PI CONSULTING (TRUSTEE SERVICES) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Termination of appointment of Sarah Duff Jeffrey-Gray as a director on 2025-07-31 |
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 05/08/255 August 2025 New | Termination of appointment of John Morris Oldland as a director on 2025-07-31 |
| 05/08/255 August 2025 New | Appointment of Ms Samiea Ashraf as a director on 2025-08-01 |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 08/02/238 February 2023 | Appointment of Mrs Lynn Pointon as a director on 2023-02-01 |
| 03/01/233 January 2023 | Director's details changed for Mr Alan Roger Cooper on 2018-05-03 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 01/02/211 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 09/06/209 June 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 2 ALLINGTON CLOSE WIMBLEDON VILLAGE LONDON SW19 5AP |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ILLSTON |
| 12/03/2012 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR TIMOTHY MARK ILLSTON |
| 12/02/1912 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MITCHELL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 06/04/186 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MRS SARAH DUFF JEFFREY-GRAY |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CULVERHOUSE |
| 12/08/1512 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR TIMOTHY PHILIP CULVERHOUSE |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA TYRRELL |
| 21/08/1421 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR ALAN ROGER COOPER |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 15/08/1315 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA PAMELA TYRRELL / 15/08/2013 |
| 22/03/1322 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 20/09/1220 September 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/10/1127 October 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 250000.00 |
| 27/10/1127 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR THOMAS JOHN WILLIAMS |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MRS JULIA PAMELA TYRRELL |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MRS GILLIAN MITCHELL |
| 10/08/1110 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON VILLAGE LONDON SW19 5SB |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/08/109 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORRIS OLDLAND / 19/05/2010 |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MITCHELL / 19/05/2010 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 06/08/076 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL |
| 22/08/0622 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | SECRETARY RESIGNED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 03/08/013 August 2001 | COMPANY NAME CHANGED PI TRUSTEE SERVICES LIMITED CERTIFICATE ISSUED ON 03/08/01 |
| 30/07/0130 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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