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PITCH MANAGEMENT PARTNERS LIMITED

Company number 06905299

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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)
16 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Oct 2016 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Floor 11, North Wing, York House Empire Way Wembley HA9 0PA on 3 October 2016
15 Sep 2016 AP01 Appointment of Mr Rupert George Campbell as a director on 9 September 2016
14 Sep 2016 TM01 Termination of appointment of Sheena Marion Beckwith as a director on 9 September 2016
14 Sep 2016 TM02 Termination of appointment of Sheena Marion Beckwith as a secretary on 9 September 2016
18 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
21 Jul 2015 TM01 Termination of appointment of Sean Paul Tracey as a director on 10 June 2015
02 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
09 Oct 2014 AA Accounts for a small company made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
10 Oct 2013 AA Accounts for a small company made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
25 Mar 2013 MEM/ARTS Memorandum and Articles of Association
30 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement authorised 21/12/2012
09 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
21 Dec 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
30 Nov 2012 AP01 Appointment of Mr Sean Tracey as a director
29 Nov 2012 AP03 Appointment of Mrs Sheena Marion Beckwith as a secretary
29 Nov 2012 AP01 Appointment of Mrs Sheena Marion Beckwith as a director
29 Nov 2012 TM01 Termination of appointment of Andrew Hill as a director
29 Nov 2012 AD01 Registered office address changed from Unit 6 Ringwood Trading Estate Christchurch Road Ringwood BH24 3BB on 29 November 2012
21 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders