| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-07-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/07/2016 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-09-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-08 |
update statutory_documents ADOPT ARTICLES 22/06/2021 |
| 2021-08-07 |
update account_category DORMANT => FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-07-07 |
delete sic_code 99999 - Dormant Company |
| 2021-07-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
| 2020-07-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2020-07-07 |
insert sic_code 99999 - Dormant Company |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 2020-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-04-02 |
update statutory_documents SECRETARY APPOINTED MS CATRIONA ANN FLETCHER |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MACPHERSON |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL MACPHERSON |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MR PIERS GODFREY HARRISON |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-12-26 |
delete source_ip 217.160.123.19 |
| 2018-12-26 |
insert source_ip 217.160.0.209 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK O'SHEA / 17/07/2017 |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MACPHERSON / 17/07/2017 |
| 2017-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL MACPHERSON / 16/07/2017 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-08-11 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-07-28 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-04 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-08-01 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-07-30 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-06-21 |
delete company_previous_name P.I.M.S. HOLDINGS PUBLIC LIMITED COMPANY |
| 2013-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-08-01 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-08-09 |
update statutory_documents 26/07/11 FULL LIST |
| 2011-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-07-30 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 2002-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-27 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2001-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/01 FROM:
PREMIER HOUSE
CHERTSEY STREET
GUILDFORD
SURREY GU1 4HG |
| 2001-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-08-03 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 1999-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/99 FROM:
22 MELTON STREET
LONDON
NW1 2BW |
| 1999-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-09-10 |
update statutory_documents RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 1998-07-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 1997-10-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-04-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-04-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-04-14 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/03/97 |
| 1997-04-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 1997-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/97 FROM:
PREMIER HOUSE
25-27 CHERTSEY STREET
GUILFORD
SURREY GU1 4HG |
| 1997-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-20 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1997-03-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1997-03-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1997-03-20 |
update statutory_documents ADOPT MEM AND ARTS 19/03/97 |
| 1997-03-20 |
update statutory_documents REREGISTRATION PLC-PRI 19/03/97 |
| 1996-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 1996-08-07 |
update statutory_documents RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 1996-02-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 1995-08-29 |
update statutory_documents RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 1995-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-11-04 |
update statutory_documents RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 1994-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 1994-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 1993-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-19 |
update statutory_documents RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 1993-02-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1992-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/92 |
| 1992-09-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-09-09 |
update statutory_documents RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 1992-07-16 |
update statutory_documents COMPANY NAME CHANGED
P.I.M.S. HOLDINGS PUBLIC LIMITED
COMPANY
CERTIFICATE ISSUED ON 17/07/92 |
| 1992-06-03 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 1992-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-02 |
update statutory_documents RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 1991-07-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-03 |
update statutory_documents RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS |
| 1990-08-02 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1990-08-02 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1990-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-02 |
update statutory_documents AUDITORS' STATEMENT |
| 1990-08-02 |
update statutory_documents BALANCE SHEET |
| 1990-08-02 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1990-08-02 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1990-08-02 |
update statutory_documents REREGISTRATION PRI-PLC 18/07/90 |
| 1989-10-13 |
update statutory_documents RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 1989-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-16 |
update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 1988-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-05-12 |
update statutory_documents WD 30/03/88 PD 20/03/87---------
£ SI 2@.1 |
| 1988-05-03 |
update statutory_documents WD 22/04/88 AD 15/06/87---------
£ SI 500058@.1=50005
£ IC 2/50007 |
| 1987-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/87 FROM:
ALBANY HOUSE
SYDENHAM ROAD
GUILDFORD
SURREY GU1 3RY |
| 1987-03-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |