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PUMPKINCASE SOLUTIONS LIMITED

Company number 06767396

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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)
13 Jun 2019 CH01 Director's details changed for Mr Richard Charles Gann on 11 June 2019
26 Apr 2019 AA01 Previous accounting period shortened from 29 July 2018 to 28 July 2018
09 Jan 2019 AP01 Appointment of Mr Sam Farrant as a director on 13 December 2018
10 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with updates
08 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
10 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
03 Mar 2017 TM01 Termination of appointment of Sam Farrant as a director on 2 March 2017
18 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1,453,000
12 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
23 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 June 2015
13 Oct 2015 AP01 Appointment of Mr Sam Farrant as a director on 2 July 2014
08 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,453,000
  • ANNOTATION Clarification a second filed AR01 was registered on 23/10/2015
12 May 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Apr 2015 AA01 Previous accounting period shortened from 30 July 2014 to 29 July 2014
24 Feb 2015 CH01 Director's details changed for Mr Richard Charles Gann on 1 December 2014
25 Nov 2014 MR01
02 Sep 2014 AP04 Appointment of International Registrars Limited as a secretary on 1 July 2014
09 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,453,000
08 Jul 2014 CH01 Director's details changed for Mr Christopher Schiel on 1 October 2013
19 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
18 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Apr 2013 TM01 Termination of appointment of Martin Booker as a director
18 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders