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PICTON MINIBUS & TAXI TRANSPORT LIMITED

Company number 12372613

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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)
25 Oct 2024 CH01 Director's details changed for Mr Paul Michael Picton on 24 October 2024
21 Oct 2024 RP09 Address of officer Mr Paul Michael Picton changed to 12372613 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 October 2024
11 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
07 Dec 2023 PSC07 Cessation of Stephen George Picton as a person with significant control on 7 December 2023
07 Dec 2023 PSC01 Notification of Stephen George Picton as a person with significant control on 7 December 2023
07 Dec 2023 PSC04 Change of details for Mr Paul Michael Picton as a person with significant control on 7 December 2023
07 Dec 2023 AD01 Registered office address changed from 13 Penrhys Avenue Tylorstown Ferndale Mid Glamorgan CF43 3AY United Kingdom to 9 Heol Gelynog Beddau Pontypridd CF38 2SG on 7 December 2023
29 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
12 Aug 2022 CERTNM Company name changed pmppc LIMITED\certificate issued on 12/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-12
12 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jul 2022 PSC01 Notification of Stephen George Picton as a person with significant control on 21 July 2022
21 Jul 2022 AP01 Appointment of Mr Stephen George Picton as a director on 21 July 2022
31 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
03 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
20 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-20
  • GBP 2