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PIB EMPLOYEE BENEFITS LIMITED

Company number 02026964

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	TM01	Termination of appointment of Timothy John Chadwick as a director on 21 October 2024	View PDF Termination of appointment of Timothy John Chadwick as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Paul Mark Johnson as a director on 30 September 2024	View PDF Termination of appointment of Paul Mark Johnson as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AP01	Appointment of Roy John Clark as a director on 1 May 2024	View PDF Appointment of Roy John Clark as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AP01	Appointment of Gavin Matthew Perkins as a director on 27 September 2024	View PDF Appointment of Gavin Matthew Perkins as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
13 Sep 2024	TM01	Termination of appointment of Joanne Payne as a director on 13 September 2024	View PDF Termination of appointment of Joanne Payne as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 145 pages (145 pages)
08 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of David James Winkett as a director on 8 May 2024	View PDF Termination of appointment of David James Winkett as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 30 August 2017	View PDF Second filing of Confirmation Statement dated 30 August 2017 - link opens in a new window - 5 pages (5 pages)
04 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 30 August 2018	View PDF Second filing of Confirmation Statement dated 30 August 2018 - link opens in a new window - 5 pages (5 pages)
04 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 30 August 2019	View PDF Second filing of Confirmation Statement dated 30 August 2019 - link opens in a new window - 5 pages (5 pages)
04 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 30 August 2020	View PDF Second filing of Confirmation Statement dated 30 August 2020 - link opens in a new window - 5 pages (5 pages)
04 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 30 August 2021	View PDF Second filing of Confirmation Statement dated 30 August 2021 - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	TM01	Termination of appointment of Timothy Brooke Thom as a director on 1 April 2024	View PDF Termination of appointment of Timothy Brooke Thom as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
01 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Brendan James Mcmanus as a director on 20 March 2024	View PDF Termination of appointment of Brendan James Mcmanus as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AP01	Appointment of Mr Zachary Anton Gray as a director on 18 March 2024	View PDF Appointment of Mr Zachary Anton Gray as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
18 Jul 2023	CH01	Director's details changed for Mr Brendan James Mcmanus on 18 July 2023	View PDF Director's details changed for Mr Brendan James Mcmanus on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CH01	Director's details changed for Mr Timothy John Chadwick on 27 March 2023	View PDF Director's details changed for Mr Timothy John Chadwick on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	AP01	Appointment of Mrs Joanne Payne as a director on 21 March 2023	View PDF Appointment of Mrs Joanne Payne as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)

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PIB EMPLOYEE BENEFITS LIMITED

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