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NETPILOT INTERNET SECURITY LIMITED

Company number 06861601

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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)
20 Feb 2019 AD01 Registered office address changed from 9 Portland Square Bristol BS2 8st to Bath House 6-8 Bath Street Bristol BS1 6HL on 20 February 2019
01 Jun 2018 TM01 Termination of appointment of Robert William Hawkins as a director on 30 October 2017
12 May 2018 SOAS(A) Voluntary strike-off action has been suspended
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2018 DS01 Application to strike the company off the register
06 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
04 Apr 2017 CH01 Director's details changed for Mr Jamie Stewart Gene Pushman on 4 April 2017
04 Apr 2017 CH01 Director's details changed for Mr Nigel Stewart Gane Pushman on 4 April 2017
04 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Oct 2016 CH01 Director's details changed for Mr Jamie Pushman on 20 October 2016
13 May 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 120
20 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 120
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 June 2009
  • GBP 120.0
11 Mar 2015 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 120
  • ANNOTATION Replacement This document Replaces the AR01 registered on 29/04/2014 as it was not properly delivered
25 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
  • ANNOTATION Replaced a Replacement AR01 is registered on 11/03/2015
06 Feb 2014 AP01 Appointment of Robert William Hawkins as a director
24 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 March 2013
02 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
  • ANNOTATION A second filed ARO1 was registered on 19/09/2013
11 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders