PIEVE SOLUTIONS LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 NewMicro company accounts made up to 2024-09-30

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16/10/2416 October 2024 Confirmation statement made on 2024-10-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/03/2419 March 2024 Micro company accounts made up to 2023-09-30

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23/10/2323 October 2023 Confirmation statement made on 2023-10-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/06/2321 June 2023 Micro company accounts made up to 2022-09-30

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27/10/2227 October 2022 Confirmation statement made on 2022-10-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-10-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 Micro company accounts made up to 2020-09-30

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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26/01/2126 January 2021 REGISTERED OFFICE CHANGED ON 26/01/2021 FROM ORCHARD HOUSE, PARK LANE REIGATE SURREY RH2 8JX

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/06/203 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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10/04/2010 April 2020 APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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26/10/1826 October 2018 SAIL ADDRESS CHANGED FROM: C/O COMPETEX LIMITED UNIT C 47 BLACKBOROUGH ROAD REIGATE SURREY RH2 7BU UNITED KINGDOM

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25/10/1825 October 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/03/179 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/01/1622 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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23/10/1523 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/11/1412 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/10/1323 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/10/1226 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/10/1127 October 2011 Annual return made up to 21 October 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/11/103 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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03/11/103 November 2010 SAIL ADDRESS CREATED

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/11/0913 November 2009 Annual return made up to 21 October 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS PINKHAM / 21/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIANNE DESMULIE / 21/10/2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/11/084 November 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/10/0725 October 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/10/0631 October 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06

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14/11/0514 November 2005 S386 DISP APP AUDS 28/10/05

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14/11/0514 November 2005 S80A AUTH TO ALLOT SEC 28/10/05

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21/10/0521 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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