PICCIANO LIMITED

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Company Documents

DateDescription
27/10/2527 October 2025 NewConfirmation statement made on 2025-09-21 with no updates

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11/07/2511 July 2025 Micro company accounts made up to 2024-09-30

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15/11/2415 November 2024 Confirmation statement made on 2024-09-21 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Micro company accounts made up to 2023-09-30

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16/11/2316 November 2023 Confirmation statement made on 2023-09-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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25/10/2225 October 2022 Confirmation statement made on 2022-09-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/10/2126 October 2021 Confirmation statement made on 2021-09-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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20/05/2120 May 2021 REGISTERED OFFICE CHANGED ON 20/05/2021 FROM 4TH FLOOR PERMANENT HOUSE 1 LEICESTER STREET WALSALL WEST MIDLANDS WS1 1PT

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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25/09/2025 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/06/1922 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/06/1824 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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29/10/1729 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/06/163 June 2016 APPOINTMENT TERMINATED, SECRETARY DOMENICO PICCIANO

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03/06/163 June 2016 SECRETARY APPOINTED MRS VICTORIA PICCIANO

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03/06/163 June 2016 APPOINTMENT TERMINATED, DIRECTOR FILIPPO PICCIANO

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/11/1424 November 2014 Annual return made up to 21 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/01/1413 January 2014 Annual return made up to 21 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/11/124 November 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/10/1114 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO PICCIANO / 21/09/2010

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16/11/1016 November 2010 Annual return made up to 21 September 2010 with full list of shareholders

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO PICCIANO / 21/09/2010

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16/11/1016 November 2010 SECRETARY'S CHANGE OF PARTICULARS / DOMENICO PICCIANO / 21/09/2010

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM C/O HARRINGTONS 3RD FLOOR PERMANENT HOUSE 1 LEICESTER STREET WALSALL WS1 1PT

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 4TH FLOOR PERMANENT HOUSE 1 LEICESTER STREET WALSALL WEST MIDLANDS WS1 1PT UNITED KINGDOM

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/11/0929 November 2009 Annual return made up to 21 September 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/02/0911 February 2009 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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