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PIPS 1 LIMITED

Company number 04648822

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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)
04 Feb 2025 CS01 Confirmation statement made on 27 January 2025 with updates
06 Mar 2024 AA Micro company accounts made up to 31 January 2024
06 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with updates
23 Jun 2023 CH01 Director's details changed for Ms Phillipa Bryony Reffold on 23 June 2023
23 Jun 2023 CH03 Secretary's details changed for Karl David Middleton on 23 June 2023
23 Jun 2023 AD01 Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG to Adams & Moore House Instone Road Dartford Kent DA1 2AG on 23 June 2023
23 Jun 2023 PSC04 Change of details for Ms Phillipa Bryony Reffold as a person with significant control on 23 June 2023
13 Mar 2023 AA Micro company accounts made up to 31 January 2023
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
01 Apr 2022 AA Micro company accounts made up to 31 January 2022
10 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
15 Apr 2021 AA Micro company accounts made up to 31 January 2021
28 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
17 Mar 2020 AA Micro company accounts made up to 31 January 2020
09 Mar 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
13 May 2019 AA Micro company accounts made up to 31 January 2019
01 Mar 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
09 Mar 2018 AA Micro company accounts made up to 31 January 2018
05 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
19 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Feb 2016 AR01 Annual return made up to 27 January 2016
Statement of capital on 2016-02-12
  • GBP 1
12 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1