PI LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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19/02/2519 February 2025 Satisfaction of charge 017286050008 in full

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with updates

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29/02/2429 February 2024 Confirmation statement made on 2024-02-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/08/2316 August 2023 Change of details for Pi Benchmark Limited as a person with significant control on 2021-10-14

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15/08/2315 August 2023 Change of details for a person with significant control

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14/08/2314 August 2023 Cessation of Ayesha Najma Shah as a person with significant control on 2021-08-06

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-12-31

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06/03/236 March 2023 Confirmation statement made on 2023-02-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/04/221 April 2022 Confirmation statement made on 2022-02-21 with updates

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11/05/2111 May 2021 31/12/20 TOTAL EXEMPTION FULL

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04/05/214 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 017286050008

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/03/2019 March 2020 31/12/19 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/05/1915 May 2019 31/12/18 TOTAL EXEMPTION FULL

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/08/1820 August 2018 31/12/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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07/02/177 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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11/01/1711 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5

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11/01/1711 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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11/01/1711 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/01/1711 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/12/165 December 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 150 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/02/1626 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/02/1523 February 2015 Annual return made up to 21 February 2015 with full list of shareholders

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05/02/155 February 2015 COMPANY NAME CHANGED PURCHASING INDEX LIMITED CERTIFICATE ISSUED ON 05/02/15

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05/02/155 February 2015 CHANGE OF NAME 28/01/2015

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/03/143 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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15/08/1315 August 2013 SAIL ADDRESS CHANGED FROM: C/O LITTLEJOHN, 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEESUP CHOE / 15/07/2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/03/138 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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07/03/137 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEESUP CHOE / 12/02/2013

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01/03/131 March 2013 30/01/13 STATEMENT OF CAPITAL GBP 20424.50

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22/01/1322 January 2013 14/11/12 STATEMENT OF CAPITAL GBP 20416.50

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17/10/1217 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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08/10/128 October 2012 DIRECTOR APPOINTED KEESUP CHOE

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEESUP CHOE / 26/09/2012

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29/06/1229 June 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN JOHNSON

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29/06/1229 June 2012 DIRECTOR APPOINTED MS AYESHA SHAH

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29/06/1229 June 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN JOHNSON

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29/06/1229 June 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON

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29/06/1229 June 2012 APPOINTMENT TERMINATED, DIRECTOR WALTER JOHNSON

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22/06/1222 June 2012 11/06/12 STATEMENT OF CAPITAL GBP 20414

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/02/1223 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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05/01/125 January 2012 01/12/11 STATEMENT OF CAPITAL GBP 20408

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05/01/125 January 2012 18/10/11 STATEMENT OF CAPITAL GBP 20406

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/03/111 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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24/02/1124 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/02/1124 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/02/1124 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/08/1025 August 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ

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20/07/1020 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/07/1016 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/04/1027 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/04/1027 April 2010 COMPANY NAME CHANGED PURCHASING INDEX (U.K.) LIMITED CERTIFICATE ISSUED ON 27/04/10

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25/02/1025 February 2010 Annual return made up to 21 February 2010 with full list of shareholders

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23/02/1023 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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23/02/1023 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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23/02/1023 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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23/02/1023 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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23/02/1023 February 2010 SAIL ADDRESS CREATED

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23/02/1023 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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15/05/0915 May 2009 VARYING SHARE RIGHTS AND NAMES

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/03/094 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / WALTER JOHNSON / 22/02/2008

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03/03/093 March 2009 LOCATION OF REGISTER OF MEMBERS

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10/10/0810 October 2008 CURREXT FROM 31/10/2008 TO 31/12/2008

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/03/0819 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 LOCATION OF REGISTER OF MEMBERS

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25/01/0825 January 2008 NEW DIRECTOR APPOINTED

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25/01/0825 January 2008 SHARES ISS SUBDIVISION 17/10/07

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25/01/0825 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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25/01/0825 January 2008 S-DIV 17/10/07

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25/01/0825 January 2008 DIRECTOR'S PARTICULARS CHANGED

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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28/02/0728 February 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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08/03/068 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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16/08/0516 August 2005 REGISTERED OFFICE CHANGED ON 16/08/05 FROM: BARNFIELD UPPER STREET STANSTEAD SUDBURY SUFFOLK CO10 9AU

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17/03/0517 March 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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11/03/0411 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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04/03/034 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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10/07/0210 July 2002 REGISTERED OFFICE CHANGED ON 10/07/02 FROM: BARNFIELD UPPER STREET STANSTEAD LONG MELFORD SUFFOLK CO10 9AV

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26/06/0226 June 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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21/03/0121 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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15/03/0115 March 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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03/05/003 May 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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16/05/9916 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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27/04/9927 April 1999 RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS

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26/06/9826 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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23/03/9823 March 1998 RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS

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17/07/9717 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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30/04/9730 April 1997 RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS

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13/06/9613 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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04/03/964 March 1996 RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS

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12/12/9512 December 1995 SECRETARY'S PARTICULARS CHANGED

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12/12/9512 December 1995 DIRECTOR'S PARTICULARS CHANGED

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12/12/9512 December 1995 REGISTERED OFFICE CHANGED ON 12/12/95 FROM: 13/14 BARNARD MEWS LONDON SW11 1QU

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01/09/951 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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03/03/953 March 1995 RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/05/9424 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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09/03/949 March 1994 RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS

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01/06/931 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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26/02/9326 February 1993 RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS

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10/07/9210 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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20/03/9220 March 1992 RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS

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28/02/9128 February 1991 RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS

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28/02/9128 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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09/01/919 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/11/9022 November 1990 DIRECTOR RESIGNED

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01/11/901 November 1990 RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS

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21/09/9021 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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02/08/902 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/07/906 July 1990 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10

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25/01/9025 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9021 January 1990 REGISTERED OFFICE CHANGED ON 21/01/90 FROM: SOUTH BANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ

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15/08/8915 August 1989 RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS

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15/08/8915 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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03/04/893 April 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS

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03/04/893 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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10/06/8810 June 1988 NC INC ALREADY ADJUSTED

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10/06/8810 June 1988 £ NC 10000/100000 08/03

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08/02/888 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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08/02/888 February 1988 RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS

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04/12/874 December 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/09/879 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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08/07/878 July 1987 REGISTERED OFFICE CHANGED ON 08/07/87 FROM: 86 CAMBERWELL GROVE LONDON SE5

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03/03/873 March 1987 NEW DIRECTOR APPOINTED

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26/09/8626 September 1986 RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS

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26/09/8626 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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04/07/834 July 1983 MEMORANDUM OF ASSOCIATION

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02/06/832 June 1983 CERTIFICATE OF INCORPORATION

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