About

Registered Number: 02462594
Date of Incorporation: 23/01/1990 (34 years and 5 months ago)
Company Status: Active
Registered Address: 1 Thames Reach 19 Thames Street, Hampton, Middlesex, TW12 2EW

 

Established in 1990, Pilot Agencies Ltd has its registered office in Middlesex, it has a status of "Active". The current directors of the business are Howe, Catherine Anne, Howe, Catherine Anne, Taylor, Robert. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWE, Catherine Anne 09 December 2015 - 1
Secretary Name Appointed Resigned Total Appointments
HOWE, Catherine Anne N/A - 1
TAYLOR, Robert N/A 23 October 1992 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 28 January 2019
AAMD - Amended Accounts 01 October 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 28 January 2016
AP01 - Appointment of director 09 December 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 27 January 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 30 January 2008
RESOLUTIONS - N/A 24 October 2007
CERTNM - Change of name certificate 11 October 2007
AA - Annual Accounts 26 July 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 27 September 2006
363a - Annual Return 30 January 2006
AA - Annual Accounts 09 July 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 19 August 2004
363s - Annual Return 07 February 2004
AA - Annual Accounts 11 June 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 19 August 2002
363s - Annual Return 27 January 2002
AA - Annual Accounts 23 May 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 01 February 2000
287 - Change in situation or address of Registered Office 24 November 1999
AA - Annual Accounts 13 October 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 16 November 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 11 September 1997
363s - Annual Return 20 February 1997
AA - Annual Accounts 14 June 1996
363s - Annual Return 25 February 1996
AA - Annual Accounts 17 July 1995
363s - Annual Return 26 January 1995
AA - Annual Accounts 16 September 1994
363a - Annual Return 18 May 1994
287 - Change in situation or address of Registered Office 08 May 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 09 March 1993
288 - N/A 09 March 1993
AA - Annual Accounts 09 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1992
363s - Annual Return 20 February 1992
288 - N/A 20 February 1992
AA - Annual Accounts 19 September 1991
363a - Annual Return 25 February 1991
288 - N/A 26 January 1990
NEWINC - New incorporation documents 23 January 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.