PIPERLINK LIMITED
Company Documents
Date | Description |
---|---|
04/04/254 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
31/03/2531 March 2025 | Accounts for a small company made up to 2024-06-30 |
10/04/2410 April 2024 | Accounts for a small company made up to 2023-06-30 |
05/04/245 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
05/04/245 April 2024 | Notification of The Tannen Group Limited as a person with significant control on 2024-04-05 |
05/04/245 April 2024 | Cessation of Daniel Asher Tannen as a person with significant control on 2024-04-05 |
05/04/245 April 2024 | Cessation of Martin Irving Tannen as a person with significant control on 2024-04-05 |
14/04/2314 April 2023 | Accounts for a small company made up to 2022-06-30 |
29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
05/04/225 April 2022 | Accounts for a small company made up to 2021-06-30 |
29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK MILLER / 04/09/2019 |
04/09/194 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK MILLER / 04/09/2019 |
04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ASHER TANNEN / 04/09/2019 |
04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TANNEN / 04/09/2019 |
04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IRVING TANNEN / 04/09/2019 |
16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ASHER TANNEN |
23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
28/07/1628 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033713210003 |
08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
04/04/164 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
27/04/1527 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
16/07/1416 July 2014 | ALTER ARTICLES 02/07/2014 |
30/05/1430 May 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
30/05/1430 May 2014 | DIRECTOR APPOINTED MR JONATHAN MARK MILLER |
02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
10/04/1310 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
30/04/1230 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
31/03/1131 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
11/05/1011 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
11/05/0911 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
03/09/083 September 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
02/04/072 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
10/04/0610 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
19/04/0519 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
13/04/0413 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
08/04/038 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
16/04/0216 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
24/04/0124 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
10/04/0010 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
10/05/9910 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
20/10/9820 October 1998 | SECRETARY'S PARTICULARS CHANGED |
16/06/9816 June 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
18/11/9718 November 1997 | AUDITOR'S RESIGNATION |
18/11/9718 November 1997 | DIRECTOR RESIGNED |
14/11/9714 November 1997 | REGISTERED OFFICE CHANGED ON 14/11/97 FROM: SWIFT HOUSE 12A UPPER BERKELEY STREET LONDON W1H 7PE |
14/11/9714 November 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
14/11/9714 November 1997 | SECRETARY RESIGNED |
14/11/9714 November 1997 | DIRECTOR RESIGNED |
14/11/9714 November 1997 | SECRETARY RESIGNED |
14/11/9714 November 1997 | NEW SECRETARY APPOINTED |
14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
14/11/9714 November 1997 | NEW SECRETARY APPOINTED |
14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
14/11/9714 November 1997 | SECRETARY RESIGNED |
28/08/9728 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
28/08/9728 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
04/07/974 July 1997 | DIRECTOR RESIGNED |
04/07/974 July 1997 | NEW SECRETARY APPOINTED |
04/07/974 July 1997 | SECRETARY RESIGNED |
25/06/9725 June 1997 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 120 EAST ROAD LONDON N1 6AA |
15/05/9715 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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