PNEUMATICS DIRECT LIMITED

Company number 03101872

Date	Type	Description	View / Download
14 Mar 2024	AD01	Registered office address changed from Lynderswood Business Park Unit 2, House 5, Lynderswood Lane Black Notley Braintree Essex CM77 8JT England to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 14 March 2024	(1 page)
05 Mar 2024	CERTNM	Company name changed teseo uk LIMITED\certificate issued on 05/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-04	(3 pages)
22 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	(7 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	(3 pages)
07 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 2 October 2022	(3 pages)
18 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(7 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/12/2022.	(4 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(7 pages) Download iXBRL
14 Oct 2021	CERTNM	Company name changed pneumatics direct LIMITED\certificate issued on 14/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-13	(3 pages)
04 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	(3 pages)
27 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
29 Apr 2021	AD01	Registered office address changed from 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW United Kingdom to Lynderswood Business Park Unit 2, House 5, Lynderswood Lane Black Notley Braintree Essex CM77 8JT on 29 April 2021	(1 page)
23 Mar 2021	AD01	Registered office address changed from Chelmer House Bellcroft Eastways Witham Essex CM8 3YU England to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 23 March 2021	(1 page)
10 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
02 Oct 2020	AD01	Registered office address changed from C/O Chelmer House Chelmer House Eastways Witham Essex CM8 3YU to Chelmer House Bellcroft Eastways Witham Essex CM8 3YU on 2 October 2020	(1 page)
23 Mar 2020	TM01	Termination of appointment of Alan Roy Bultitude as a director on 23 March 2020	(1 page)
23 Mar 2020	TM02	Termination of appointment of Alan Roy Bultitude as a secretary on 23 March 2020	(1 page)
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	(4 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 207	(3 pages)
19 Nov 2019	PSC02	Notification of Millmate Ltd as a person with significant control on 8 November 2019	(2 pages)
19 Nov 2019	PSC07	Cessation of Patrick William Connolly as a person with significant control on 8 November 2019	(1 page)
19 Nov 2019	PSC07	Cessation of Diane Madeline Connolly as a person with significant control on 8 November 2019	(1 page)
20 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)
20 Sep 2019	PSC07	Cessation of Sean Michael Connolly as a person with significant control on 17 September 2018	(1 page)