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PISCOSOS LIMITED

Company number 07625196

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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)
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 820,250
30 May 2014 AD01 Registered office address changed from Aviation Business Centre Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ United Kingdom on 30 May 2014
30 May 2014 AD01 Registered office address changed from Bays 3 and 4a Aviation Business Centre Flint Road Saltney Ferry Chester CH4 0GZ United Kingdom on 30 May 2014
29 May 2014 MR04 Satisfaction of charge 2 in full
13 Sep 2013 AA Accounts for a small company made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
14 May 2013 CH01 Director's details changed for Dr Adrian Evin Williams on 6 May 2013
14 May 2013 CH01 Director's details changed for Dr Keith Nickolas White on 6 May 2013
14 May 2013 CH01 Director's details changed for Dr Keith Hendry on 6 May 2013
14 May 2013 CH01 Director's details changed for Dr Stuart Christopher Clough on 6 May 2013
14 May 2013 CH03 Secretary's details changed for Dr Keith Hendry on 6 May 2013
12 Sep 2012 AA Accounts for a small company made up to 31 December 2011
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
19 Jun 2012 AD01 Registered office address changed from Unit 13B Aviation Park Flint Road Saltney Ferry Chester CH4 0GZ United Kingdom on 19 June 2012
14 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
21 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2011 SH01 Statement of capital following an allotment of shares on 13 May 2011
  • GBP 820,250
17 May 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
06 May 2011 NEWINC Incorporation