PIONEER DIGITAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Statement of capital following an allotment of shares on 2019-05-20 |
| 26/08/2526 August 2025 New | Statement of capital following an allotment of shares on 2013-05-20 |
| 20/08/2520 August 2025 New | Memorandum and Articles of Association |
| 20/08/2520 August 2025 New | Resolutions |
| 20/08/2520 August 2025 New | Resolutions |
| 18/08/2518 August 2025 New | Statement of capital following an allotment of shares on 2023-05-17 |
| 07/08/257 August 2025 New | Change of details for Pioneer Holdings Uk Limited as a person with significant control on 2023-05-17 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-20 with updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-08-31 |
| 26/07/2326 July 2023 | Cessation of Christopher Appleyard as a person with significant control on 2023-05-17 |
| 26/07/2326 July 2023 | Cessation of Paul Derek Childerhouse as a person with significant control on 2023-05-17 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-05-20 with updates |
| 26/07/2326 July 2023 | Notification of Pioneer Holdings Uk Limited as a person with significant control on 2023-05-17 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 25/05/2125 May 2021 | CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 02/06/202 June 2020 | 06/04/18 STATEMENT OF CAPITAL GBP 214 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MISS NATALIE GOULD |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR MARK CHILDERHOUSE |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR FRANCIS JOHN WILLIAMS |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK CHILDERHOUSE / 14/12/2016 |
| 14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER APPLEYARD / 14/12/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/06/161 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/06/1518 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/04/1524 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER APPLEYARD / 24/04/2015 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK CHILDERHOUSE / 24/04/2015 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER APPLEYARD / 24/04/2015 |
| 09/06/149 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM PROGRESS HOUSE 396 WILMSLOW ROAD MANCHESTER M20 3BN ENGLAND |
| 02/05/142 May 2014 | ADOPT ARTICLES 02/04/2014 |
| 02/05/142 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/142 May 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 200.00 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 26/07/1326 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER APPLEYARD / 05/05/2013 |
| 26/07/1326 July 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER APPLEYARD / 05/05/2013 |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 22 LEGH ROAD ADLINGTON MACCLESFIELD CHESHIRE SK10 4NE UNITED KINGDOM |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/05/1222 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 14/09/1114 September 2011 | CURRSHO FROM 30/09/2012 TO 31/08/2012 |
| 25/05/1125 May 2011 | CURREXT FROM 31/05/2012 TO 30/09/2012 |
| 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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