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PITCHSET LIMITED

Company number 07292677

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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)
07 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
07 Jul 2017 PSC01 Notification of Jason Robert Cooper as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Melvyn Frank Cooper as a person with significant control on 6 April 2016
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Oct 2016 MR04 Satisfaction of charge 1 in full
07 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
15 Aug 2013 AA Accounts for a small company made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
29 Aug 2012 AA Accounts for a small company made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
18 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 23 June 2010
  • GBP 99
18 Aug 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
11 Aug 2010 AP03 Appointment of Adam Cooper as a secretary
21 Jul 2010 AP01 Appointment of Melvyn Frank Cooper as a director
21 Jul 2010 AP01 Appointment of Mr Jason Robert Cooper as a director
21 Jul 2010 AP01 Appointment of Mr Adam Cooper as a director
16 Jul 2010 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 16 July 2010
16 Jul 2010 TM01 Termination of appointment of Andrew Davis as a director