PI SQUARED CONSULTING LIMITED

Company Documents

DateDescription
04/04/254 April 2025 Registered office address changed from 5 Harewood Broadbottom Hyde Cheshire SK14 6BB to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 2025-04-04

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04/04/254 April 2025 Resolutions

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04/04/254 April 2025 Declaration of solvency

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04/04/254 April 2025 Appointment of a voluntary liquidator

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-04-05

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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08/12/238 December 2023 Total exemption full accounts made up to 2023-04-05

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27/05/2327 May 2023 Confirmation statement made on 2023-05-17 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/12/225 December 2022 Total exemption full accounts made up to 2022-04-05

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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05/01/225 January 2022 Total exemption full accounts made up to 2021-04-05

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08/06/198 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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05/09/185 September 2018 05/04/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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03/10/173 October 2017 05/04/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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05/09/165 September 2016 Annual accounts small company total exemption made up to 5 April 2016

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03/06/163 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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02/10/152 October 2015 Annual accounts small company total exemption made up to 5 April 2015

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27/05/1527 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 5 April 2014

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31/05/1431 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 5 April 2013

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13/06/1313 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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01/10/121 October 2012 Annual accounts small company total exemption made up to 5 April 2012

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17/06/1217 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 5 April 2011

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06/07/116 July 2011 Annual return made up to 24 May 2011 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 5 April 2010

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07/07/107 July 2010 Annual return made up to 24 May 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC OUHGTON / 05/05/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN OUGHTON / 07/05/2010

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 5 April 2009

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24/06/0924 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 5 April 2008

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23/06/0823 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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05/07/075 July 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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12/06/0612 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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20/06/0520 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0520 June 2005 NEW DIRECTOR APPOINTED

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06/06/056 June 2005 REGISTERED OFFICE CHANGED ON 06/06/05 FROM: PI SQUARED CONSULTING LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP

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06/06/056 June 2005 DIRECTOR RESIGNED

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06/06/056 June 2005 S366A DISP HOLDING AGM 24/05/05

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06/06/056 June 2005 S386 DISP APP AUDS 24/05/05

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06/06/056 June 2005 SECRETARY RESIGNED

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06/06/056 June 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 05/04/06

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24/05/0524 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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