PI INSTALLATIONS LIMITED

Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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31/03/2531 March 2025 Director's details changed for Mr Ian Gordon Randell on 2025-03-31

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31/03/2531 March 2025 Change of details for Mr Ian Gordon Randell as a person with significant control on 2025-03-31

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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13/08/2413 August 2024 Confirmation statement made on 2024-08-06 with no updates

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18/03/2418 March 2024 Micro company accounts made up to 2023-03-31

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07/08/237 August 2023 Confirmation statement made on 2023-08-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/09/2125 September 2021 Total exemption full accounts made up to 2021-03-31

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10/08/2110 August 2021 Confirmation statement made on 2021-08-06 with no updates

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18/08/2018 August 2020 SAIL ADDRESS CREATED

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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18/08/2018 August 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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31/07/1931 July 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 239-241 KENNINGTON LANE LONDON SE11 5QU ENGLAND

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL RANDELL

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25/04/1925 April 2019 DIRECTOR APPOINTED MR DEAN RUSSELL ABDOOLLAH

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25/04/1925 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN RUSSELL ABDOOLLAH

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25/04/1925 April 2019 CESSATION OF PAUL ARTHUR RANDELL AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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30/12/1830 December 2018 31/03/18 UNAUDITED ABRIDGED

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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10/11/1710 November 2017 31/03/17 UNAUDITED ABRIDGED

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 237 KENNINGTON LANE LONDON LONDON SE11 5QU

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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30/12/1630 December 2016 31/03/16 UNAUDITED ABRIDGED

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/02/1626 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/02/1525 February 2015 Annual return made up to 25 February 2015 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/02/1425 February 2014 Annual return made up to 25 February 2014 with full list of shareholders

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22/03/1322 March 2013 CURREXT FROM 28/02/2014 TO 31/03/2014

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25/02/1325 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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