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PIVOTPOINT EUROPE LIMITED

Company number 03664685

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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)
13 Nov 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
13 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
13 Nov 2019 PSC05 Change of details for Anisa Group Limited as a person with significant control on 16 October 2017
02 Aug 2019 AA Accounts for a dormant company made up to 30 September 2018
23 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
19 Oct 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 September 2018
01 Jun 2018 TM01 Termination of appointment of Lionel Philip Moore as a director on 31 March 2018
01 Jun 2018 TM02 Termination of appointment of Lionel Philip Moore as a secretary on 31 March 2018
18 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Nov 2017 AP01 Appointment of Mr Ian Newcombe as a director on 23 November 2017
27 Nov 2017 AP01 Appointment of Mr Richard David Mogg as a director on 23 November 2017
27 Nov 2017 AD01 Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to Sanderson House Manor Road Coventry CV1 2GF on 27 November 2017
21 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
27 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
29 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 600
14 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 600
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 600
11 Nov 2013 AD01 Registered office address changed from 140 Buckingham Place Road London SW1W 9SA on 11 November 2013
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
21 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011