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PISTE OF MIND LIMITED

Company number 07521785

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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)
30 May 2018 AA Micro company accounts made up to 31 August 2017
23 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
26 Jan 2017 CH01 Director's details changed for Angela John Stevenson on 10 December 2014
07 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
17 May 2016 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 1,000
07 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
26 Mar 2015 TM01 Termination of appointment of Lea Vesti-Nielsen as a director on 10 December 2014
26 Mar 2015 TM01 Termination of appointment of Mark Sekula as a director on 10 December 2014
10 Mar 2015 TM01 Termination of appointment of Lea Vesti-Nielsen as a director on 10 December 2014
10 Mar 2015 TM01 Termination of appointment of Mark Sekula as a director on 10 December 2014
26 Jan 2015 AP01 Appointment of Angela John Stevenson as a director on 10 December 2014
26 Jan 2015 AP01 Appointment of Mr Martin John Reginald Stevenson as a director on 10 December 2014
16 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 February 2014
16 Jul 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 11/10/2013
  • ANNOTATION Clarification Allotment date- 11/10/2013
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 490
  • ANNOTATION Clarification a second filed AR01 was registered on 16/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 16/07/2014
06 Mar 2014 TM01 Termination of appointment of Barry Bettles as a director
11 Nov 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 August 2013
21 Oct 2013 AP01 Appointment of Barry Christopher Bettles as a director
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 490
  • ANNOTATION Clarification a second filed SH01 was registered on 16/07/2014
  • ANNOTATION Clarification a second filed SH01 was registered on 16/07/2014
17 Oct 2013 AD01 Registered office address changed from , 4Th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF to Country Wide House 23 West Bar Street Banbury Oxfordshire OX16 9SA on 17 October 2013