PIE IN THE SKY LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-03-05 with no updates

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26/12/2426 December 2024 Unaudited abridged 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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07/03/247 March 2024 Confirmation statement made on 2024-03-05 with updates

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29/12/2329 December 2023 Unaudited abridged accounts made up to 2023-03-31

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08/10/238 October 2023 Confirmation statement made on 2023-10-06 with no updates

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11/05/2311 May 2023 Appointment of Mrs Erin Harman as a director on 2023-04-01

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

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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02/12/222 December 2022 Confirmation statement made on 2022-10-06 with no updates

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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06/11/216 November 2021 Confirmation statement made on 2021-10-06 with no updates

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

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02/01/202 January 2020 31/03/19 UNAUDITED ABRIDGED

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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

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30/12/1830 December 2018 31/03/18 UNAUDITED ABRIDGED

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01/12/181 December 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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23/05/1823 May 2018 DIRECTOR APPOINTED MISS CHALAN FIELD

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/11/1612 November 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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

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18/11/1518 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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18/11/1518 November 2015 APPOINTMENT TERMINATED, DIRECTOR RICKY CZARNOTA

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25/06/1525 June 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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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/10/149 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/10/138 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/11/1221 November 2012 Annual return made up to 6 October 2012 with full list of shareholders

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31/08/1231 August 2012 DIRECTOR APPOINTED ABIGAIL LOUISE DENOON

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

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINS

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19/10/1119 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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17/12/1017 December 2010 Annual return made up to 6 October 2010 with full list of shareholders

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04/03/104 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRETT MCCARTHY / 06/10/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COLLINS / 06/10/2009

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12/01/1012 January 2010 Annual return made up to 6 October 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCCARTHY / 06/10/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICKY CZARNOTA / 06/10/2009

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/02/092 February 2009 REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 17 ROTHESAY PLACE EDINBURGH EH3 7SQ

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29/10/0829 October 2008 RETURN MADE UP TO 06/10/08; NO CHANGE OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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28/11/0728 November 2007 RETURN MADE UP TO 06/10/07; CHANGE OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/01/0718 January 2007 DEC MORT/CHARGE *****

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13/12/0613 December 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/10/0527 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 DIRECTOR RESIGNED

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27/01/0527 January 2005 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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27/01/0527 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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30/04/0430 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/0430 April 2004 ARTICLES OF ASSOCIATION

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17/10/0317 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 NEW DIRECTOR APPOINTED

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24/07/0324 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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15/01/0315 January 2003 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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19/12/0219 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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17/01/0217 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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08/10/018 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/11/0029 November 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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09/11/999 November 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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04/11/984 November 1998 DIRECTOR'S PARTICULARS CHANGED

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04/11/984 November 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS

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04/11/984 November 1998 REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 22 GREAT KING STREET EDINBURGH EH3 6QH

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16/06/9816 June 1998 SECRETARY RESIGNED

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16/06/9816 June 1998 NEW SECRETARY APPOINTED

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09/03/989 March 1998 AUDITOR'S RESIGNATION

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04/12/974 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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30/10/9730 October 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS

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07/10/977 October 1997 AUDITOR'S RESIGNATION

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04/12/964 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/12/962 December 1996 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS

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25/01/9625 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/10/955 October 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS

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11/12/9411 December 1994 NEW DIRECTOR APPOINTED

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11/12/9411 December 1994 RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS

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15/08/9415 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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12/04/9412 April 1994 DIRECTOR RESIGNED

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09/03/949 March 1994 DIRECTOR RESIGNED

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09/03/949 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/11/9319 November 1993 DIRECTOR RESIGNED

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21/10/9321 October 1993 RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS

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21/10/9321 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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20/10/9320 October 1993 NEW DIRECTOR APPOINTED

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05/10/935 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/01/9313 January 1993 RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS

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13/01/9313 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/12/9218 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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08/06/928 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/03/924 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/12/9112 December 1991 RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS

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29/10/9129 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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28/10/9028 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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28/10/9028 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/10/9018 October 1990 RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS

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17/10/8917 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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17/10/8917 October 1989 RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS

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27/09/8827 September 1988 NEW DIRECTOR APPOINTED

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25/08/8825 August 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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25/08/8825 August 1988 RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS

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12/04/8812 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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12/04/8812 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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26/10/8726 October 1987 REGISTERED OFFICE CHANGED ON 26/10/87 FROM: 82 GREAT KING STREET EDINBURGH

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13/10/8613 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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13/10/8613 October 1986 RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS

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