PIRTEK (CAMBRIDGE) LIMITED

04998681
UNIT A COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD BABRAHAM CAMBRIDGE CB22 3GN

Documents

Documents
Date Category Description Pages
30 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Aug 2024 accounts Annual Accounts 16 Buy now
10 Apr 2024 officers Appointment of director (Mr Matthew David Hetherington) 2 Buy now
02 Jan 2024 resolution Resolution 1 Buy now
28 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2023 capital Return of Allotment of shares 3 Buy now
27 Jul 2023 accounts Annual Accounts 16 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2022 officers Change of particulars for director (Mr Kevin Gabriel) 2 Buy now
21 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Aug 2022 officers Change of particulars for director (Mr Kevin Gabriel) 2 Buy now
20 Jul 2022 officers Change of particulars for director (Mr Kevin Gabriel) 2 Buy now
27 May 2022 accounts Annual Accounts 15 Buy now
10 May 2022 officers Change of particulars for secretary (Mr Matther David Hetherington) 1 Buy now
09 May 2022 officers Appointment of secretary (Mr Matther David Hetherington) 2 Buy now
09 May 2022 officers Termination of appointment of secretary (June Patricia Lewis) 1 Buy now
27 Apr 2022 mortgage Registration of a charge 16 Buy now
18 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2021 accounts Annual Accounts 15 Buy now
28 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2021 officers Termination of appointment of director (June Patricia Lewis) 1 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2020 officers Change of particulars for director (Mrs June Patricia Gabriel) 2 Buy now
13 Jul 2020 officers Change of particulars for secretary (Mrs June Patricia Gabriel) 1 Buy now
15 Jun 2020 accounts Annual Accounts 14 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 accounts Annual Accounts 13 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 accounts Annual Accounts 13 Buy now
06 Mar 2018 mortgage Statement of satisfaction of a charge 5 Buy now
26 Feb 2018 mortgage Registration of a charge 19 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2017 accounts Annual Accounts 12 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2016 accounts Annual Accounts 7 Buy now
23 Dec 2015 annual-return Annual Return 5 Buy now
23 Dec 2015 officers Change of particulars for director (June Patricia Lewis) 2 Buy now
23 Dec 2015 officers Change of particulars for secretary (June Patricia Lewis) 1 Buy now
26 May 2015 accounts Annual Accounts 7 Buy now
18 Dec 2014 annual-return Annual Return 5 Buy now
09 Jun 2014 accounts Annual Accounts 7 Buy now
19 Dec 2013 annual-return Annual Return 5 Buy now
26 Jun 2013 accounts Annual Accounts 7 Buy now
20 Dec 2012 annual-return Annual Return 5 Buy now
24 Jul 2012 accounts Annual Accounts 7 Buy now
20 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
19 Dec 2011 annual-return Annual Return 5 Buy now
12 Aug 2011 accounts Annual Accounts 7 Buy now
05 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
22 Dec 2010 annual-return Annual Return 5 Buy now
22 Dec 2010 officers Change of particulars for director (June Patricia Lewis) 2 Buy now
09 Jun 2010 accounts Annual Accounts 7 Buy now
21 Dec 2009 annual-return Annual Return 5 Buy now
18 Dec 2009 officers Change of particulars for director (Kevin Gabriel) 2 Buy now
27 May 2009 accounts Annual Accounts 7 Buy now
18 Dec 2008 annual-return Return made up to 18/12/08; full list of members 4 Buy now
18 Sep 2008 accounts Annual Accounts 6 Buy now
18 Dec 2007 annual-return Return made up to 18/12/07; full list of members 3 Buy now
25 Jul 2007 accounts Annual Accounts 7 Buy now
19 Jun 2007 address Registered office changed on 19/06/07 from: 29 clifton road cambridge CB1 7EB 1 Buy now
11 Jan 2007 annual-return Return made up to 18/12/06; full list of members 7 Buy now
21 Aug 2006 accounts Annual Accounts 6 Buy now
10 Jul 2006 capital Ad 23/06/06--------- £ si 98@1=98 £ ic 2/100 2 Buy now
26 Jan 2006 annual-return Return made up to 18/12/05; full list of members 7 Buy now
01 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
21 Sep 2005 officers Director resigned 1 Buy now
22 Jul 2005 accounts Annual Accounts 7 Buy now
12 Jan 2005 annual-return Return made up to 18/12/04; full list of members 7 Buy now
07 Jul 2004 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
02 Jun 2004 mortgage Particulars of mortgage/charge 11 Buy now
19 Apr 2004 officers New secretary appointed;new director appointed 2 Buy now
19 Apr 2004 officers Secretary resigned 1 Buy now
17 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
16 Apr 2004 address Registered office changed on 16/04/04 from: 35 acton park estate the vale, acton london W3 7QE 1 Buy now
16 Apr 2004 officers Director resigned 1 Buy now
16 Apr 2004 officers Director resigned 1 Buy now
16 Apr 2004 officers New director appointed 2 Buy now
15 Apr 2004 officers New secretary appointed 2 Buy now
15 Apr 2004 officers Secretary resigned 1 Buy now
04 Mar 2004 officers New director appointed 2 Buy now
04 Mar 2004 capital Ad 15/01/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
23 Feb 2004 officers Director resigned 1 Buy now
23 Feb 2004 officers New director appointed 2 Buy now
18 Dec 2003 incorporation Incorporation Company 30 Buy now