PRODUCT AUTHENTICATION INTERNATIONAL LIMITED

04041652
KIWA HOUSE MALVERN VIEW BUSINESS PARK, STELLA WAY BISHOPS CLEEVE CHELTENHAM GL52 7DQ

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 3 Buy now
01 Aug 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
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 3 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 3 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 4 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 4 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 officers Termination of appointment of director (Brian Sergio Austin) 1 Buy now
09 Oct 2017 accounts Annual Accounts 4 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2016 accounts Annual Accounts 4 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
26 Oct 2015 officers Termination of appointment of secretary (Andrew Riby) 1 Buy now
26 Oct 2015 officers Appointment of secretary (Mr Mark Stephen Horwood) 2 Buy now
27 Jul 2015 annual-return Annual Return 5 Buy now
21 Jul 2015 accounts Annual Accounts 5 Buy now
02 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 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 (Mr Luc Marie Arthur Leroy) 2 Buy now
01 Oct 2014 officers Termination of appointment of director (Dawn Irene Marston) 1 Buy now
31 Jul 2014 annual-return Annual Return 5 Buy now
31 Jul 2014 address Move Registers To Sail Company With New Address 1 Buy now
31 Jul 2014 address Change Sail Address Company With New Address 1 Buy now
01 May 2014 accounts Annual Accounts 5 Buy now
27 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Sep 2013 auditors Auditors Resignation Company 1 Buy now
10 Sep 2013 officers Termination of appointment of secretary (Paul Wright) 1 Buy now
10 Sep 2013 officers Termination of appointment of director (Paul Wright) 1 Buy now
10 Sep 2013 officers Appointment of secretary (Mr Andrew Riby) 1 Buy now
10 Sep 2013 officers Appointment of director (Mr Mark Edward Crowther) 2 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
04 Sep 2013 accounts Annual Accounts 2 Buy now
06 Aug 2013 annual-return Annual Return 4 Buy now
23 Aug 2012 accounts Annual Accounts 2 Buy now
23 Aug 2012 annual-return Annual Return 4 Buy now
14 Sep 2011 accounts Annual Accounts 2 Buy now
09 Aug 2011 annual-return Annual Return 4 Buy now
01 Sep 2010 accounts Annual Accounts 2 Buy now
29 Jul 2010 annual-return Annual Return 4 Buy now
07 Nov 2009 accounts Annual Accounts 1 Buy now
23 Oct 2009 officers Termination of appointment of director (Simon Roberts) 1 Buy now
24 Aug 2009 annual-return Return made up to 27/07/09; full list of members 3 Buy now
01 Oct 2008 accounts Annual Accounts 2 Buy now
21 Aug 2008 annual-return Return made up to 27/07/08; full list of members 3 Buy now
11 Oct 2007 accounts Annual Accounts 2 Buy now
22 Aug 2007 annual-return Return made up to 27/07/07; full list of members 2 Buy now
22 Aug 2007 officers Director's particulars changed 1 Buy now
14 Nov 2006 accounts Annual Accounts 5 Buy now
21 Aug 2006 annual-return Return made up to 27/07/06; full list of members 2 Buy now
04 Nov 2005 accounts Annual Accounts 5 Buy now
04 Aug 2005 annual-return Return made up to 27/07/05; full list of members 7 Buy now
22 Dec 2004 address Registered office changed on 22/12/04 from: senator house 2 graham road london NW4 3HJ 1 Buy now
02 Nov 2004 accounts Annual Accounts 5 Buy now
29 Sep 2003 accounts Annual Accounts 2 Buy now
24 Jul 2003 annual-return Return made up to 27/07/03; full list of members 7 Buy now
14 Aug 2002 annual-return Return made up to 27/07/02; full list of members 7 Buy now
22 Apr 2002 accounts Annual Accounts 2 Buy now
15 Aug 2001 annual-return Return made up to 27/07/01; full list of members 6 Buy now
19 Oct 2000 capital Ad 27/07/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
02 Oct 2000 accounts Accounting reference date extended from 31/07/01 to 31/12/01 1 Buy now
06 Sep 2000 officers New director appointed 2 Buy now
05 Sep 2000 officers Secretary resigned 1 Buy now
05 Sep 2000 officers New secretary appointed;new director appointed 2 Buy now
05 Sep 2000 officers Director resigned 1 Buy now
27 Jul 2000 incorporation Incorporation Company 15 Buy now