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PILOTCARE LIMITED

Details

Company type Private Limited Company, Active
Company Number 05721962
Universal Entity Code6770-8506-9549-6331
Record last updated Thursday, May 16, 2019 6:12:49 PM UTC
Official Address 10 Queen Street Place London United Kingdom Ec4r 1ag Northgate
There are 151 companies registered at this street
Locality Northgate
Region City Of London, England
Postal Code RH60PA
Sector Other business support service activities n.e.c.

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BE CONSULTANTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-32024-92025-42025-5012

Directors

Document Type Publication date Download link
Notices May 16, 2019 Appointment of liquidators Appointment of liquidators
Registry Feb 25, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 10, 2018 Annual accounts Annual accounts
Registry Mar 8, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 9, 2018 Persons with significant control Persons with significant control
Registry Dec 18, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 18, 2017 Change of registered office address Change of registered office address
Financials Oct 6, 2017 Annual accounts Annual accounts
Registry Aug 14, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 11, 2017 Change of particulars for director Change of particulars for director
Registry Mar 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 7, 2016 Annual accounts Annual accounts
Registry Sep 2, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 2, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Aug 16, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 16, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 22, 2016 Change of particulars for director Change of particulars for director
Registry Apr 28, 2016 Change of particulars for director 2597250... Change of particulars for director 2597250...
Registry Apr 12, 2016 Change of particulars for director Change of particulars for director
Registry Mar 22, 2016 Company name change Company name change
Registry Mar 21, 2016 Change of registered office address Change of registered office address
Registry Mar 4, 2016 Annual return Annual return
Registry Mar 2, 2016 Resignation of one Director Resignation of one Director
Registry Mar 2, 2016 Resignation of one Director 2597016... Resignation of one Director 2597016...
Registry Mar 2, 2016 Resignation of one Director Resignation of one Director
Registry Mar 2, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 2, 2016 Resignation of one Director Resignation of one Director
Registry Feb 26, 2016 Appointment of a man as Property Manager and Director Appointment of a man as Property Manager and Director
Financials Oct 15, 2015 Annual accounts Annual accounts
Registry Mar 4, 2015 Annual return Annual return
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry May 20, 2014 Change of particulars for director Change of particulars for director
Registry Apr 22, 2014 Change of particulars for director 1652533... Change of particulars for director 1652533...
Registry Apr 22, 2014 Change of particulars for director Change of particulars for director
Registry Apr 22, 2014 Change of particulars for director 7905276... Change of particulars for director 7905276...
Registry Apr 22, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Apr 22, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 11, 2014 Annual return Annual return
Registry Mar 3, 2014 Change of particulars for director Change of particulars for director
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Mar 12, 2013 Annual return Annual return
Registry Feb 18, 2013 Miscellaneous document Miscellaneous document
Registry Feb 15, 2013 Miscellaneous document 7881189... Miscellaneous document 7881189...
Financials Dec 6, 2012 Annual accounts Annual accounts
Registry Aug 16, 2012 Change of registered office address Change of registered office address
Registry Feb 27, 2012 Annual return Annual return
Financials Jan 5, 2012 Annual accounts Annual accounts
Registry Feb 28, 2011 Annual return Annual return
Financials Sep 1, 2010 Annual accounts Annual accounts
Registry Mar 10, 2010 Annual return Annual return
Registry Mar 10, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 10, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 1716166... Change of particulars for director 1716166...
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 1716176... Change of particulars for director 1716176...
Registry Dec 8, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Nov 14, 2009 Annual accounts Annual accounts
Registry Jun 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 9, 2009 Change in situation or address of registered office 1662412... Change in situation or address of registered office 1662412...
Registry Mar 17, 2009 Annual return Annual return
Registry Jan 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Mar 3, 2008 Annual return Annual return
Registry Dec 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 28, 2007 Notice of change of directors or secretaries or in their particulars 1910015... Notice of change of directors or secretaries or in their particulars 1910015...
Registry Jul 5, 2007 Accounts Accounts
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry May 31, 2007 Accounts Accounts
Registry Apr 30, 2007 Annual return Annual return
Registry Feb 5, 2007 Appointment of a person Appointment of a person
Registry Feb 5, 2007 Appointment of a person 1866287... Appointment of a person 1866287...
Registry Jan 29, 2007 Accounts Accounts
Registry Dec 8, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Oct 16, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 28, 2006 Resolution Resolution
Registry Sep 28, 2006 Resolution 1866526... Resolution 1866526...
Registry Sep 28, 2006 Resolution Resolution
Registry Sep 28, 2006 Resolution 1844399... Resolution 1844399...
Registry Sep 21, 2006 Company name change Company name change
Registry Sep 21, 2006 Change of name certificate Change of name certificate
Registry Sep 21, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 21, 2006 Resolution Resolution
Registry Sep 21, 2006 Resolution 1866598... Resolution 1866598...
Registry Sep 21, 2006 Resolution Resolution
Registry Jul 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2006 Appointment of a person Appointment of a person
Registry Mar 15, 2006 Appointment of a person 1910251... Appointment of a person 1910251...
Registry Mar 15, 2006 Resignation of a person Resignation of a person
Registry Mar 15, 2006 Resignation of a person 1910861... Resignation of a person 1910861...
Registry Feb 27, 2006 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
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