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PIECE REGEN LIMITED

Company number 07742170

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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)
19 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 16 August 2021	View PDF Second filing of Confirmation Statement dated 16 August 2021 - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2022.	View PDF Confirmation statement made on 16 August 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2022. - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Apr 2021	PSC07	Cessation of Timothy James Morris as a person with significant control on 15 April 2021	View PDF Cessation of Timothy James Morris as a person with significant control on 15 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	TM01	Termination of appointment of Timothy James Morris as a director on 15 April 2021	View PDF Termination of appointment of Timothy James Morris as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	PSC04	Change of details for Mr Craig Michael Hibbert as a person with significant control on 15 April 2021	View PDF Change of details for Mr Craig Michael Hibbert as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 27 March 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 27 March 2019	View PDF Withdrawal of a person with significant control statement on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	PSC07	Cessation of Christopher Patrick Oliver as a person with significant control on 27 March 2019	View PDF Cessation of Christopher Patrick Oliver as a person with significant control on 27 March 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AAMD	Amended micro company accounts made up to 31 July 2017	View PDF Amended micro company accounts made up to 31 July 2017 - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2017	PSC01	Notification of Craig Michael Hibbert as a person with significant control on 6 April 2016	View PDF Notification of Craig Michael Hibbert as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	PSC01	Notification of Timothy James Morris as a person with significant control on 6 April 2016	View PDF Notification of Timothy James Morris as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	PSC01	Notification of Christopher Patrick Oliver as a person with significant control on 6 April 2016	View PDF Notification of Christopher Patrick Oliver as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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PIECE REGEN LIMITED

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