PITSEC LIMITED: Filings
Overview
| Company Name | PITSEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02451677 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PITSEC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 4th Floor, the Anchorage Bridge Street Reading RG1 2LU England to 4th Floor, Aquis House Blagrave Street Reading RG1 1PL on Jan 26, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeremy Michael Davy as a director on Sep 02, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2024 with updates | 4 pages | CS01 | ||
Change of details for Bdb Pitmans Llp as a person with significant control on Dec 02, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Change of details for Bdb Pitmans Llp as a person with significant control on Apr 23, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Director's details changed for Mr John Christopher Hutchinson on Apr 29, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Suzanne Kay Brooker as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Potter as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Delphine Nathalie Lydie Mehouas as a director on Nov 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jeremy Michael Davy as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Appointment of Mr Marcus Mccluggage as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Christopher Netiatis as a director on May 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Jeremy Hosford as a director on May 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of David Birdwood Archer as a director on Apr 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ferhat Jehangeer Choudri as a director on Nov 11, 2020 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0