PIPELINE SOFTWARE EUROPE LIMITED

Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-12-18 with no updates

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11/12/2411 December 2024 Micro company accounts made up to 2023-12-31

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

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with no updates

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19/09/2319 September 2023 Micro company accounts made up to 2022-12-31

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06/07/236 July 2023 Director's details changed for Eric Han Ting Huang on 2023-06-01

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22/06/2322 June 2023 Appointment of Kevin Rozanski as a director on 2023-05-31

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31/01/2331 January 2023 Confirmation statement made on 2022-12-18 with no updates

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

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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06/01/226 January 2022 Confirmation statement made on 2021-12-18 with no updates

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06/01/226 January 2022 Termination of appointment of David Alan Sundling as a director on 2018-06-30

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

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09/11/219 November 2021 Registered office address changed from 4601 Six Forks Road Suite 220 Raleigh Nc 27609 to 1st Floor Building a Zurich House Granary Wharf Water Lane Leeds LS11 5DB on 2021-11-09

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29/10/2129 October 2021 Micro company accounts made up to 2020-12-31

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04/10/214 October 2021 Registered office address changed from 4601 Six Forks Road Suite 220 Raleigh Nc 27609 to 4601 Six Forks Road Suite 220 Raleigh Nc 27609 on 2021-10-04

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04/10/214 October 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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30/09/2130 September 2021 Registered office address changed from Pipeline Inc. 1101 Haynes St. Suite 218 Raleigh Nc 27604 to 4601 Six Forks Road Suite 220 Raleigh Nc 27609 on 2021-09-30

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19/02/2119 February 2021 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES

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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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06/02/206 February 2020 PSC'S CHANGE OF PARTICULARS / PIPELINE GROUP LLC / 06/02/2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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17/12/1817 December 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM ELTHORNE GATE 64 HIGH STREET PINNER MIDDLESEX HA5 5QA UNITED KINGDOM

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/10/1818 October 2018 DIRECTOR APPOINTED ERIC HAN TING HUANG

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28/09/1828 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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17/03/1817 March 2018 DISS40 (DISS40(SOAD))

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14/03/1814 March 2018 PSC'S CHANGE OF PARTICULARS / PIPELINE GROUP INC. / 01/06/2017

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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13/03/1813 March 2018 FIRST GAZETTE

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

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23/12/1723 December 2017 DISS40 (DISS40(SOAD))

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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05/12/175 December 2017 FIRST GAZETTE

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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08/02/178 February 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH

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

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/12/1522 December 2015 Annual return made up to 21 December 2015 with full list of shareholders

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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06/01/156 January 2015 TERMINATE DIR APPOINTMENT

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05/01/155 January 2015 APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER

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23/05/1423 May 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/05/1422 May 2014 SAIL ADDRESS CREATED

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22/05/1422 May 2014 REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN SUNDLING / 22/05/2014

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD LISTER / 22/05/2014

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15/01/1415 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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12/08/1312 August 2013 APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP

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12/08/1312 August 2013 APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP

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12/08/1312 August 2013 CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED

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21/01/1321 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/01/1321 January 2013 COMPANY NAME CHANGED GO PIPELINE EUROPE LIMITED CERTIFICATE ISSUED ON 21/01/13

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21/12/1221 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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