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PIT BOSS LIMITED

Company number 09266392

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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)
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
02 Mar 2023 CH03 Secretary's details changed for Ms Anne Elizabeth Coles on 2 March 2023
15 Dec 2022 AA Full accounts made up to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
13 Sep 2021 AA Full accounts made up to 31 March 2021
12 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with updates
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 800,001
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
24 Feb 2021 AA Full accounts made up to 31 March 2020
17 Dec 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
14 Jul 2020 MR01 Registration of charge 092663920001, created on 13 July 2020
16 Dec 2019 AA Full accounts made up to 31 March 2019
22 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
22 Oct 2019 CH03 Secretary's details changed for Ms Anne Elizabeth Coles on 22 October 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
04 Oct 2018 PSC01 Notification of William Roy Ricker as a person with significant control on 6 April 2018
21 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
31 Oct 2017 PSC07 Cessation of Walcott Peak Limited as a person with significant control on 6 April 2016
26 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
18 Oct 2017 CH01 Director's details changed for Mr William Roy Ricker on 7 October 2017