PION INC.(UK) LTD

02419461
RIVERSIDE, FOREST ROW BUSINESS PARK, EAST SUSSEX RIVERSIDE FOREST ROW BUSINESS PARK FOREST ROW RH18 5DW

Documents

Documents
Date Category Description Pages
31 Aug 2024 accounts Annual Accounts 11 Buy now
25 Apr 2024 officers Appointment of director (Mr Daniel Robert Klevisha) 2 Buy now
25 Apr 2024 officers Termination of appointment of director (Barbara Jean Daverin) 1 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 officers Appointment of director (Mrs Barbara Jean Daverin) 2 Buy now
19 Dec 2023 officers Termination of appointment of director (Brian Dutko) 1 Buy now
20 Sep 2023 accounts Annual Accounts 11 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 resolution Resolution 4 Buy now
03 Apr 2023 incorporation Memorandum Articles 15 Buy now
24 Mar 2023 mortgage Registration of a charge 53 Buy now
04 Jan 2023 accounts Annual Accounts 11 Buy now
23 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 officers Appointment of director (Mr Brian Dutko) 2 Buy now
06 Oct 2021 officers Termination of appointment of director (Sharon Kelly) 1 Buy now
06 Oct 2021 accounts Annual Accounts 11 Buy now
18 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2020 accounts Annual Accounts 11 Buy now
03 Mar 2020 officers Termination of appointment of director (Rebecca Louise Upton) 1 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Oct 2019 officers Termination of appointment of secretary (Cc Company Secretarial Services Limited) 1 Buy now
07 Aug 2019 accounts Annual Accounts 11 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 12 Buy now
04 Oct 2018 officers Appointment of director (Managing Director Rebecca Louise Upton) 2 Buy now
24 Sep 2018 officers Termination of appointment of director (Paul Whittles) 1 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 resolution Resolution 1 Buy now
11 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2017 resolution Resolution 3 Buy now
27 Jun 2017 officers Appointment of director (Ms Sharon Kelly) 2 Buy now
27 Jun 2017 officers Appointment of corporate secretary (Cc Company Secretarial Services Limited) 2 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Jun 2017 officers Appointment of director (Mr Michael Kelly) 2 Buy now
07 Jun 2017 officers Termination of appointment of director (Fiona Blackwell (Nee Watts)) 1 Buy now
06 Jun 2017 officers Change of particulars for director (Miss Fiona Watts) 2 Buy now
06 Jun 2017 officers Termination of appointment of director (Colin Peake) 1 Buy now
06 Jun 2017 officers Termination of appointment of director (John Edward Allan Comer) 1 Buy now
06 Jun 2017 officers Termination of appointment of director (Brett Paul Hughes) 1 Buy now
06 Jun 2017 officers Termination of appointment of secretary (Fiona Watts) 1 Buy now
06 Jun 2017 officers Termination of appointment of director (John Edward Allan Comer) 1 Buy now
06 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2017 accounts Annual Accounts 16 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jul 2016 accounts Annual Accounts 7 Buy now
21 Apr 2016 officers Change of particulars for director (Mr Brett Paul Hughes) 2 Buy now
21 Apr 2016 officers Appointment of director (Mr Paul Whittles) 2 Buy now
07 Oct 2015 accounts Annual Accounts 7 Buy now
11 Sep 2015 annual-return Annual Return 8 Buy now
01 Oct 2014 accounts Annual Accounts 7 Buy now
12 Sep 2014 annual-return Annual Return 8 Buy now
04 Oct 2013 accounts Annual Accounts 7 Buy now
19 Sep 2013 annual-return Annual Return 8 Buy now
24 Oct 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Oct 2012 resolution Resolution 15 Buy now
15 Oct 2012 annual-return Annual Return 7 Buy now
15 Oct 2012 officers Change of particulars for director (Mr Brett Paul Hughes) 2 Buy now
10 Jul 2012 accounts Annual Accounts 6 Buy now
12 Jun 2012 incorporation Memorandum Articles 5 Buy now
12 Jun 2012 resolution Resolution 1 Buy now
12 Jun 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Jun 2012 capital Return of Allotment of shares 4 Buy now
12 Jun 2012 resolution Resolution 1 Buy now
25 Oct 2011 accounts Annual Accounts 6 Buy now
30 Sep 2011 annual-return Annual Return 7 Buy now
30 Sep 2011 officers Change of particulars for director (Mr Brett Paul Hughes) 2 Buy now
30 Sep 2011 officers Change of particulars for director (Mr Colin Peake) 2 Buy now
30 Sep 2011 officers Change of particulars for director (Mr John Edward Allan Comer) 2 Buy now
07 Oct 2010 annual-return Annual Return 7 Buy now
03 Oct 2010 accounts Annual Accounts 6 Buy now
10 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Nov 2009 accounts Annual Accounts 6 Buy now
06 Oct 2009 annual-return Annual Return 4 Buy now
11 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
26 Sep 2008 annual-return Return made up to 04/09/08; full list of members 4 Buy now
20 Aug 2008 accounts Annual Accounts 7 Buy now
04 Nov 2007 accounts Annual Accounts 6 Buy now
15 Oct 2007 annual-return Return made up to 04/09/07; no change of members 8 Buy now
26 Oct 2006 accounts Annual Accounts 5 Buy now
22 Sep 2006 annual-return Return made up to 04/09/06; full list of members 8 Buy now
02 Feb 2006 accounts Annual Accounts 4 Buy now
25 Oct 2005 annual-return Return made up to 04/09/05; full list of members 9 Buy now
05 May 2005 accounts Annual Accounts 5 Buy now
24 Feb 2005 resolution Resolution 1 Buy now
24 Feb 2005 resolution Resolution 1 Buy now
24 Feb 2005 capital £ nc 132000/500000 16/02/05 2 Buy now
10 Sep 2004 annual-return Return made up to 04/09/04; full list of members 9 Buy now
03 Nov 2003 accounts Annual Accounts 5 Buy now
07 Oct 2003 annual-return Return made up to 04/09/03; full list of members 9 Buy now
15 Apr 2003 mortgage Particulars of mortgage/charge 4 Buy now
10 Oct 2002 accounts Annual Accounts 5 Buy now
16 Sep 2002 capital Nc inc already adjusted 27/11/01 1 Buy now
16 Sep 2002 annual-return Return made up to 04/09/02; full list of members 9 Buy now