(TM01) Director's appointment terminated on Thu, 22nd Feb 2024
filed on: 26th, February 2024
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 22nd Feb 2024 new director was appointed.
filed on: 26th, February 2024
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from The Pavilion Josselin Road Burnt Mills Industrial Estate Basildon Essex SS13 1QB on Mon, 26th Feb 2024 to 2 Bromwich Court Gorsey Lane Coleshill Birmingham B46 1JU
filed on: 26th, February 2024
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 22nd Feb 2024
filed on: 26th, February 2024
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 22nd Feb 2024 new director was appointed.
filed on: 26th, February 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 22nd Oct 2023
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Wed, 31st Aug 2022
filed on: 12th, September 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Sat, 22nd Oct 2022
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Tue, 31st Aug 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(9 pages)
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(AP01) On Mon, 10th Jan 2022 new director was appointed.
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 10th Jan 2022
filed on: 13th, January 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 22nd Oct 2021
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Mon, 31st Aug 2020
filed on: 27th, August 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thu, 22nd Oct 2020
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 15th May 2020
filed on: 28th, May 2020
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 15th May 2020 new director was appointed.
filed on: 28th, May 2020
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to Mon, 31st Aug 2020
filed on: 7th, May 2020
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, February 2020
| resolution
|
Free Download
(19 pages)
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(AP01) On Tue, 4th Feb 2020 new director was appointed.
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Tue, 4th Feb 2020
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 4th Feb 2020 new director was appointed.
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 4th Feb 2020
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 4th Feb 2020
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
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(CH01) On Fri, 29th Nov 2019 director's details were changed
filed on: 4th, December 2019
| officers
|
Free Download
(2 pages)
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(CH03) On Fri, 29th Nov 2019 secretary's details were changed
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to Sun, 31st Mar 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tue, 22nd Oct 2019
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Sat, 31st Mar 2018
filed on: 19th, November 2018
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Mon, 22nd Oct 2018
filed on: 23rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Mon, 30th Jul 2018
filed on: 30th, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Fri, 31st Mar 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sun, 22nd Oct 2017
filed on: 23rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(11 pages)
|
(CH01) On Fri, 1st Jul 2016 director's details were changed
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sat, 22nd Oct 2016
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to Tue, 31st Mar 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 22nd Oct 2015
filed on: 22nd, October 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Thu, 22nd Oct 2015: 1000.00 GBP
capital
|
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(AA) Small company accounts made up to Mon, 31st Mar 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Oct 2014
filed on: 25th, November 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 25th Nov 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Oct 2013
filed on: 19th, November 2013
| annual return
|
Free Download
(7 pages)
|
(AD01) Company moved to new address on Tue, 19th Nov 2013. Old Address: the Barns Blackmore Road Ingatestone Essex CM4 0PA United Kingdom
filed on: 19th, November 2013
| address
|
Free Download
(1 page)
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(CH01) On Mon, 21st Oct 2013 director's details were changed
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 27th, November 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Oct 2012
filed on: 22nd, October 2012
| annual return
|
Free Download
(7 pages)
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(AD02) Notification of SAIL
filed on: 22nd, October 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 25th Nov 2011
filed on: 16th, January 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Tue, 30th Nov 2010
filed on: 4th, August 2011
| accounts
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to Sat, 31st Mar 2012
filed on: 4th, August 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 25th Nov 2010
filed on: 13th, January 2011
| annual return
|
Free Download
(4 pages)
|
(AP01) On Fri, 7th Jan 2011 new director was appointed.
filed on: 7th, January 2011
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 3rd Dec 2010 new director was appointed.
filed on: 3rd, December 2010
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed pilfedis LIMITEDcertificate issued on 17/11/10
filed on: 17th, November 2010
| change of name
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, November 2009
| incorporation
|
Free Download
(49 pages)
|