PIPEDIN LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Unaudited abridged accounts made up to 2023-12-31

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13/01/2513 January 2025 Notification of Declan Prunty as a person with significant control on 2024-01-31

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13/01/2513 January 2025 Notification of Irene Julia Prunty as a person with significant control on 2024-01-31

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13/01/2513 January 2025 Cessation of Declan Prunty as a person with significant control on 2024-01-30

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13/01/2513 January 2025 Confirmation statement made on 2025-01-09 with updates

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18/05/2418 May 2024 Memorandum and Articles of Association

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Particulars of variation of rights attached to shares

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18/05/2418 May 2024 Particulars of variation of rights attached to shares

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18/05/2418 May 2024 Change of share class name or designation

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18/05/2418 May 2024 Resolutions

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16/05/2416 May 2024 Statement of company's objects

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24/04/2424 April 2024 Second filing of Confirmation Statement dated 2024-01-09

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28/02/2428 February 2024 Unaudited abridged accounts made up to 2022-12-31

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14/01/2414 January 2024 Confirmation statement made on 2024-01-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/03/239 March 2023 Appointment of Mr Jack Leonard Prunty as a director on 2023-03-01

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17/01/2317 January 2023 Confirmation statement made on 2023-01-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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29/01/2229 January 2022 Confirmation statement made on 2022-01-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/01/2010 January 2020 09/01/20 Statement of Capital gbp 100

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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26/09/1826 September 2018 31/12/17 UNAUDITED ABRIDGED

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11/09/1811 September 2018 COMPANY NAME CHANGED PM 1 ENGINEERING LIMITED CERTIFICATE ISSUED ON 11/09/18

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 UNAUDITED ABRIDGED

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 2 MOUNTSIDE STANMORE MIDDX HA7 2DT

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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17/01/1717 January 2017 COMPANY NAME CHANGED PMI SITE SERVICES LIMITED CERTIFICATE ISSUED ON 17/01/17

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/01/1626 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/01/1527 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/02/134 February 2013 Annual return made up to 9 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/02/123 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/01/1126 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/02/104 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DECLAN PRUNTY / 03/02/2010

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03/02/103 February 2010 SECRETARY'S CHANGE OF PARTICULARS / IRENE PRUNTY / 03/02/2010

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DECLAN PRUNTY / 13/07/2009

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/01/0928 January 2009 PREVSHO FROM 31/01/2009 TO 31/12/2008

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23/01/0923 January 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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21/01/0821 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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