PIRAN CONSULTING LIMITED

Company number 08594227

Date	Type	Description	View / Download
05 Aug 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 1,000	(6 pages)
03 Feb 2016	TM02	Termination of appointment of Julian Richard Sawyer as a secretary on 6 December 2015	(1 page)
21 Jan 2016	TM01	Termination of appointment of Julian Richard Sawyer as a director on 4 December 2015	(1 page)
20 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,000	(6 pages)
13 Jul 2015	CH03	Secretary's details changed for Mr Julian Richard Sawyer on 13 July 2015	(1 page)
13 Jul 2015	CH01	Director's details changed for Mr Julian Richard Sawyer on 13 July 2015	(2 pages)
18 Dec 2014	AD01	Registered office address changed from Warnford Court Throgmorton Street London EC2N 2AT to 68 Lombard Street London EC3V 9LJ on 18 December 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Adrian Peter Burholt as a director on 8 September 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Erick Michel O'connor as a director on 8 September 2014	(1 page)
08 Sep 2014	AP01	Appointment of Mr Matthew Alexander Simester as a director on 8 September 2014	(2 pages)
07 Sep 2014	TM01	Termination of appointment of Andrew William Dewhurst as a director on 7 September 2014	(1 page)
23 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
11 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,000	(7 pages)
11 Jul 2014	TM01	Termination of appointment of Miles Anthony Vernon Cheetham as a director on 27 June 2014	(1 page)
10 Jun 2014	TM01	Termination of appointment of Paul Stephen Everett as a director on 1 May 2014	(1 page)
07 Jan 2014	AD01	Registered office address changed from Unit a - Ehd Building Vickers Drive North Weybridge Surrey KT13 0YU United Kingdom on 7 January 2014	(1 page)
11 Nov 2013	AP01	Appointment of Mr Andrew William Dewhurst as a director on 3 July 2013	(2 pages)
08 Jul 2013	AA01	Current accounting period shortened from 31 July 2014 to 30 April 2014	(1 page)
04 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(8 pages)
02 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)