- Company Overview for PIMYS LTD (06678754)
- Filing history for PIMYS LTD (06678754)
- People for PIMYS LTD (06678754)
- More for PIMYS LTD (06678754)
| 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) |
|---|---|---|---|
| 03 Nov 2016 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 02 Nov 2016 | TM02 | Termination of appointment of Stewart John Hatch as a secretary on 31 October 2016 | |
| 02 Nov 2016 | TM01 | Termination of appointment of Christopher James Hatch as a director on 31 October 2016 | |
| 02 Nov 2016 | TM01 | Termination of appointment of Colin Albert Borley as a director on 31 October 2016 | |
| 02 Nov 2016 | AP01 | Appointment of Mrs Lisa Jane Platten as a director on 1 November 2016 | |
| 10 Oct 2016 | AA01 | Current accounting period extended from 31 August 2016 to 31 October 2016 | |
| 01 Sep 2016 | CS01 | Confirmation statement made on 21 August 2016 with updates | |
| 22 Sep 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 15 Sep 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
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| 07 Oct 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 03 Sep 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
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| 03 Sep 2013 | CH01 | Director's details changed for Christopher James Hatch on 21 August 2013 | |
| 03 Sep 2013 | CH01 | Director's details changed for Colin Albert Borley on 21 August 2013 | |
| 03 Sep 2013 | AD01 | Registered office address changed from C/O Barnes Mayer Unit 3 Denmark Street Maidenhead Berkshire SL6 7BN England on 3 September 2013 | |
| 03 Sep 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 17 Oct 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 20 Sep 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
| 09 Nov 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 31 Aug 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
| 04 Nov 2010 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 13 Sep 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders | |
| 02 Nov 2009 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 02 Sep 2009 | 363a | Return made up to 21/08/09; full list of members | |
| 16 Sep 2008 | 288a | Secretary appointed stewart john hatch |