PIONEER DIGITAL SOLUTIONS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-05-20 with no updates

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17/06/2417 June 2024 Confirmation statement made on 2024-05-20 with updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-08-31

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26/07/2326 July 2023 Cessation of Christopher Appleyard as a person with significant control on 2023-05-17

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26/07/2326 July 2023 Confirmation statement made on 2023-05-20 with updates

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26/07/2326 July 2023 Notification of Pioneer Holdings Uk Limited as a person with significant control on 2023-05-17

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26/07/2326 July 2023 Cessation of Paul Derek Childerhouse as a person with significant control on 2023-05-17

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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25/05/2125 May 2021 CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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02/06/202 June 2020 06/04/18 STATEMENT OF CAPITAL GBP 214

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 DIRECTOR APPOINTED MR MARK CHILDERHOUSE

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04/09/174 September 2017 DIRECTOR APPOINTED MISS NATALIE GOULD

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04/09/174 September 2017 DIRECTOR APPOINTED MR FRANCIS JOHN WILLIAMS

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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14/12/1614 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER APPLEYARD / 14/12/2016

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14/12/1614 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK CHILDERHOUSE / 14/12/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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01/06/161 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/06/1518 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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24/04/1524 April 2015 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER APPLEYARD / 24/04/2015

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER APPLEYARD / 24/04/2015

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK CHILDERHOUSE / 24/04/2015

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09/06/149 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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08/05/148 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM PROGRESS HOUSE 396 WILMSLOW ROAD MANCHESTER M20 3BN ENGLAND

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02/05/142 May 2014 02/04/14 STATEMENT OF CAPITAL GBP 200.00

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02/05/142 May 2014 ADOPT ARTICLES 02/04/2014

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02/05/142 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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26/07/1326 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER APPLEYARD / 05/05/2013

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26/07/1326 July 2013 Annual return made up to 20 May 2013 with full list of shareholders

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26/07/1326 July 2013 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER APPLEYARD / 05/05/2013

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 22 LEGH ROAD ADLINGTON MACCLESFIELD CHESHIRE SK10 4NE UNITED KINGDOM

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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22/05/1222 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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14/09/1114 September 2011 CURRSHO FROM 30/09/2012 TO 31/08/2012

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25/05/1125 May 2011 CURREXT FROM 31/05/2012 TO 30/09/2012

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20/05/1120 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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