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PIAB SOFTWARE SERVICES LIMITED

Company number 09077995

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
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
  • GBP 2
24 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-03
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
  • GBP 2
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
  • GBP 1