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PILAMEC LIMITED

Company number 01258472

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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)
14 Oct 2021 AP03 Appointment of Yvonne Patricia Mills as a secretary on 11 October 2021
14 Oct 2021 AD01 Registered office address changed from Unit 23 Ash Industrial Estate Kembrey Park Swindon SN2 8UN England to Bunting Magnetics Europe Limited Northbridge Road Berkhamsted HP4 1EH on 14 October 2021
14 Oct 2021 PSC02 Notification of Bunting Magnetics Europe Limited as a person with significant control on 11 October 2021
14 Oct 2021 PSC07 Cessation of Magdev Ltd as a person with significant control on 11 October 2021
09 Aug 2021 AA Full accounts made up to 31 March 2021
08 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
14 Dec 2020 AA Full accounts made up to 31 March 2020
16 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
03 Sep 2019 AA Accounts for a small company made up to 31 March 2019
09 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
11 Dec 2018 AA Accounts for a small company made up to 31 March 2018
14 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
18 Jul 2017 AA Accounts for a small company made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
01 Sep 2016 AD01 Registered office address changed from Woodward Hale 38 Dollar Street Cirencester Glos GL7 2AN to Unit 23 Ash Industrial Estate Kembrey Park Swindon SN2 8UN on 1 September 2016
31 Aug 2016 TM01 Termination of appointment of Bruce Osborne as a director on 11 August 2016
31 Aug 2016 TM02 Termination of appointment of Madeline Osborne as a secretary on 11 August 2016
31 Aug 2016 AP01 Appointment of Mrs Yvonne Patricia Mills as a director on 11 August 2016
06 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,200
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,200
26 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,200
02 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013