PIS GROUP LIMITED - History of Changes


DateDescription
2024-04-07 update company_status Active => Liquidation
2023-09-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-09-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-08-09 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LODGE / 28/11/2022
2022-12-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN LODGE / 28/11/2022
2022-12-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE ANN LODGE / 28/11/2022
2022-09-09 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-14 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-02-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date null => 2020-01-31
2021-02-07 update accounts_next_due_date 2021-01-17 => 2021-10-31
2021-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2020-12-14 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-10-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ANN LODGE
2020-10-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN LODGE / 09/10/2020
2020-10-12 update statutory_documents 09/10/20 STATEMENT OF CAPITAL GBP 100
2020-07-07 update accounts_next_due_date 2020-10-17 => 2021-01-17
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-01-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION