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P1VITAL LIMITED

Company number 05268536

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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)
07 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with updates
05 Feb 2024 SH06 Cancellation of shares. Statement of capital on 21 December 2023
  • GBP 57.06
05 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Dec 2023 PSC07 Cessation of Colin Trevor Dourish as a person with significant control on 21 December 2023
21 Dec 2023 PSC04 Change of details for Dr Gerard Raphael Dawson as a person with significant control on 21 December 2023
21 Dec 2023 TM01 Termination of appointment of Colin Trevor Dourish as a director on 21 December 2023
27 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
05 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
28 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
27 Oct 2020 CH01 Director's details changed for Dr Gerard Raphael Dawson on 23 October 2020
27 Oct 2020 CH01 Director's details changed for Jonathan Andrew Kingslake on 27 November 2019
18 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
28 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with updates
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
08 Oct 2019 TM02 Termination of appointment of Helen Nightingale as a secretary on 31 July 2019
23 May 2019 SH06 Cancellation of shares. Statement of capital on 31 January 2019
  • GBP 107.60
23 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2019 SH03 Purchase of own shares.
06 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 107.18