Change of details for Bdb Pitmans Llp as a person with significant control on 2 December 2024	View PDF Change of details for Bdb Pitmans Llp as a person with significant control on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2024	PSC05	Change of details for Bdb Pitmans Llp as a person with significant control on 23 April 2024	View PDF Change of details for Bdb Pitmans Llp as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2023	CH01	Director's details changed for Mr John Christopher Hutchinson on 29 April 2022	View PDF Director's details changed for Mr John Christopher Hutchinson on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	TM01	Termination of appointment of Suzanne Kay Brooker as a director on 30 November 2022	View PDF Termination of appointment of Suzanne Kay Brooker as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AP01	Appointment of Mrs Sarah Potter as a director on 10 November 2022	View PDF Appointment of Mrs Sarah Potter as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	TM01	Termination of appointment of Delphine Nathalie Lydie Mehouas as a director on 15 November 2022	View PDF Termination of appointment of Delphine Nathalie Lydie Mehouas as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AP01	Appointment of Mr Jeremy Michael Davy as a director on 10 November 2022	View PDF Appointment of Mr Jeremy Michael Davy as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AP01	Appointment of Mr Marcus Mccluggage as a director on 10 November 2022	View PDF Appointment of Mr Marcus Mccluggage as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2022	TM01	Termination of appointment of Christopher Netiatis as a director on 29 May 2022	View PDF Termination of appointment of Christopher Netiatis as a director on 29 May 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM01	Termination of appointment of David Jeremy Hosford as a director on 27 May 2022	View PDF Termination of appointment of David Jeremy Hosford as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2021	TM01	Termination of appointment of David Birdwood Archer as a director on 27 April 2021	View PDF Termination of appointment of David Birdwood Archer as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	TM01	Termination of appointment of Ferhat Jehangeer Choudri as a director on 11 November 2020	View PDF Termination of appointment of Ferhat Jehangeer Choudri as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2019	TM01	Termination of appointment of Denise Sharon Fawcett as a director on 25 January 2019	View PDF Termination of appointment of Denise Sharon Fawcett as a director on 25 January 2019 - link opens in a new window - 1 page (1 page)

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PITSEC LIMITED

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