- Company Overview for PIAB SOFTWARE SERVICES LIMITED (09077995)
- Filing history for PIAB SOFTWARE SERVICES LIMITED (09077995)
- People for PIAB SOFTWARE SERVICES LIMITED (09077995)
- Charges for PIAB SOFTWARE SERVICES LIMITED (09077995)
- More for PIAB SOFTWARE SERVICES LIMITED (09077995)
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) |
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28 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
30 Mar 2017 | AD01 | Registered office address changed from , C/O C/O Edwards Veeder (Uk) Limited, Block E, Brunswick Square, Union Street, Oldham, OL1 1DE to 9 Bank Street Whitefield Manchester M45 7JF on 30 March 2017 | |
06 Feb 2017 | RESOLUTIONS |
Resolutions
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17 Aug 2016 | CS01 | Confirmation statement made on 16 July 2016 with updates | |
03 Aug 2015 | AA | Accounts for a dormant company made up to 31 July 2015 | |
03 Aug 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
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24 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
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24 Jun 2015 | AD01 | Registered office address changed from , Block E Brunswick Square, Union Street, Oldham, OL1 1DE, United Kingdom to 9 Bank Street Whitefield Manchester M45 7JF on 24 June 2015 | |
16 Jun 2015 | AA01 | Current accounting period extended from 30 June 2015 to 31 July 2015 | |
04 Jun 2015 | CERTNM |
Company name changed mobile merchant services LIMITED\certificate issued on 04/06/15
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18 Aug 2014 | AP01 | Appointment of Mr James Benedict Hoole as a director on 3 July 2014 | |
18 Aug 2014 | AP01 | Appointment of Mr Daniel Mark Cainer as a director on 3 July 2014 | |
18 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 3 July 2014
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09 Jun 2014 | TM01 | Termination of appointment of Osker Heiman as a director | |
09 Jun 2014 | NEWINC |
Incorporation
Statement of capital on 2014-06-09
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