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PIVOTAL SOLUTIONS LTD.

Company number 03957371

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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)
02 Jun 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,102
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,102
05 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
08 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
25 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
06 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
28 Jul 2011 AR01 Annual return made up to 27 March 2009 with full list of shareholders
28 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 March 2010
02 Jun 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
07 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
24 Dec 2010 TM01 Termination of appointment of Mark Cunningham as a director
19 May 2010 TM01 Termination of appointment of David Padkin as a director
12 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/07/2011.
12 May 2010 CH01 Director's details changed for David Padkin on 25 March 2010
12 May 2010 CH01 Director's details changed for Paul Matthew Samson Wallace on 25 March 2010
12 May 2010 AD02 Register inspection address has been changed
22 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
23 Apr 2009 363a Return made up to 27/03/09; full list of members
22 Apr 2009 288a Director appointed mr mark cunningham
27 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
15 Dec 2008 88(2) Ad 28/03/08\gbp si 1000@1=1000\gbp ic 102/1102\
15 Dec 2008 123 Nc inc already adjusted 28/03/08
15 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company business 28/03/2008