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PI2 SOLUTIONS LTD

Company number 04581259

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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)
18 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
12 Oct 2024 AA Full accounts made up to 31 December 2023
01 Aug 2024 AP03 Appointment of Justin Paul Jonathan Allen as a secretary on 31 July 2024
01 Aug 2024 TM02 Termination of appointment of Martin Leslie Reeves as a secretary on 31 July 2024
02 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
05 Oct 2023 AA Accounts for a small company made up to 31 December 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
04 Oct 2022 AA Accounts for a small company made up to 31 December 2021
26 Apr 2022 MR01 Registration of charge 045812590002, created on 14 April 2022
26 Apr 2022 MR01 Registration of charge 045812590003, created on 14 April 2022
20 Apr 2022 MR01 Registration of charge 045812590001, created on 14 April 2022
13 Apr 2022 AP01 Appointment of Mr Andrew Graham Wright as a director on 1 April 2022
11 Apr 2022 TM01 Termination of appointment of Larisa Avner Trainor as a director on 1 April 2022
11 Apr 2022 TM02 Termination of appointment of Larisa Avner Trainor as a secretary on 1 April 2022
11 Apr 2022 AP03 Appointment of Martin Leslie Reeves as a secretary on 1 April 2022
06 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2022 AA Accounts for a small company made up to 31 December 2020
21 Mar 2022 CC04 Statement of company's objects
21 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2022 MA Memorandum and Articles of Association
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
22 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2021 AA Accounts for a small company made up to 31 December 2019
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off