Companies House does not verify the accuracy of the information filed

PISO LIMITED

Company number 11774033

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
09 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 3 April 2024	View PDF Second filing of Confirmation Statement dated 3 April 2024 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/2024.	View PDF Confirmation statement made on 3 April 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/2024. - link opens in a new window - 5 pages (5 pages)
02 Feb 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AP03	Appointment of Miss Clair Louise Evans as a secretary on 1 February 2024	View PDF Appointment of Miss Clair Louise Evans as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	PSC01	Notification of George Franks as a person with significant control on 12 October 2019	View PDF Notification of George Franks as a person with significant control on 12 October 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2022	CERTNM	Company name changed piso (uk) LIMITED\certificate issued on 20/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-19	View PDF Company name changed piso (uk) LIMITED\certificate issued on 20/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-19 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	TM02	Termination of appointment of Andrew James Rudd as a secretary on 22 March 2022	View PDF Termination of appointment of Andrew James Rudd as a secretary on 22 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AP03	Appointment of Mr Andrew James Rudd as a secretary on 27 November 2020	View PDF Appointment of Mr Andrew James Rudd as a secretary on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	View PDF Confirmation statement made on 16 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	AP01	Appointment of Mr George James Franks as a director on 1 December 2019	View PDF Appointment of Mr George James Franks as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	AD01	Registered office address changed from 51 Sir Thomas Longley Road Medway City Estate Rochester ME2 4BH England to 51 Riverside Estate Sir Thomas Longley Road Rochester Kent ME2 4DP on 19 November 2019	View PDF Registered office address changed from 51 Sir Thomas Longley Road Medway City Estate Rochester ME2 4BH England to 51 Riverside Estate Sir Thomas Longley Road Rochester Kent ME2 4DP on 19 November 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 51 Sir Thomas Longley Road Medway City Estate Rochester ME2 4BH on 9 October 2019	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 51 Sir Thomas Longley Road Medway City Estate Rochester ME2 4BH on 9 October 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-17 GBP 100	View PDF Incorporation Statement of capital on 2019-01-17 GBP 100 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

PISO LIMITED

Filter by category