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PIPEFLEX SYSTEMS LTD

Company number 12376681

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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)
03 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Dec 2023 PSC07 Cessation of Kenneth Brian Beattie as a person with significant control on 27 January 2021
04 Jul 2023 MR01 Registration of charge 123766810001, created on 3 July 2023
10 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 11 January 2023
16 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 7 January 2022
11 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/02/2023.
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jan 2022 CS01 22/12/21 Statement of Capital gbp 50
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 16/01/23
18 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
02 Apr 2021 SH02 Sub-division of shares on 27 January 2021
23 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
13 Dec 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
16 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2020 PSC04 Change of details for Mr Malcolm Birchall as a person with significant control on 23 December 2019
23 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-23
  • GBP 50