PI-KEM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 16/08/2416 August 2024 | Director's details changed for Mr Colin Robert Rouse on 2024-08-16 |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2024-05-31 |
| 03/06/243 June 2024 | Director's details changed for Mr Colin Robert Rouse on 2024-05-11 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 03/02/233 February 2023 | Cessation of Penny Constance Rouse as a person with significant control on 2023-02-02 |
| 03/02/233 February 2023 | Notification of Pi-Kem Holdings Ltd as a person with significant control on 2023-02-02 |
| 03/02/233 February 2023 | Cessation of Fiona Elisabeth Rouse as a person with significant control on 2023-02-02 |
| 03/02/233 February 2023 | Cessation of Ian Michael Rouse as a person with significant control on 2023-02-02 |
| 03/02/233 February 2023 | Cessation of Colin Robert Rouse as a person with significant control on 2023-02-02 |
| 02/11/222 November 2022 | Registered office address changed from Unit 20 Tame Valley Business Centre Magnus Tamworth Staffordshire B77 5BY to Unit 18-20 Tame Valley Business Centre Magnus Tamworth Staffordshire B77 5BY on 2022-11-02 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 12/11/2112 November 2021 | Registration of charge 042152280001, created on 2021-11-10 |
| 30/09/2130 September 2021 | Termination of appointment of Penny Constance Rouse as a secretary on 2021-09-14 |
| 30/09/2130 September 2021 | Termination of appointment of Penny Constance Rouse as a director on 2021-09-14 |
| 30/09/2130 September 2021 | Termination of appointment of Ian Michael Rouse as a director on 2021-09-14 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 07/09/207 September 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 10/09/1910 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 18/10/1818 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 27/10/1727 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/05/1613 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 05/06/155 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MRS FIONA ELISABETH ROUSE |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY CONSTANCE ROUSE / 11/02/2014 |
| 19/05/1419 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN MICHAEL ROUSE / 11/02/2014 |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY CONSTANCE ROUSE / 11/02/2014 |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT ROUSE / 24/04/2014 |
| 16/05/1416 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / PENNY CONSTANCE ROUSE / 11/02/2014 |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM YEW TREE HOUSE, TILLEY WEM SHROPSHIRE SY4 5HE |
| 21/05/1321 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/05/1223 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/05/1118 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/05/1020 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN MICHAEL ROUSE / 11/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY CONSTANCE ROUSE / 11/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT ROUSE / 11/05/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 11/05/03; NO CHANGE OF MEMBERS |
| 16/11/0216 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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