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PERFECT PITCH MARQUEES LIMITED

Company number 06561650

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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)
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Jun 2017 AP01 Appointment of Miss Jessica Amelia Ellis Irwin-Brown as a director on 1 June 2017
24 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
01 Feb 2017 AD02 Register inspection address has been changed from C/O Nicholas Anthony Shakespeare Flat 1 10 Waterden Road Guildford Surrey GU1 2AW England to C/O Nicholas Anthony Shakespeare Flat 1 10, Waterden Road Guildford Surrey GU1 2AW
30 Jan 2017 CH01 Director's details changed for Mr Jesse Philip Arthur Powell on 30 January 2017
27 Jan 2017 AD02 Register inspection address has been changed from C/O Nicholas Anthony Shakespeare Flat 1 10 Waterden Road Guildford Surrey GU1 2AW England to C/O Nicholas Anthony Shakespeare Flat 1 10 Waterden Road Guildford Surrey GU1 2AW
27 Jan 2017 AD02 Register inspection address has been changed from C/O N Shakespeare Flat 3 10 Waterden Road Guildford Surrey GU1 2AW England to C/O Nicholas Anthony Shakespeare Flat 1 10 Waterden Road Guildford Surrey GU1 2AW
26 Jan 2017 CH01 Director's details changed for Mr Nicholas Anthony Shakespeare on 21 December 2016
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
01 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
29 Apr 2015 AD03 Register(s) moved to registered inspection location C/O N Shakespeare Flat 3 10 Waterden Road Guildford Surrey GU1 2AW
29 Apr 2015 AD02 Register inspection address has been changed to C/O N Shakespeare Flat 3 10 Waterden Road Guildford Surrey GU1 2AW
28 Apr 2015 CH01 Director's details changed for Mr Jesse Philip Arthur Powell on 14 April 2015
10 Apr 2015 MR04 Satisfaction of charge 065616500001 in full
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,000
17 Apr 2014 CH01 Director's details changed for Mr Nicholas Anthony Shakespeare on 23 May 2013
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Nov 2013 MR01 Registration of charge 065616500001
15 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
25 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders