PIPCOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Change of details for Mr Alistair Mcdonald Henderson as a person with significant control on 2025-07-22 |
| 23/07/2523 July 2025 New | Secretary's details changed for Mrs Helen Elizabeth Henderson on 2025-07-10 |
| 23/07/2523 July 2025 New | Cessation of Helen Elizabeth Henderson as a person with significant control on 2025-07-22 |
| 23/07/2523 July 2025 New | Director's details changed for Mr Alistair Mcdonald Henderson on 2025-07-10 |
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 23/07/2523 July 2025 New | Termination of appointment of Helen Elizabeth Henderson as a secretary on 2025-07-22 |
| 11/06/2511 June 2025 | Certificate of change of name |
| 07/01/257 January 2025 | Termination of appointment of Helen Elizabeth Henderson as a director on 2024-12-30 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 07/01/257 January 2025 | Cessation of Ninkee Ltd as a person with significant control on 2024-12-31 |
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Notification of Helen Elizabeth Henderson as a person with significant control on 2024-03-12 |
| 13/03/2413 March 2024 | Notification of Alistair Mcdonald Henderson as a person with significant control on 2024-03-12 |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 24/10/2324 October 2023 | Certificate of change of name |
| 22/10/2322 October 2023 | Cessation of Alistair Mcdonald Henderson as a person with significant control on 2023-10-17 |
| 17/10/2317 October 2023 | Cessation of Alistair Mcdonald Henderson as a person with significant control on 2023-10-17 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 17/10/2317 October 2023 | Notification of Ninkee Ltd as a person with significant control on 2023-10-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-26 with no updates |
| 20/11/2220 November 2022 | Registered office address changed from Unit 4, Food Centre Wales Horeb Business Park Llandysul SA44 4JG Wales to 28 Dunyeats Road Dunyeats Road Broadstone BH18 8AQ on 2022-11-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-26 with no updates |
| 27/12/2127 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 26/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 39 STOWELL CRESCENT WAREHAM DORSET BH20 4PT |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MCDONALD HENDERSON / 01/01/2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES |
| 07/01/207 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH HENDERSON / 01/01/2020 |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH HENDERSON / 01/01/2020 |
| 06/01/206 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/12/1826 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/12/1826 December 2018 | CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/01/1813 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR MCDONALD HENDERSON |
| 13/01/1813 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/01/1711 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH HENDERSON / 05/01/2016 |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MCDONALD HENDERSON / 05/01/2016 |
| 03/01/163 January 2016 | CURRSHO FROM 05/04/2016 TO 31/03/2016 |
| 03/01/163 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 12/12/1512 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 24/02/1524 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 27/02/1427 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 26/01/1426 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/01/136 January 2013 | 05/04/12 TOTAL EXEMPTION FULL |
| 15/01/1215 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 29/01/1129 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/01/1125 January 2011 | 05/04/10 TOTAL EXEMPTION FULL |
| 15/02/1015 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MCDONALD HENDERSON / 31/01/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH HENDERSON / 31/01/2010 |
| 04/01/104 January 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR HENDERSON / 17/04/2008 |
| 22/04/0822 April 2008 | PREVEXT FROM 31/03/2008 TO 05/04/2008 |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM BADGERS WINSPIT ROAD WORTH MATRAVERS DORSET BH19 3LW |
| 22/04/0822 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN HENDERSON / 17/04/2008 |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: THE BROAD HOUSE 8 STATION APPROACH BROADSTONE DORSET BH18 8AX |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | SECRETARY RESIGNED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/03/977 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 20/01/9520 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/01/95 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 19/01/9419 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 19/01/9419 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 17/01/9417 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9122 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/02/9019 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/908 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | REGISTERED OFFICE CHANGED ON 25/01/90 FROM: 5A DUNYEATS ROAD BROADSTONE DORSET BH18 8AA |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/10/868 October 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 17/04/8517 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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