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NOTT PYBUS & ASSOCIATES LIMITED

Company number 03920586

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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)
04 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
26 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
02 Jul 2018 PSC02 Notification of Hill 112 1944 Ltd as a person with significant control on 25 May 2018
02 Jul 2018 PSC07 Cessation of Michael James Tipper as a person with significant control on 25 May 2018
10 Apr 2018 MR04 Satisfaction of charge 3 in full
08 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 25,000
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 February 2015
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 July 2014
  • GBP 25,000
06 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 105,020

Statement of capital on 2015-04-25
  • GBP 25,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25/04/2015
16 Feb 2015 SH08 Change of share class name or designation
29 Jan 2015 CH01 Director's details changed for Michael James Tipper on 14 August 2014
29 Jan 2015 AD01 Registered office address changed from , Plaza 668 Hitchin Road, Luton, Bedfordshire, LU2 7XH to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 29 January 2015
22 Dec 2014 AA Accounts for a small company made up to 31 March 2014
30 Aug 2014 MR04 Satisfaction of charge 039205860004 in full
28 Jul 2014 TM02 Termination of appointment of Clifford Anthony Nott as a secretary on 4 July 2014
28 Jul 2014 TM01 Termination of appointment of Robert Alan Pybus as a director on 4 July 2014
28 Jul 2014 TM01 Termination of appointment of Clifford Anthony Nott as a director on 4 July 2014
28 Jul 2014 TM01 Termination of appointment of Laurance Tamplin as a director on 3 July 2014
28 Jul 2014 SH19 Statement of capital on 28 July 2014
  • GBP 1,000