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P & I DESIGN LIMITED

Company number 01380566

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2024 AA Total exemption full accounts made up to 31 July 2024
09 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
12 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with updates
27 Sep 2022 CH01 Director's details changed for Mr Martin James Morgan on 27 September 2022
06 Apr 2022 PSC04 Change of details for Mr Martin James Morgan as a person with significant control on 28 March 2022
06 Apr 2022 PSC01 Notification of Fiona Morgan as a person with significant control on 28 March 2022
04 Apr 2022 AP01 Appointment of Mrs Fiona Morgan as a director on 28 March 2022
05 Jan 2022 PSC07 Cessation of Michael Robert Edwards as a person with significant control on 12 November 2021
05 Jan 2022 PSC04 Change of details for Mr Martin James Morgan as a person with significant control on 12 November 2021
14 Dec 2021 SH06 Cancellation of shares. Statement of capital on 12 November 2021
  • GBP 600
14 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
26 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
15 Nov 2021 TM02 Termination of appointment of Michael Robert Edwards as a secretary on 12 November 2021
15 Nov 2021 TM01 Termination of appointment of Michael Robert Edwards as a director on 12 November 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
21 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
03 Nov 2020 CS01 Confirmation statement made on 4 October 2020 with updates
05 Dec 2019 PSC01 Notification of Martin James Morgan as a person with significant control on 11 November 2019
05 Dec 2019 PSC01 Notification of Michael Robert Edwards as a person with significant control on 11 November 2019
05 Dec 2019 PSC07 Cessation of David Raymond Ransome as a person with significant control on 11 November 2019
05 Dec 2019 PSC07 Cessation of John Ernest Edwards as a person with significant control on 11 November 2019
25 Nov 2019 SH03 Purchase of own shares.