Companies House does not verify the accuracy of the information filed

PIERCE PROTOCOLS LIMITED

Company number 05613954

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
26 Aug 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2024	CH01	Director's details changed for Miss Hannah Mary Pierce on 20 August 2024	View PDF Director's details changed for Miss Hannah Mary Pierce on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	CH01	Director's details changed for Miss Hannah Mary Pierce on 31 July 2023	View PDF Director's details changed for Miss Hannah Mary Pierce on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	TM01	Termination of appointment of Rodney James Hare as a director on 4 May 2022	View PDF Termination of appointment of Rodney James Hare as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
21 Jul 2021	CH01	Director's details changed for Miss Hannah Mary Pierce on 20 July 2021	View PDF Director's details changed for Miss Hannah Mary Pierce on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	PSC05	Change of details for Heni Limited as a person with significant control on 18 June 2019	View PDF Change of details for Heni Limited as a person with significant control on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	TM01	Termination of appointment of Stuart Dudley Trood as a director on 19 May 2020	View PDF Termination of appointment of Stuart Dudley Trood as a director on 19 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	AP01	Appointment of Mr Rodney James Hare as a director on 19 May 2020	View PDF Appointment of Mr Rodney James Hare as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AD01	Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England to 3rd Floor 126-134 Baker Street London W1U 6UE on 18 June 2019	View PDF Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England to 3rd Floor 126-134 Baker Street London W1U 6UE on 18 June 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	View PDF Confirmation statement made on 11 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2018	PSC02	Notification of Heni Limited as a person with significant control on 23 December 2017	View PDF Notification of Heni Limited as a person with significant control on 23 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	PSC07	Cessation of Hannah Mary Pierce as a person with significant control on 23 December 2017	View PDF Cessation of Hannah Mary Pierce as a person with significant control on 23 December 2017 - link opens in a new window - 1 page (1 page)
04 May 2018	AP01	Appointment of Mr Stuart Dudley Trood as a director on 1 March 2018	View PDF Appointment of Mr Stuart Dudley Trood as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	AD01	Registered office address changed from 15 Bunhill Row London EC1Y 8LP England to C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY on 16 February 2018	View PDF Registered office address changed from 15 Bunhill Row London EC1Y 8LP England to C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY on 16 February 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

PIERCE PROTOCOLS LIMITED

Filter by category