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PIE MAPPING SOFTWARE LTD

Company number 10441546

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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)
26 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
08 Jan 2024	TM01	Termination of appointment of Eric Jan Willem Dietz as a director on 16 December 2023	View PDF Termination of appointment of Eric Jan Willem Dietz as a director on 16 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AP01	Appointment of Mr Justin Pegg as a director on 16 December 2023	View PDF Appointment of Mr Justin Pegg as a director on 16 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	SH19	Statement of capital on 13 December 2023 GBP 2.0918	View PDF Statement of capital on 13 December 2023 GBP 2.0918 - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CAP-SS	Solvency Statement dated 13/12/23	View PDF Solvency Statement dated 13/12/23 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 1 January 2023	View PDF Accounts for a dormant company made up to 1 January 2023 - link opens in a new window - 14 pages (14 pages)
08 Mar 2023	TM01	Termination of appointment of Yves Pierre Louis Delmas as a director on 1 March 2023	View PDF Termination of appointment of Yves Pierre Louis Delmas as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AP01	Appointment of Mr Eric Jan Willem Dietz as a director on 1 March 2023	View PDF Appointment of Mr Eric Jan Willem Dietz as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a dormant company made up to 2 January 2022	View PDF Accounts for a dormant company made up to 2 January 2022 - link opens in a new window - 15 pages (15 pages)
22 Mar 2022	AP03	Appointment of Mr Justin Neil Clarke as a secretary on 15 March 2022	View PDF Appointment of Mr Justin Neil Clarke as a secretary on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	TM02	Termination of appointment of David Laurence Adams as a secretary on 15 March 2022	View PDF Termination of appointment of David Laurence Adams as a secretary on 15 March 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a dormant company made up to 3 January 2021	View PDF Accounts for a dormant company made up to 3 January 2021 - link opens in a new window - 15 pages (15 pages)
07 Jul 2021	TM01	Termination of appointment of Desmond Smith as a director on 30 June 2021	View PDF Termination of appointment of Desmond Smith as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AP01	Appointment of Mr Yves Pierre Louis Delmas as a director on 29 March 2021	View PDF Appointment of Mr Yves Pierre Louis Delmas as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	TM01	Termination of appointment of Dwain Michael Mcdonald as a director on 29 March 2021	View PDF Termination of appointment of Dwain Michael Mcdonald as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Accounts for a dormant company made up to 29 December 2019	View PDF Accounts for a dormant company made up to 29 December 2019 - link opens in a new window - 19 pages (19 pages)
05 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 30 December 2018	View PDF Accounts for a small company made up to 30 December 2018 - link opens in a new window - 26 pages (26 pages)

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