- Company Overview for PIVOTAL ELECTRONICS LIMITED (05604654)
- Filing history for PIVOTAL ELECTRONICS LIMITED (05604654)
- People for PIVOTAL ELECTRONICS LIMITED (05604654)
- More for PIVOTAL ELECTRONICS LIMITED (05604654)
| 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) |
|---|---|---|---|
| 04 Oct 2023 | PSC01 | Notification of Dong Lyu as a person with significant control on 30 August 2023 | |
| 26 Sep 2023 | PSC07 | Cessation of Yidan Wang as a person with significant control on 30 August 2023 | |
| 13 Sep 2023 | AP01 | Appointment of Mr Dong Lyu as a director on 8 September 2023 | |
| 13 Sep 2023 | TM01 | Termination of appointment of Yidan Wang as a director on 8 September 2023 | |
| 12 Sep 2023 | TM02 | Termination of appointment of Chun Wing Shek as a secretary on 8 September 2023 | |
| 07 Sep 2023 | CS01 | Confirmation statement made on 7 September 2023 with updates | |
| 28 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 30 Nov 2022 | CS01 | Confirmation statement made on 19 November 2022 with no updates | |
| 11 Oct 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 23 Feb 2022 | PSC04 | Change of details for Ms Yidan Wang as a person with significant control on 1 November 2016 | |
| 22 Nov 2021 | CS01 | Confirmation statement made on 19 November 2021 with no updates | |
| 21 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 18 Dec 2020 | CS01 | Confirmation statement made on 19 November 2020 with no updates | |
| 28 Aug 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 29 Nov 2019 | CS01 | Confirmation statement made on 19 November 2019 with no updates | |
| 16 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 20 Nov 2018 | CS01 | Confirmation statement made on 19 November 2018 with no updates | |
| 24 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 20 Nov 2017 | CS01 | Confirmation statement made on 19 November 2017 with no updates | |
| 13 Dec 2016 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 28 Nov 2016 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
| 18 Feb 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 26 Nov 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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| 12 May 2015 | AD01 | Registered office address changed from Bristol & West House Post Office Road Bournemouth BH1 1BL to Clifton House 10 Poole Hill Bournemouth BH2 5PS on 12 May 2015 | |
| 27 Jan 2015 | AA | Total exemption small company accounts made up to 31 October 2014 |