PI CONSULTING (UK) LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Total exemption full accounts made up to 2024-07-31

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18/03/2518 March 2025 Confirmation statement made on 2025-03-15 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/04/2412 April 2024 Change of details for Pi Partnership Limited as a person with significant control on 2016-04-06

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19/03/2419 March 2024 Confirmation statement made on 2024-03-15 with no updates

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15/03/2415 March 2024 Termination of appointment of Julia Pamela Tyrrell as a director on 2024-03-14

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-07-31

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with no updates

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05/10/225 October 2022 Appointment of Simone Gerarda Johanna Lavelle as a director on 2022-10-03

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/02/211 February 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/06/209 June 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 2 ALLINGTON CLOSE WIMBLEDON VILLAGE LONDON SW19 5AP

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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12/03/2012 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS

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06/08/196 August 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN OLDLAND

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/04/199 April 2019 DIRECTOR APPOINTED MR ALAN ROGER COOPER

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09/04/199 April 2019 DIRECTOR APPOINTED MS AMANDA JANE BURDEN

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09/04/199 April 2019 APPOINTMENT TERMINATED, DIRECTOR GILLIAN MITCHELL

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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12/02/1912 February 2019 31/07/18 TOTAL EXEMPTION FULL

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06/04/186 April 2018 31/07/17 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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08/09/178 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA PAMELA TYRRELL / 08/09/2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/04/1612 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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01/04/151 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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09/04/149 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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17/04/1317 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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22/03/1322 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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22/03/1222 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/08/1119 August 2011 DIRECTOR APPOINTED MRS GILLIAN MITCHELL

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19/08/1119 August 2011 DIRECTOR APPOINTED MR THOMAS JOHN WILLIAMS

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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

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06/04/116 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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03/02/113 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORRIS OLDLAND / 19/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA TYRRELL / 19/05/2010

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19/05/1019 May 2010 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MITCHELL / 19/05/2010

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA TYRRELL / 12/04/2010

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12/04/1012 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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31/03/0931 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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02/04/082 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 SECRETARY'S PARTICULARS CHANGED

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19/04/0719 April 2007 NEW SECRETARY APPOINTED

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19/04/0719 April 2007 SECRETARY RESIGNED

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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02/04/072 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL

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10/04/0610 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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06/04/056 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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26/05/0426 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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16/03/0416 March 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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26/03/0326 March 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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17/12/0217 December 2002 S-DIV 31/07/02

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11/04/0211 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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23/04/0123 April 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02

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13/04/0113 April 2001 NEW SECRETARY APPOINTED

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 SECRETARY RESIGNED

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13/04/0113 April 2001 DIRECTOR RESIGNED

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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19/03/0119 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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