PI2 SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Termination of appointment of Martin Leslie Reeves as a secretary on 2024-07-31 |
| 01/08/241 August 2024 | Appointment of Justin Paul Jonathan Allen as a secretary on 2024-07-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 04/10/224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 26/04/2226 April 2022 | Registration of charge 045812590003, created on 2022-04-14 |
| 26/04/2226 April 2022 | Registration of charge 045812590002, created on 2022-04-14 |
| 06/04/226 April 2022 | Compulsory strike-off action has been discontinued |
| 06/04/226 April 2022 | Compulsory strike-off action has been discontinued |
| 05/04/225 April 2022 | Accounts for a small company made up to 2020-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 12/11/1412 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM THE QUORUM THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8SW ENGLAND |
| 08/05/148 May 2014 | SECRETARY APPOINTED LARISA AVNER TRAINOR |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR JUSTIN PAUL JONATHAN ALLEN |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM BROSNAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BW |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DRINKWATER |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY LARISA TRAINOR |
| 08/05/148 May 2014 | DIRECTOR APPOINTED LARISA AVNER TRAINOR |
| 08/05/148 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL PETER HAVARD JOHNSON / 08/05/2014 |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHNSON |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/12/1319 December 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES DRINKWATER / 06/11/2012 |
| 06/11/126 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL PETER HAVARD JOHNSON / 06/11/2012 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER HAVARD JOHNSON / 06/11/2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/11/1114 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/11/1017 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER HAVARD JOHNSON / 02/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES DRINKWATER / 02/12/2009 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 62A HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AE |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 07/08/037 August 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: GREENLEAF HOUSE DARKES LANE POTTERS BAR EN6 1AE |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: GREENLEAF HOUSE DARKES LANE POTTERS BAR EN6 1AE |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 04/11/024 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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