| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES |
| 2023-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE SYLVESTER MCINTYRE / 28/10/2023 |
| 2023-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENOIT HEINRICH / 28/10/2023 |
| 2023-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SYLVESTER MCINTYRE / 28/10/2023 |
| 2023-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BRUCK / 28/10/2023 |
| 2023-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENOIT HEINRICH / 28/10/2023 |
| 2023-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN BRUCK / 28/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2022-04-07 |
delete address C/O PIP SOLUTIONS LIMITED, CLAREMONT HOUSE HIGH STREET LYDNEY ENGLAND GL15 5DX |
| 2022-04-07 |
insert address C/O PIP SOLUTIONS LTD CLAREMONT HOUSE HIGH STREET LYDNEY GLOUCESTERSHIRE UNITED KINGDOM GL15 5DX |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-04-30 |
| 2022-04-07 |
update registered_address |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM
C/O PIP SOLUTIONS LIMITED, CLAREMONT HOUSE HIGH STREET
LYDNEY
GL15 5DX
ENGLAND |
| 2022-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENOIT HEINRICH / 24/03/2022 |
| 2022-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN BRUCK / 24/03/2022 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-09-07 |
delete address OFFICE 5, C/O PIP SOLUTIONS LIMITED CLAREMONT HOUSE HIGH STREET LYDNEY GLOUCESTERSHIRE UNITED KINGDOM GL15 5DX |
| 2021-09-07 |
insert address C/O PIP SOLUTIONS LIMITED, CLAREMONT HOUSE HIGH STREET LYDNEY ENGLAND GL15 5DX |
| 2021-09-07 |
update registered_address |
| 2021-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM
OFFICE 5, C/O PIP SOLUTIONS LIMITED CLAREMONT HOUSE
HIGH STREET
LYDNEY
GLOUCESTERSHIRE
GL15 5DX
UNITED KINGDOM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-10-07 |
delete address C/O THE P I PARTNERSHIP BATH BREWERY TOLLBRIDGE ROAD BATH AVON BA1 7DE |
| 2018-10-07 |
insert address OFFICE 5, C/O PIP SOLUTIONS LIMITED CLAREMONT HOUSE HIGH STREET LYDNEY GLOUCESTERSHIRE UNITED KINGDOM GL15 5DX |
| 2018-10-07 |
update registered_address |
| 2018-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2018 FROM
C/O THE P I PARTNERSHIP BATH
BREWERY TOLLBRIDGE ROAD
BATH
AVON
BA1 7DE |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-06-08 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-05-25 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-03-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-07 |
update returns_last_madeup_date 2013-06-03 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-07-01 => 2015-05-05 |
| 2014-04-07 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENOIT HEINRICH / 07/04/2014 |
| 2014-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SYLVESTER MCINTYRE / 07/04/2014 |
| 2014-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BRUCK / 07/04/2014 |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN BRUCK |
| 2014-04-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WERBAYNE MCINTYRE |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WERBAYNE MCINTYRE |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-07-01 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SYLVESTER MCINTYRE / 01/01/2012 |
| 2012-03-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENOIT HEINRICH / 01/01/2011 |
| 2011-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SYLVESTER MCINTYRE / 01/01/2011 |
| 2011-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WERBAYNE MCINTYRE / 01/01/2011 |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-30 |
update statutory_documents 03/06/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENOIT HEINRICH / 01/01/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SYLVESTER MCINTYRE / 01/01/2010 |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 2009-06-16 |
update statutory_documents S-DIV |
| 2009-06-16 |
update statutory_documents SUB DIVIDE £1 SHARES INTO 1P 22/05/2009 |
| 2009-06-15 |
update statutory_documents NC INC ALREADY ADJUSTED 01/06/09 |
| 2009-06-15 |
update statutory_documents GBP NC 1000/10000000
01/06/2009 |
| 2009-04-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-16 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 2007-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/03 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
| 2003-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |