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PI HEALTHCARE LIMITED

Company number 07526749

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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)
29 Sep 2017 SH08 Change of share class name or designation
29 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
19 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
07 May 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
01 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Jun 2013 CERTNM Company name changed jarvis consulting (services) LIMITED\certificate issued on 07/06/13
  • RES15 ‐ Change company name resolution on 2013-05-03
07 Jun 2013 CONNOT Change of name notice
20 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
14 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
10 Mar 2011 AD03 Register(s) moved to registered inspection location
10 Mar 2011 AD03 Register(s) moved to registered inspection location
10 Mar 2011 AD03 Register(s) moved to registered inspection location
10 Mar 2011 AD03 Register(s) moved to registered inspection location
10 Mar 2011 AD02 Register inspection address has been changed
11 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)