PITTSTOP (ARMAGH)

Unit 19c Armagh Business Centre Unit 19c Armagh Business Centre, Armagh, BT61 7NJ
StatusACTIVE
Company No.NI048052
Category
Incorporated29 Sep 2003
Age20 years, 8 months, 19 days
JurisdictionNorthern Ireland

SUMMARY

PITTSTOP (ARMAGH) is an active with number NI048052. It was incorporated 20 years, 8 months, 19 days ago, on 29 September 2003. The company address is Unit 19c Armagh Business Centre Unit 19c Armagh Business Centre, Armagh, BT61 7NJ.



Company Fillings

Confirmation statement with no updates

Date: 28 Sep 2023

Action Date: 28 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-28

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Confirmation statement with updates

Date: 28 Sep 2022

Action Date: 28 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-28

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Capital allotment new class of shares

Date: 30 May 2022

Category: Capital

Type: SH09

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Capital name of class of shares

Date: 04 May 2022

Category: Capital

Type: SH08

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Resolution

Date: 03 May 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 28 Sep 2021

Action Date: 28 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-28

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Confirmation statement with no updates

Date: 16 Nov 2020

Action Date: 28 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-28

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Confirmation statement with no updates

Date: 11 Oct 2019

Action Date: 28 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-28

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Confirmation statement with no updates

Date: 08 Oct 2018

Action Date: 28 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-28

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Confirmation statement with no updates

Date: 19 Oct 2017

Action Date: 28 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-28

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Confirmation statement with updates

Date: 29 Sep 2016

Action Date: 28 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-28

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Accounts with accounts type total exemption small

Date: 21 Apr 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Reregistration private limited to private unlimited company

Date: 27 Oct 2015

Category: Change-of-name

Type: RR05

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Re registration memorandum articles

Date: 27 Oct 2015

Category: Incorporation

Type: MAR

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Certificate re registration limited to unlimited

Date: 27 Oct 2015

Category: Change-of-name

Sub Category: Certificate

Type: CERT3

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Reregistration assent

Date: 27 Oct 2015

Category: Change-of-name

Type: FOA-RR

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Annual return company with made up date full list shareholders

Date: 29 Sep 2015

Action Date: 28 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-28

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Capital allotment shares

Date: 23 Apr 2015

Action Date: 01 Mar 2015

Category: Capital

Type: SH01

Date: 2015-03-01

Capital : 12 GBP

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Capital allotment shares

Date: 02 Apr 2015

Action Date: 01 Mar 2015

Category: Capital

Type: SH01

Capital : 10 GBP

Date: 2015-03-01

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Accounts with accounts type total exemption small

Date: 02 Apr 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 10 Oct 2014

Action Date: 29 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-29

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Accounts with accounts type total exemption small

Date: 01 Apr 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 14 Oct 2013

Action Date: 29 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-29

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Accounts with accounts type total exemption small

Date: 02 May 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 22 Oct 2012

Action Date: 29 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-29

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Accounts with accounts type total exemption small

Date: 03 Apr 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 17 Oct 2011

Action Date: 29 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-29

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Accounts with accounts type total exemption small

Date: 02 Feb 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 01 Oct 2010

Action Date: 29 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-29

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Change person director company with change date

Date: 30 Sep 2010

Action Date: 20 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Hugh Monaghan

Change date: 2010-09-20

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Change person director company with change date

Date: 30 Sep 2010

Action Date: 20 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-09-20

Officer name: Brian Monaghan

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Change person secretary company with change date

Date: 30 Sep 2010

Action Date: 20 Sep 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Hugh Monaghan

Change date: 2010-09-20

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Accounts with accounts type total exemption small

Date: 22 Mar 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Annual return company with made up date full list shareholders

Date: 28 Oct 2009

Action Date: 29 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-29

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Legacy

Date: 03 Feb 2009

Category: Accounts

Type: AC(NI)

Description: 30/09/08 annual accts

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Legacy

Date: 03 Dec 2008

Category: Annual-return

Type: 371S(NI)

Description: 29/09/04 annual return shuttle

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Legacy

Date: 03 Dec 2008

Category: Annual-return

Type: 371S(NI)

Description: 29/09/05 annual return shuttle

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Legacy

Date: 03 Dec 2008

Category: Annual-return

Type: 371S(NI)

Description: 29/09/08 annual return shuttle

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Legacy

Date: 13 Jun 2008

Category: Accounts

Type: AC(NI)

Description: 30/09/07 annual accts

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Legacy

Date: 02 Oct 2007

Category: Annual-return

Type: 371S(NI)

Description: 29/09/07 annual return shuttle

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Legacy

Date: 10 May 2007

Category: Accounts

Type: AC(NI)

Description: 30/09/06 annual accts

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Legacy

Date: 16 Nov 2006

Category: Annual-return

Type: 371S(NI)

Description: 29/09/06 annual return shuttle

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Legacy

Date: 03 May 2006

Category: Accounts

Type: AC(NI)

Description: 30/09/05 annual accts

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Legacy

Date: 07 Jun 2005

Category: Accounts

Type: AC(NI)

Description: 30/09/04 annual accts

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Legacy

Date: 23 Oct 2003

Category: Address

Type: 295(NI)

Description: Change in sit reg add

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Legacy

Date: 23 Oct 2003

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 23 Oct 2003

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 29 Sep 2003

Category: Other

Type: G21(NI)

Description: Pars re dirs/sit reg off

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Legacy

Date: 29 Sep 2003

Category: Other

Type: G23(NI)

Description: Decln complnce reg new co

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Legacy

Date: 29 Sep 2003

Category: Incorporation

Type: ARTS(NI)

Description: Articles

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Legacy

Date: 29 Sep 2003

Category: Incorporation

Type: MEM(NI)

Description: Memorandum

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