PIS GROUP LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Final Gazette dissolved following liquidation

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17/04/2517 April 2025 Final Gazette dissolved following liquidation

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17/01/2517 January 2025 Return of final meeting in a members' voluntary winding up

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19/02/2419 February 2024 Declaration of solvency

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19/02/2419 February 2024 Appointment of a voluntary liquidator

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19/02/2419 February 2024 Resolutions

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19/02/2419 February 2024 Resolutions

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19/01/2419 January 2024 Confirmation statement made on 2024-01-16 with updates

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09/08/239 August 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-16 with updates

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05/12/225 December 2022 Change of details for Mr Robert John Lodge as a person with significant control on 2022-11-28

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05/12/225 December 2022 Change of details for Mrs Louise Ann Lodge as a person with significant control on 2022-11-28

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05/12/225 December 2022 Director's details changed for Mr Robert John Lodge on 2022-11-28

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01/02/221 February 2022 Confirmation statement made on 2022-01-16 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/12/2014 December 2020 31/01/20 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 09/10/20 STATEMENT OF CAPITAL GBP 100

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12/10/2012 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ANN LODGE

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12/10/2012 October 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN LODGE / 09/10/2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/01/1917 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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