P & I SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Termination of appointment of Martin James Morgan as a director on 2025-08-06 |
| 04/08/254 August 2025 New | Appointment of Mr Joe Alistair Melville as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Appointment of Mrs Lisa Bennett as a secretary on 2025-08-01 |
| 01/08/251 August 2025 New | Registered office address changed from 2 Reed Street Gladstone Ind. Estate Thornaby Cleveland TS17 7AF to 2nd Floor Three Acres Thornaby Stockton-on-Tees TS17 6AJ on 2025-08-01 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 20/11/2320 November 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 15/11/2115 November 2021 | Termination of appointment of Michael Robert Edwards as a director on 2021-11-12 |
| 29/10/2129 October 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 01/05/191 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 05/12/175 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 30/06/1630 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RAYMOND RANSOME / 30/06/2016 |
| 30/06/1630 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND RANSOME / 30/06/2016 |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 16/06/1516 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/06/1420 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 13/11/1313 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 17/06/1317 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 15/06/1215 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/06/1124 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/07/106 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/07/105 July 2010 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 02/11/95 |
| 08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/06/9325 June 1993 | NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 03/08/903 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9031 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 31/07/9031 July 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: UNIT 2B, CLEVELAND CADCAM CENTRE HIGH FORCE ROAD MIDDLESBROUGH CLEVELAND, TS2 1RH |
| 11/01/9011 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/08/8924 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/8931 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/07/8931 July 1989 | REGISTERED OFFICE CHANGED ON 31/07/89 FROM: UNIT 2E, CLEVELAND CADCAM CENTRE HIGH FORGE ROAD MIDDLESBROUGH TS2 1RH |
| 12/05/8912 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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