- Company Overview for PILOT IMS LIMITED (04200249)
- Filing history for PILOT IMS LIMITED (04200249)
- People for PILOT IMS LIMITED (04200249)
- Charges for PILOT IMS LIMITED (04200249)
- More for PILOT IMS LIMITED (04200249)
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) |
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26 Apr 2018 | CS01 | Confirmation statement made on 13 April 2018 with no updates | |
11 Apr 2018 | MR01 | Registration of charge 042002490006, created on 11 April 2018 | |
11 Apr 2018 | MR01 | Registration of charge 042002490005, created on 11 April 2018 | |
22 Mar 2018 | MR04 | Satisfaction of charge 042002490001 in full | |
21 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
18 Apr 2017 | CS01 | Confirmation statement made on 13 April 2017 with updates | |
09 Feb 2017 | MR01 | Registration of charge 042002490004, created on 30 January 2017 | |
09 Feb 2017 | MR01 | Registration of charge 042002490003, created on 30 January 2017 | |
28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
28 Jun 2016 | AR01 |
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
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14 Jun 2016 | MR01 | Registration of a charge with Charles court order to extend. Charge code 042002490002, created on 22 December 2015 | |
10 Jun 2016 | AD01 | Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 10 June 2016 | |
23 Dec 2015 | AP01 | Appointment of Mr Spencer Oliver Shuter as a director on 22 December 2015 | |
23 Dec 2015 | AP01 | Appointment of Mr Andrew David Pettigrew as a director on 22 December 2015 | |
23 Dec 2015 | TM01 | Termination of appointment of Andrew John Parker as a director on 22 December 2015 | |
23 Dec 2015 | TM02 | Termination of appointment of Andrew John Parker as a secretary on 22 December 2015 | |
23 Dec 2015 | MR01 | Registration of charge 042002490001, created on 22 December 2015 | |
24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Jun 2015 | AR01 |
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
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05 May 2015 | CH01 | Director's details changed for Andrew John Parker on 12 April 2014 | |
25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 May 2014 | AR01 |
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
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21 May 2014 | CH03 | Secretary's details changed for Andrew John Parker on 12 April 2014 | |
21 May 2014 | CH01 | Director's details changed for Andrew John Parker on 12 April 2014 | |
04 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |