PI SQUARED LIMITED

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Company Documents

DateDescription
08/12/248 December 2024 Confirmation statement made on 2024-12-04 with no updates

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26/10/2426 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Confirmation statement made on 2023-12-04 with no updates

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10/09/2310 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Confirmation statement made on 2022-12-04 with no updates

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25/09/2225 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-12-04 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/12/1717 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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07/11/177 November 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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03/09/163 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/12/1314 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/12/1215 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM HILLSIDE HOUSE, LOWER ROAD GERRARDS CROSS BUCKS SL9 0NL

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12/12/1112 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/12/1019 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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18/12/1018 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/12/0912 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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12/12/0912 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE MACMANUS / 02/10/2009

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12/12/0912 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL ANDREW MACMANUS / 02/10/2009

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23/12/0823 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/12/0710 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/12/067 December 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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07/12/067 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/12/067 December 2006 DIRECTOR'S PARTICULARS CHANGED

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/07/065 July 2006 REGISTERED OFFICE CHANGED ON 05/07/06 FROM: THE OLD GARDEN 21 SOUTH PARK DRIVE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8JJ

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/12/0520 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/12/0520 December 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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20/12/0520 December 2005 DIRECTOR'S PARTICULARS CHANGED

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09/08/059 August 2005 REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 19 HILLINGDON ROAD UXBRIDGE MIDDLESEX UB10 0AD

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/12/0429 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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12/12/0312 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/12/0211 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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07/12/017 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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20/11/0020 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/12/999 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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23/11/9823 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/11/9823 November 1998 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS

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04/08/984 August 1998 REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 19 HILLINGDON ROAD UXBRIDGE MIDDLESEX UB10 0AD

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04/08/984 August 1998 DIRECTOR'S PARTICULARS CHANGED

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04/08/984 August 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/01/986 January 1998 RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS

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19/02/9719 February 1997 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS

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01/02/971 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/01/9630 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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30/01/9630 January 1996 RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS

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18/01/9518 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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18/01/9518 January 1995 DIRECTOR'S PARTICULARS CHANGED

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18/01/9518 January 1995 RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS

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12/01/9412 January 1994 EXEMPTION FROM APPOINTING AUDITORS 08/12/93

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12/01/9412 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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13/12/9313 December 1993 RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS

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14/02/9314 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/02/9314 February 1993 RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS

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23/06/9223 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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10/12/9110 December 1991 REGISTERED OFFICE CHANGED ON 10/12/91

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10/12/9110 December 1991 RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS

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03/10/913 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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13/05/9113 May 1991 AUDITOR'S RESIGNATION

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09/05/919 May 1991 REGISTERED OFFICE CHANGED ON 09/05/91 FROM: 63 HIGH STREET BALDOCK HERTS SG7 6BG

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13/12/8913 December 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/12/8913 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/12/894 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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