PIER CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 21/06/2521 June 2025 | Final Gazette dissolved following liquidation |
| 21/06/2521 June 2025 | Final Gazette dissolved following liquidation |
| 21/03/2521 March 2025 | Notice of move from Administration to Dissolution |
| 02/11/242 November 2024 | Administrator's progress report |
| 27/04/2427 April 2024 | Administrator's progress report |
| 13/03/2413 March 2024 | Notice of extension of period of Administration |
| 10/11/2310 November 2023 | Notice of deemed approval of proposals |
| 02/11/232 November 2023 | Administrator's progress report |
| 20/04/2320 April 2023 | Statement of administrator's proposal |
| 13/04/2313 April 2023 | Registered office address changed from The Business Centre Cardiff House Cardiff Road Barry South Glamorgan CF63 2AW to Mountbatten House Grosvenor Square Southampton SO15 2RP on 2023-04-13 |
| 12/04/2312 April 2023 | Appointment of an administrator |
| 08/03/238 March 2023 | Termination of appointment of Philippa Teresa Christine George as a director on 2023-03-06 |
| 08/03/238 March 2023 | Termination of appointment of Glyn George as a secretary on 2023-03-06 |
| 08/03/238 March 2023 | Termination of appointment of Glyn George as a director on 2023-03-06 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with updates |
| 18/01/2218 January 2022 | Notification of Philippa Teresa Christine George as a person with significant control on 2021-11-30 |
| 18/01/2218 January 2022 | Notification of Glyn George as a person with significant control on 2021-11-30 |
| 18/01/2218 January 2022 | Notification of Paul Ingram as a person with significant control on 2021-11-30 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 18/01/2218 January 2022 | Cessation of Pier Group (Holdings) Limited as a person with significant control on 2021-11-30 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-11-20 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/12/2013 December 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 31/01/2031 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056298670009 |
| 29/01/2029 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056298670007 |
| 23/01/2023 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056298670008 |
| 10/01/2010 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056298670008 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA TERESA CHRISTINE GEORGE / 06/01/2020 |
| 03/01/203 January 2020 | PSC'S CHANGE OF PARTICULARS / PIER GROUP (HOLDINGS) LIMITED / 06/04/2016 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056298670006 |
| 26/04/1926 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056298670007 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 07/09/167 September 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/11/1527 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 20/05/1520 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056298670005 |
| 09/05/159 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056298670006 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR GLYN GEORGE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/12/1324 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 24/12/1324 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / GLYN GEORGE / 18/12/2013 |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED MR PAUL INGRAM |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM C/O C/O BEECH & CO THE BUSINESS CENTRE TOWN HALL SQUARE COWBRIDGE VALE OF GLAMORGAN CF71 7EE WALES |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/06/1310 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056298670005 |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/01/1310 January 2013 | Annual return made up to 20 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/09/1223 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/01/1217 January 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR REES |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM C/O BEECH & CO THE BUSINESS CENTRE TOWN HALL SQUARE COWBRIDGE VALE OF GLAMORGAN CF71 7EE |
| 30/11/1030 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/07/1022 July 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/01/1021 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA GEORGE / 20/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR TREVOR REES |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/10/0929 October 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SARAH HAMILTON |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM SYCAMORE HOUSE VALE BUSINESS PARK COWBRIDGE VALE OF GLAMORGAN CF71 7PF |
| 09/12/089 December 2008 | COMPANY NAME CHANGED PINPOINT ELITE LTD CERTIFICATE ISSUED ON 09/12/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM LANCASTER HOUSE VALE BUSINESS PARK COWBRIDGE VALE OF GLAM CF71 7PF |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED MRS SARAH HAMILTON |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0725 January 2007 | COMPANY NAME CHANGED PINPOINT R2R LIMITED CERTIFICATE ISSUED ON 25/01/07 |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: CLIFTON HOUSE FOUR ELMS ROAD CARDIFF CF24 1LE |
| 28/12/0528 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 20/11/0520 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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