PI SQUARED CONSULTING LIMITED

Company number 05462415 ·

Liquidation

59 filings

Date Filing
2 Jun 2026 Liquidators' statement of receipts and payments to 2026-03-26 · 38 pages View document
4 Apr 2025 Registered office address changed from 5 Harewood Broadbottom Hyde Cheshire SK14 6BB to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 2025-04-04 · 3 pages View document
4 Apr 2025 Resolutions · 1 page View document
4 Apr 2025 Declaration of solvency · 5 pages View document
4 Apr 2025 Appointment of a voluntary liquidator · 3 pages View document
17 Dec 2024 Total exemption full accounts made up to 2024-04-05 · 10 pages View document
17 May 2024 Confirmation statement made on 2024-05-17 with no updates · 3 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
8 Dec 2023 Total exemption full accounts made up to 2023-04-05 · 11 pages View document
27 May 2023 Confirmation statement made on 2023-05-17 with no updates · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
5 Dec 2022 Total exemption full accounts made up to 2022-04-05 · 12 pages View document
17 May 2022 Confirmation statement made on 2022-05-17 with updates · 4 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
5 Jan 2022 Total exemption full accounts made up to 2021-04-05 · 10 pages View document
8 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES View document
5 Sep 2018 05/04/18 TOTAL EXEMPTION FULL View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
3 Oct 2017 05/04/17 TOTAL EXEMPTION FULL View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
5 Sep 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
3 Jun 2016 Annual return made up to 24 May 2016 with full list of shareholders View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
2 Oct 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
27 May 2015 Annual return made up to 24 May 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
18 Jul 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
31 May 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
16 Jul 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
13 Jun 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
1 Oct 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
17 Jun 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
6 Jul 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
28 Jul 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN OUGHTON / 07/05/2010 View document
7 Jul 2010 Annual return made up to 24 May 2010 with full list of shareholders View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC OUHGTON / 05/05/2010 View document
21 Jul 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
24 Jun 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
23 Jun 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS View document
31 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
5 Jul 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS View document
10 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
12 Jun 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS View document
20 Jun 2005 NEW DIRECTOR APPOINTED View document
20 Jun 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jun 2005 SECRETARY RESIGNED View document
6 Jun 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 05/04/06 View document
6 Jun 2005 DIRECTOR RESIGNED View document
6 Jun 2005 S366A DISP HOLDING AGM 24/05/05 View document
6 Jun 2005 S386 DISP APP AUDS 24/05/05 View document
6 Jun 2005 REGISTERED OFFICE CHANGED ON 06/06/05 FROM: PI SQUARED CONSULTING LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP View document
24 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document