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PIER CONSULTING LTD

Company number 05629867

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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)
10 Jan 2020 MR01 Registration of charge 056298670008, created on 9 January 2020
07 Jan 2020 CH01 Director's details changed for Mrs Philippa Teresa Christine George on 6 January 2020
07 Jan 2020 CS01 Confirmation statement made on 20 November 2019 with updates
03 Jan 2020 PSC05 Change of details for Pier Group (Holdings) Limited as a person with significant control on 6 April 2016
09 Dec 2019 MR04 Satisfaction of charge 056298670006 in full
26 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jan 2019 MR01 Registration of charge 056298670007, created on 11 January 2019
30 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
07 Sep 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 150
20 May 2015 MR04 Satisfaction of charge 056298670005 in full
09 May 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 MR01 Registration of charge 056298670006, created on 28 January 2015
26 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 150
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jul 2014 AP01 Appointment of Mr Glyn George as a director
24 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
24 Dec 2013 AP01 Appointment of Mr Paul Ingram as a director
24 Dec 2013 CH03 Secretary's details changed for Glyn George on 18 December 2013
01 Oct 2013 AD01 Registered office address changed from C/O C/O Beech & Co the Business Centre Town Hall Square Cowbridge Vale of Glamorgan CF71 7EE Wales on 1 October 2013