P I R LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Amended total exemption full accounts made up to 2022-10-31 |
| 01/09/231 September 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-06 with updates |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 15/11/2215 November 2022 | Director's details changed for Mr Stuart Robert Penney on 2022-11-15 |
| 15/11/2215 November 2022 | Change of details for Pir International Group Limited as a person with significant control on 2022-11-15 |
| 15/11/2215 November 2022 | Registered office address changed from Silvaco Technology Centre Compass Point Business Park St Ives Cambridgeshire PE27 5JL United Kingdom to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 2022-11-15 |
| 15/11/2215 November 2022 | Director's details changed for Ms Sally Elizabeth Hope on 2022-11-15 |
| 15/11/2215 November 2022 | Director's details changed for Mrs Carolyn Jill Dicken on 2022-11-15 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Appointment of Ms Maureen Sheila Helen Coleman as a director on 2022-01-27 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/10/2119 October 2021 | Termination of appointment of Maureen Sheila Helen Coleman as a director on 2021-10-19 |
| 17/03/2117 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 09/07/209 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 24/03/2024 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DICKEN |
| 16/03/2016 March 2020 | 30/06/19 STATEMENT OF CAPITAL GBP 1156.54 |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JILL DICKEN / 15/04/2019 |
| 10/03/2010 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS CAROLYN JILL DICKEN / 15/04/2019 |
| 24/02/2024 February 2020 | SECOND FILING OF AP01 FOR STUART ROBERT PENNEY |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT PENNEY / 10/02/2020 |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MS MAUREEN SHEILA HELEN COLEMAN |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR STUART ROBERT PENNEY |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR THOMAS COOK BRADLEY |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, SECRETARY SALLY HOPE |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/04/1924 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 14B RALEIGH HOUSE COMPASS POINT BUSINESS PARK ST IVES HUNTINGDON CAMBRIDGESHIRE PE27 5JL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 06/04/186 April 2018 | SAIL ADDRESS CREATED |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 26/01/1826 January 2018 | ALTER ARTICLES 23/08/2016 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JILL DICKEN / 12/04/2017 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/05/1626 May 2016 | SECOND FILING FOR FORM SH01 |
| 18/05/1618 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MS SALLY ELIZABETH HOPE |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 11/06/1511 June 2015 | DIVIDEND 18/05/2015 |
| 11/06/1511 June 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 2 |
| 11/06/1511 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 11/06/1511 June 2015 | ADOPT ARTICLES 18/05/2015 |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/04/1520 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/04/148 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/04/1329 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 24/04/1324 April 2013 | SECRETARY APPOINTED MS SALLY ELIZABETH HOPE |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, SECRETARY IAN GREENWOOD |
| 08/05/128 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 3 CABOT HOUSE COMPASS POINT BUSINESS PARK ST IVES HUNTINGDON CAMBRIDGESHIRE PE27 5JL |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JILL DOUTHWAITE / 01/03/2011 |
| 20/04/1120 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/04/1015 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | SUB-DIVISION 15/03/10 |
| 31/03/1031 March 2010 | DEC ALREADY ADJUSTED 15/03/2010 |
| 31/03/1031 March 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/1031 March 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 1000 |
| 15/01/1015 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 23/03/09; NO CHANGE OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM SUITES 1 & 2 MEADOW LANE BUSINESS PARK ST IVES HUNTINGDON CAMBRIDGESHIRE PE27 4LG |
| 23/12/0823 December 2008 | RETURN MADE UP TO 23/03/08; CHANGE OF MEMBERS; AMEND |
| 09/05/089 May 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0713 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/10/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 12/10/9412 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/09/94 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | REGISTERED OFFICE CHANGED ON 31/03/93 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM ME8 OQP |
| 23/03/9323 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9323 March 1993 | Incorporation |
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