PIM SYSTEMS LTD

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Company Documents

DateDescription
24/12/2424 December 2024 Confirmation statement made on 2024-10-24 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/10/2327 October 2023 Confirmation statement made on 2023-10-24 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/11/2126 November 2021 Confirmation statement made on 2021-10-24 with updates

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26/10/2126 October 2021 Notification of Shaun Cranstone as a person with significant control on 2021-10-24

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26/10/2126 October 2021 Director's details changed for Mr Shaun Cranstone on 2021-10-20

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26/10/2126 October 2021 Director's details changed for Mrs Jenny Cole on 2021-10-20

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26/10/2126 October 2021 Notification of Jenny Cole as a person with significant control on 2021-10-24

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25/10/2125 October 2021 Withdrawal of a person with significant control statement on 2021-10-25

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30/06/2130 June 2021 Registered office address changed from The Old Booking Office Station Approach Saxilby Lincoln Lincolnshire LN1 2HB to The Garden House 6 Salisbury Close Saxilby Lincoln LN1 2FS on 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 30/06/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY WRIGHT / 31/07/2018

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKERING

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKERING

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13/04/1813 April 2018 30/06/17 TOTAL EXEMPTION FULL

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN CRANSTONE / 03/04/2018

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN CRANSTONE / 21/03/2018

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19/03/1819 March 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN CROASDALE

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PICKERING / 23/03/2016

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKERING

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28/10/1528 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/10/1428 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/10/1324 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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19/08/1319 August 2013 COMPANY BUSINESS 10/08/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PICKERING / 07/08/2013

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07/08/137 August 2013 DIRECTOR APPOINTED MR ANDREW JOHN PICKERING

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKERING

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24/07/1324 July 2013 DIRECTOR APPOINTED MR ANDREW JOHN PICKERING

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24/07/1324 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/06/1319 June 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKERING

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18/03/1318 March 2013 DIRECTOR APPOINTED MRS JENNY WRIGHT

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18/03/1318 March 2013 DIRECTOR APPOINTED MR ANDREW JOHN PICKERING

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18/03/1318 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY WRIGHT / 19/12/2012

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25/09/1225 September 2012 DIRECTOR APPOINTED MR JOHN EDWARD CROASDALE

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25/09/1225 September 2012 DIRECTOR APPOINTED MR ANDREW JOHN PICKERING

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25/09/1225 September 2012 DIRECTOR APPOINTED MRS JENNY WRIGHT

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27/06/1227 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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