PIPCALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Statement of capital following an allotment of shares on 2024-12-30 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Previous accounting period shortened from 2024-06-29 to 2023-12-31 |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2023-06-30 |
| 28/03/2428 March 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-15 with no updates |
| 04/01/244 January 2024 | Statement of capital following an allotment of shares on 2023-12-28 |
| 04/01/244 January 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-15 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/09/2016 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 01/08/191 August 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 7967541.56 |
| 25/07/1925 July 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/01/1930 January 2019 | ADOPT ARTICLES 23/03/2017 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 05/12/185 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 7137541.56 |
| 25/07/1825 July 2018 | PREVEXT FROM 31/03/2018 TO 30/06/2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 5526711.56 |
| 25/05/1725 May 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 5126711.56 |
| 19/05/1719 May 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 363.56 |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 131 EDGWARE ROAD LONDON W2 2AP |
| 11/01/1711 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/12/1523 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/12/1424 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/01/1417 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 05/02/135 February 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/06/1215 June 2012 | ADOPT ARTICLES 01/06/2012 |
| 15/06/1215 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 181.78 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/02/129 February 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 145.42 |
| 07/02/127 February 2012 | INCREASE OF SHARES WITH THE CREATION OF 4542 ORDINARY SHARES 27/01/2012 |
| 31/01/1231 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON HOCHHAUSER / 15/12/2011 |
| 23/12/1123 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY MARK SPRINGETT |
| 19/04/1119 April 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 31/01/1131 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/03/102 March 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 124-130 SEYMOUR PLACE LONDON W1H 1BG |
| 25/04/0825 April 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOCHHAUSER / 14/12/2007 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | COMPANY NAME CHANGED FLEETCAST LIMITED CERTIFICATE ISSUED ON 06/04/04 |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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