PRODUCT AUTHENTICATION INSPECTORATE LIMITED

03166250
KIWA HOUSE MALVERN VIEW BUSINESS PARK, STELLA WAY BISHOPS CLEEVE CHELTENHAM GL52 7DQ

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 3 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 officers Termination of appointment of director (Luc Marie Arthur Leroy) 1 Buy now
28 Sep 2023 accounts Annual Accounts 3 Buy now
31 Jul 2023 officers Appointment of secretary (Mr John Connor) 2 Buy now
31 Jul 2023 officers Appointment of director (Mr John Connor) 2 Buy now
31 Jul 2023 officers Termination of appointment of director (Mark Stephen Horwood) 1 Buy now
31 Jul 2023 officers Termination of appointment of secretary (Mark Stephen Horwood) 1 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 3 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 3 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 6 Buy now
23 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 17 Buy now
04 Apr 2018 officers Termination of appointment of director (Brian Sergio Austin) 1 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Oct 2017 accounts Annual Accounts 18 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 16 Buy now
14 Mar 2016 annual-return Annual Return 6 Buy now
09 Nov 2015 auditors Auditors Resignation Company 1 Buy now
26 Oct 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
26 Oct 2015 officers Appointment of secretary (Mr Mark Stephen Horwood) 2 Buy now
26 Oct 2015 officers Termination of appointment of secretary (Andrew Riby) 1 Buy now
19 Jun 2015 mortgage Registration of a charge 55 Buy now
02 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2015 accounts Annual Accounts 8 Buy now
20 May 2015 resolution Resolution 19 Buy now
15 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2015 annual-return Annual Return 6 Buy now
25 Feb 2015 officers Appointment of director (Mr Brian Sergio Austin) 2 Buy now
25 Feb 2015 officers Termination of appointment of director (Mark Edward Crowther) 1 Buy now
25 Feb 2015 officers Termination of appointment of director (Adriaan Besemer) 1 Buy now
25 Feb 2015 officers Appointment of director (Mr Mark Stephen Horwood) 2 Buy now
25 Feb 2015 officers Appointment of director (Ms Linda May Campbell) 2 Buy now
25 Feb 2015 officers Appointment of director (Mr Luc Marie Arthur Leroy) 2 Buy now
01 Oct 2014 officers Termination of appointment of director (Dawn Irene Marston) 1 Buy now
01 May 2014 accounts Annual Accounts 9 Buy now
28 Feb 2014 annual-return Annual Return 7 Buy now
28 Feb 2014 address Move Registers To Sail Company 1 Buy now
28 Feb 2014 address Change Sail Address Company 1 Buy now
28 Feb 2014 mortgage Statement of satisfaction of a charge 1 Buy now
27 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Sep 2013 auditors Auditors Resignation Company 1 Buy now
17 Sep 2013 accounts Annual Accounts 9 Buy now
17 Sep 2013 auditors Auditors Resignation Company 1 Buy now
16 Sep 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Sep 2013 capital Return of Allotment of shares 4 Buy now
16 Sep 2013 resolution Resolution 4 Buy now
12 Sep 2013 auditors Auditors Resignation Company 1 Buy now
10 Sep 2013 officers Termination of appointment of director (Stephen Raznick) 1 Buy now
10 Sep 2013 officers Termination of appointment of director (Christopher Hunter Gordon) 1 Buy now
10 Sep 2013 officers Termination of appointment of director (Linda Campbell) 1 Buy now
10 Sep 2013 officers Termination of appointment of director (Paul Wright) 1 Buy now
10 Sep 2013 officers Termination of appointment of secretary (Paul Wright) 1 Buy now
10 Sep 2013 officers Appointment of director (Mr Mark Edward Crowther) 2 Buy now
10 Sep 2013 officers Appointment of secretary (Mr Andrew Riby) 1 Buy now
10 Sep 2013 officers Appointment of director (Mr Adriaan Besemer) 2 Buy now
10 Sep 2013 officers Appointment of director (Mrs Dawn Irene Marston) 2 Buy now
20 Mar 2013 annual-return Annual Return 8 Buy now
25 Sep 2012 accounts Annual Accounts 9 Buy now
07 Mar 2012 annual-return Annual Return 8 Buy now
25 Aug 2011 accounts Annual Accounts 11 Buy now
03 Mar 2011 annual-return Annual Return 8 Buy now
06 Aug 2010 accounts Annual Accounts 11 Buy now
04 Mar 2010 annual-return Annual Return 10 Buy now
04 Mar 2010 officers Change of particulars for director (Linda Campbell) 2 Buy now
23 Oct 2009 officers Termination of appointment of director (Simon Roberts) 1 Buy now
12 Aug 2009 accounts Annual Accounts 9 Buy now
25 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
13 Mar 2009 annual-return Return made up to 28/02/09; full list of members 8 Buy now
16 Jun 2008 accounts Annual Accounts 9 Buy now
28 Mar 2008 annual-return Return made up to 28/02/08; full list of members 8 Buy now
27 Mar 2008 officers Director's change of particulars / simon roberts / 30/04/2007 1 Buy now
15 Jun 2007 accounts Annual Accounts 8 Buy now
26 Apr 2007 annual-return Return made up to 28/02/07; full list of members 5 Buy now
25 Apr 2007 officers Director's particulars changed 1 Buy now
26 Mar 2007 capital Ad 06/11/06-23/01/07 £ si 201@1=201 £ ic 2009/2210 3 Buy now
15 Feb 2007 accounts Annual Accounts 7 Buy now
11 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Mar 2006 annual-return Return made up to 28/02/06; full list of members 5 Buy now
09 Nov 2005 accounts Annual Accounts 7 Buy now
10 Mar 2005 annual-return Return made up to 28/02/05; full list of members 10 Buy now
02 Nov 2004 accounts Annual Accounts 8 Buy now
22 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
19 Mar 2004 annual-return Return made up to 28/02/04; full list of members 11 Buy now
19 Mar 2004 officers New director appointed 2 Buy now
26 Jan 2004 address Registered office changed on 26/01/04 from: 2 graham road london NW4 3HJ 1 Buy now
27 Oct 2003 accounts Annual Accounts 6 Buy now
06 May 2003 officers Director resigned 1 Buy now
07 Mar 2003 annual-return Return made up to 28/02/03; full list of members 11 Buy now
30 Oct 2002 accounts Annual Accounts 6 Buy now
07 Mar 2002 annual-return Return made up to 28/02/02; full list of members 10 Buy now
20 Dec 2001 capital £ ic 72163/11998 21/11/01 £ sr 60165@1=60165 1 Buy now
03 Dec 2001 capital £ ic 362163/72163 28/11/01 £ sr 290000@1=290000 1 Buy now
03 Dec 2001 resolution Resolution 14 Buy now