| Company Name | Pistache Limited |
|---|---|
| Director | Charles Peter Butcher |
| Company Status | Active |
| Company Number | 02883732 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1993(30 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Charles Peter Butcher |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1993(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 291 Chester Road Grappenhall Warrington Cheshire WA4 2QQ |
| Secretary Name | Peter Charles Butcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 52 Phipps Lane Burtonwood Warrington Cheshire WA5 4EZ |
| Secretary Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1993(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Contact
| Telephone | 01925 268849 |
|---|---|
| Telephone region | Warrington |
Location
| Registered Address | 291 Chester Road Grappenhall Warrington WA4 2QQ |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Grappenhall |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Filing History
| 31 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
|---|---|
| 12 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 6 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 6 January 2022 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 30 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 29 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 13 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 13 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 27 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
| 18 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (3 pages) |
| 13 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (3 pages) |
| 2 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 2 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 18 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (3 pages) |
| 18 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 9 January 2010 | Termination of appointment of Peter Butcher as a secretary (1 page) |
| 9 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 9 January 2010 | Director's details changed for Charles Peter Butcher on 2 October 2009 (2 pages) |
| 9 January 2010 | Termination of appointment of Peter Butcher as a secretary (1 page) |
| 9 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 9 January 2010 | Director's details changed for Charles Peter Butcher on 2 October 2009 (2 pages) |
| 9 January 2010 | Director's details changed for Charles Peter Butcher on 2 October 2009 (2 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 12 January 2009 | Appointment terminated secretary davenport credit LIMITED (1 page) |
| 12 January 2009 | Appointment terminated secretary davenport credit LIMITED (1 page) |
| 12 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 11 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 28 December 2006 | Return made up to 24/12/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 24/12/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 16 January 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 16 January 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 12 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 23 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 23 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 23 January 2003 | Return made up to 24/12/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 24/12/02; full list of members (7 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 29 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 26 June 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 26 June 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 21 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 20 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 13 January 1999 | Return made up to 24/12/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 24/12/98; no change of members (4 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 21 January 1998 | Return made up to 24/12/97; full list of members (6 pages) |
| 21 January 1998 | Return made up to 24/12/97; full list of members (6 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 21 January 1997 | Return made up to 24/12/96; no change of members (4 pages) |
| 21 January 1997 | Return made up to 24/12/96; no change of members (4 pages) |
| 7 November 1996 | Accounts for a small company made up to 31 December 1995 (1 page) |
| 7 November 1996 | Accounts for a small company made up to 31 December 1995 (1 page) |
| 25 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 25 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |