PIS 01 LIMITED

05867279
FLAT 10 TURNER HOUSE 26 CLEVEDON ROAD TWICKENHAM ENGLAND TW1 2TE

Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2024 accounts Annual Accounts 5 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2023 accounts Annual Accounts 5 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 accounts Annual Accounts 3 Buy now
23 Nov 2021 officers Change of particulars for secretary (Miss Ines Marie Bliss Anderson) 1 Buy now
22 Nov 2021 officers Change of particulars for director (Miss Ines Marie Bliss Anderson) 2 Buy now
22 Nov 2021 officers Change of particulars for director (Miss Ines Marie Bliss Anderson) 2 Buy now
22 Nov 2021 officers Change of particulars for director (Miss Lola Estelle Bliss Anderson) 2 Buy now
24 Oct 2021 accounts Annual Accounts 3 Buy now
20 Oct 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
06 Jul 2021 gazette Gazette Notice Compulsory 1 Buy now
17 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2020 accounts Annual Accounts 3 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2020 officers Termination of appointment of director (Donald Sidney Anderson) 1 Buy now
08 May 2020 officers Appointment of secretary (Miss Ines Marie Bliss Anderson) 2 Buy now
05 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2019 officers Appointment of director (Miss Ines Marie Bliss Anderson) 2 Buy now
10 Sep 2019 officers Appointment of director (Mr Monty Alexander Bliss Anderson) 2 Buy now
10 Sep 2019 officers Appointment of director (Miss Lola Estelle Bliss Anderson) 2 Buy now
10 Sep 2019 officers Appointment of director (Miss Amber Louise Anderson) 2 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2019 officers Change of particulars for director (Donald Anderson) 2 Buy now
28 Jun 2019 officers Termination of appointment of secretary (Donald Anderson) 1 Buy now
28 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2019 officers Termination of appointment of director (Michael David Gibbons) 1 Buy now
01 Apr 2019 accounts Annual Accounts 6 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2018 accounts Annual Accounts 6 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Mar 2017 accounts Annual Accounts 3 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2016 accounts Annual Accounts 3 Buy now
20 Jul 2015 annual-return Annual Return 5 Buy now
20 Jul 2015 officers Change of particulars for director (Donald Anderson) 2 Buy now
20 Jul 2015 officers Change of particulars for secretary (Donald Anderson) 1 Buy now
20 Jul 2015 address Change Sail Address Company With New Address 1 Buy now
28 Apr 2015 accounts Annual Accounts 4 Buy now
11 Jul 2014 annual-return Annual Return 5 Buy now
11 Jul 2014 officers Change of particulars for secretary (Donald Anderson) 1 Buy now
11 Jul 2014 officers Change of particulars for director (Donald Anderson) 2 Buy now
20 May 2014 accounts Annual Accounts 3 Buy now
22 Jul 2013 incorporation Memorandum Articles 8 Buy now
22 Jul 2013 resolution Resolution 1 Buy now
08 Jul 2013 annual-return Annual Return 5 Buy now
07 May 2013 accounts Annual Accounts 8 Buy now
09 Jul 2012 annual-return Annual Return 5 Buy now
06 Jul 2012 officers Change of particulars for director (Michael David Gibbons) 2 Buy now
03 Apr 2012 accounts Annual Accounts 5 Buy now
21 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jul 2011 annual-return Annual Return 5 Buy now
04 May 2011 accounts Annual Accounts 8 Buy now
30 Jul 2010 annual-return Annual Return 5 Buy now
01 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 May 2010 accounts Annual Accounts 8 Buy now
03 Aug 2009 annual-return Return made up to 05/07/09; full list of members 3 Buy now
03 Aug 2009 capital Ad 28/07/09\gbp si 25@1=25\gbp ic 100/125\ 1 Buy now
04 Jun 2009 accounts Annual Accounts 8 Buy now
05 Aug 2008 annual-return Return made up to 05/07/08; full list of members 3 Buy now
08 May 2008 accounts Annual Accounts 8 Buy now
31 Jul 2007 annual-return Return made up to 05/07/07; full list of members 2 Buy now
31 Jul 2007 address Location of debenture register 1 Buy now
31 Jul 2007 address Location of register of members 1 Buy now
05 Jul 2006 incorporation Incorporation Company 12 Buy now