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PIT BOSS LIMITED

Company number 09266392

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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)
28 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2016	TM01	Termination of appointment of Ian Stuart Hunt as a director on 30 June 2016	View PDF Termination of appointment of Ian Stuart Hunt as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	AP01	Appointment of Mr William Roy Ricker as a director on 30 June 2016	View PDF Appointment of Mr William Roy Ricker as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2016	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	View PDF Current accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
06 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Nov 2015	AD01	Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ United Kingdom to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 6 November 2015	View PDF Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ United Kingdom to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 6 November 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2014	AP01	Appointment of Mr. Ian Stuart Hunt as a director on 16 October 2014	View PDF Appointment of Mr. Ian Stuart Hunt as a director on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	TM01	Termination of appointment of William Roy Ricker as a director on 16 October 2014	View PDF Termination of appointment of William Roy Ricker as a director on 16 October 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AP03	Appointment of Ms Anne Elizabeth Coles as a secretary on 16 October 2014	View PDF Appointment of Ms Anne Elizabeth Coles as a secretary on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-10-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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