PIA PROPERTY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2012 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER HENRY BEIM / 06/04/2016 |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY BEIM / 19/04/2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BEIM / 16/04/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, SECRETARY RONALD ASHBURNER |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/11/1511 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/10/1429 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR RICHARD JAMES BEIM |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY BEIM / 30/08/2013 |
| 06/11/136 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/05/1329 May 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 07/11/127 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY BEIM / 15/10/2012 |
| 07/11/127 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / RONALD LESLIE GEORGE ASHBURNER / 15/10/2012 |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/10/1131 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY BEIM / 01/10/2011 |
| 03/08/113 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 02/11/102 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM TRUMPERS WAY HANWELL LONDON W7 2QA |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY BEIM / 01/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 15/01/0915 January 2009 | COMPANY NAME CHANGED PIA MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 16/01/09 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 01/09/071 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED |
| 31/01/0531 January 2005 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: TRUMPERS WAY HANWELL LONDON W7 2QA |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 74 LYNN ROAD TERRINGTON SAINT CLEMENT KINGS LYNN NORFOLK PE34 4JX |
| 08/12/038 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | SECRETARY RESIGNED |
| 03/12/033 December 2003 | NEW SECRETARY APPOINTED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | COMPANY NAME CHANGED THE PHYSIO SHOP LIMITED CERTIFICATE ISSUED ON 28/11/03 |
| 20/10/0320 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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