Companies House does not verify the accuracy of the information filed

Advanced company search

PIVOTAL NETWORKS LIMITED

Company number 07684651

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Oct 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Sep 2015	TM01	Termination of appointment of Kevin John Almond as a director on 28 August 2015 ANNOTATION Clarification This document is a duplicate of TM01 registered on 03/09/2015	View PDF Termination of appointment of Kevin John Almond as a director on 28 August 2015 ANNOTATION Clarification This document is a duplicate of TM01 registered on 03/09/2015 - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
03 Sep 2015	TM01	Termination of appointment of Kevin John Almond as a director on 28 August 2015	View PDF Termination of appointment of Kevin John Almond as a director on 28 August 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Apr 2015	AD01	Registered office address changed from 9 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ to 1 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 7 April 2015	View PDF Registered office address changed from 9 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ to 1 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 7 April 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 100	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
10 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	View PDF Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares converted 22/10/2012	View PDF Resolutions RES13 ‐ Shares converted 22/10/2012 - link opens in a new window - 1 page (1 page)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	CH01	Director's details changed for Mr Kevin John Almond on 23 April 2012	View PDF Director's details changed for Mr Kevin John Almond on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	CH01	Director's details changed for Mr Paul Rutherford on 23 April 2012	View PDF Director's details changed for Mr Paul Rutherford on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	CH01	Director's details changed for Mr Russell Henderson on 23 April 2012	View PDF Director's details changed for Mr Russell Henderson on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	CH01	Director's details changed for Mr Phil Cambers on 23 April 2012	View PDF Director's details changed for Mr Phil Cambers on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	CH01	Director's details changed for Mr Paul William Watson on 23 April 2012	View PDF Director's details changed for Mr Paul William Watson on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	SH19	Statement of capital on 31 May 2012 GBP 100.0	View PDF Statement of capital on 31 May 2012 GBP 100.0 - link opens in a new window - 4 pages (4 pages)
31 May 2012	CAP-SS	Solvency statement dated 31/03/12	View PDF Solvency statement dated 31/03/12 - link opens in a new window - 1 page (1 page)
31 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 May 2012	SH02	Sub-division of shares on 31 March 2012	View PDF Sub-division of shares on 31 March 2012 - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	AD01	Registered office address changed from Quorum 16 Balliol Business Park East Benton Lane Newcastle upon Tyne NE12 8BX United Kingdom on 24 April 2012	View PDF Registered office address changed from Quorum 16 Balliol Business Park East Benton Lane Newcastle upon Tyne NE12 8BX United Kingdom on 24 April 2012 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?