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PITCHMASTIC PMB LIMITED

Company number 05825725

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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)
17 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
07 Jan 2015 AA Full accounts made up to 31 May 2014
19 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,000
19 Feb 2014 CH01 Director's details changed for Adrian John Pike on 30 January 2014
28 Jan 2014 AA Full accounts made up to 31 May 2013
20 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
19 Feb 2013 CH01 Director's details changed for Mr Ronald Albert Rice on 19 February 2013
19 Feb 2013 CH01 Director's details changed for David Poynter Reif on 19 February 2013
19 Feb 2013 CH01 Director's details changed for Mr Edward Winslow Moore on 19 February 2013
21 Nov 2012 AA Full accounts made up to 31 May 2012
15 Oct 2012 AP01 Appointment of Mrs Kelly Hewitson as a director
12 Oct 2012 AP01 Appointment of Mr Neil Bennett as a director
12 Oct 2012 AP01 Appointment of Mr Nicholas Simpson as a director
31 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
24 Nov 2011 AA Full accounts made up to 31 May 2011
07 Jul 2011 AD01 Registered office address changed from C/O Reeves & Neylan 37 St. Margarets Street Canterbury Kent CT1 2TU United Kingdom on 7 July 2011
25 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
07 Jan 2011 AA Full accounts made up to 31 May 2010
29 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Adrian John Pike on 3 June 2010
17 May 2010 AP01 Appointment of Edward Winslow Moore as a director
17 May 2010 TM02 Termination of appointment of Paul Tompkins as a secretary
17 May 2010 TM01 Termination of appointment of Paul Tompkins as a director
15 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointing auditors and directors 03/03/2010
09 Feb 2010 AP03 Appointment of Paul Kelly Tompkins as a secretary