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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)
17 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
05 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
17 Oct 2019 AA Accounts for a small company made up to 31 December 2018
03 Dec 2018 AUD Auditor's resignation
05 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
08 Sep 2016 AA Full accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2016 AA Accounts for a small company made up to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
23 May 2014 AD01 Registered office address changed from the Quorum the Quorum Barnwell Road Cambridge CB5 8SW England on 23 May 2014
08 May 2014 AP03 Appointment of Larisa Avner Trainor as a secretary
08 May 2014 TM02 Termination of appointment of Larisa Trainor as a secretary
08 May 2014 AP01 Appointment of Larisa Avner Trainor as a director
08 May 2014 AP01 Appointment of Mr Justin Paul Jonathan Allen as a director
08 May 2014 TM01 Termination of appointment of Nigel Johnson as a director
08 May 2014 TM01 Termination of appointment of Mark Drinkwater as a director
08 May 2014 CH03 Secretary's details changed for Nigel Peter Havard Johnson on 8 May 2014
08 May 2014 AD01 Registered office address changed from Brosnan House Darkes Lane Potters Bar Hertfordshire EN6 1BW on 8 May 2014
20 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013