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PIVOTAL SCIENTIFIC LIMITED

Company number 06590487

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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)
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Jun 2015 TM01 Termination of appointment of James George Quiggin Mosedale as a director on 17 June 2015
18 Jun 2015 AD01 Registered office address changed from Jennets House the Ridings Stonesfield Oxfordshire OX29 8EA to C/O Plumridge Accountancy Sanders House Churchfields Stonesfield Witney Oxfordshire OX29 8PP on 18 June 2015
28 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 MA Memorandum and Articles of Association
24 Jun 2014 AP01 Appointment of James George Quiggin Mosedale as a director
24 Jun 2014 AP01 Appointment of James Edward Bernard as a director
24 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 02/06/2014
24 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
21 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Jun 2009 363a Return made up to 31/03/09; full list of members
21 May 2008 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
14 May 2008 288b Appointment terminated secretary mtm secretary LIMITED
12 May 2008 NEWINC Incorporation