PISCINE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Micro company accounts made up to 2024-09-30 |
| 07/05/257 May 2025 | Change of details for Mrs Elizabeth Jane Louise Hake as a person with significant control on 2025-05-07 |
| 07/05/257 May 2025 | Director's details changed for Mr. Jeremy Charles Hake on 2024-11-11 |
| 07/05/257 May 2025 | Change of details for Mr. Jeremy Charles Hake as a person with significant control on 2025-05-07 |
| 11/11/2411 November 2024 | Registered office address changed from Mill Cottage Mill Lane Bourton Gillingham Dorset SP8 5DA to Greenwood House Mill Lane Bourton Gillingham Dorset SP8 5DA on 2024-11-11 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 16/06/2416 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 22/09/2322 September 2023 | Notification of Elizabeth Jane Louise Hake as a person with significant control on 2023-09-01 |
| 13/06/2313 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-09-30 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/06/2027 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 29/06/1929 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH HAKE |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 18/05/1718 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 09/10/159 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM C/O MR. J. HAKE MILL COTTAGE MILL LANE BOURTON GILLINGHAM DORSET SP8 5DA |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/06/1527 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/10/147 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/10/133 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/06/1323 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/09/1220 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/10/116 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 55 PRINCES STREET YEOVIL SOMERSET BA20 1EE |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES HAKE / 12/09/2010 |
| 03/11/103 November 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/11/0927 November 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 25 HENDFORD YEOVIL SOMERSET BA20 1UN |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 12/09/99; CHANGE OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | SECRETARY RESIGNED |
| 23/09/9623 September 1996 | NEW SECRETARY APPOINTED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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