PI-FRAME LIMITED

Company number 03699216 ·

Dissolved

82 filings

Date Filing
22 Jul 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Jul 2025 Final Gazette dissolved via voluntary strike-off View document
6 May 2025 First Gazette notice for voluntary strike-off View document
6 May 2025 First Gazette notice for voluntary strike-off · 1 page View document
28 Apr 2025 Application to strike the company off the register · 1 page View document
22 Jan 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
21 Jan 2025 Confirmation statement made on 2025-01-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
26 Jan 2024 Confirmation statement made on 2024-01-21 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Jan 2023 Confirmation statement made on 2023-01-21 with no updates · 3 pages View document
20 Jan 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
16 Jan 2023 Change of details for Mr Stephen William Robson as a person with significant control on 2016-04-06 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Feb 2022 Appointment of Mr Paul Andrew Whitney as a director on 2022-02-09 · 2 pages View document
9 Feb 2022 Termination of appointment of Nigel David Bennett as a director on 2022-02-09 · 1 page View document
31 Jan 2022 Confirmation statement made on 2022-01-21 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
22 Jan 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Jan 2020 31/12/19 TOTAL EXEMPTION FULL View document
22 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES View document
9 Jan 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDSEY HAYES / 21/01/2018 View document
24 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID BENNETT / 21/01/2018 View document
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES View document
15 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ROBSON / 08/01/2018 View document
15 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ROBSON / 08/01/2018 View document
15 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ROBSON / 08/01/2018 View document
22 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
5 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Jan 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
14 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Jan 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
18 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Jan 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
27 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
21 Jan 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
11 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Jan 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Jan 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
16 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Jan 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Mar 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
1 Nov 2008 REGISTERED OFFICE CHANGED ON 01/11/2008 FROM C/O HALLIDAYS PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER M1 4PZ View document
24 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Feb 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
13 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Jan 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
25 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
1 Feb 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
16 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Feb 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
20 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
20 Feb 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS View document
4 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
5 Feb 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS View document
24 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
12 Feb 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS View document
24 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
12 Feb 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS View document
18 Apr 2000 NEW DIRECTOR APPOINTED View document
29 Mar 2000 COMPANY NAME CHANGED PRISM PROPERTY SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/03/00 View document
28 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
4 Feb 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS View document
4 Feb 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Feb 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 View document
26 Jan 1999 NEW DIRECTOR APPOINTED View document
26 Jan 1999 SECRETARY RESIGNED View document
26 Jan 1999 REGISTERED OFFICE CHANGED ON 26/01/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR View document
26 Jan 1999 DIRECTOR RESIGNED View document
21 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document