PI SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 01/04/251 April 2025 | Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-04-01 |
| 24/12/2424 December 2024 | Removal of liquidator by court order |
| 18/12/2418 December 2024 | Appointment of a voluntary liquidator |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Declaration of solvency |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Registered office address changed from Flat 20 41 Berthon Street London SE8 3EB England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-07-05 |
| 05/07/245 July 2024 | Appointment of a voluntary liquidator |
| 17/06/2417 June 2024 | Micro company accounts made up to 2024-06-07 |
| 07/06/247 June 2024 | Annual accounts for year ending 07 Jun 2024 |
| 29/05/2429 May 2024 | Current accounting period shortened from 2024-09-30 to 2024-06-07 |
| 21/11/2321 November 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-14 with updates |
| 22/11/2222 November 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 07/12/217 December 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 13/11/1913 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 08/11/188 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 22/11/1722 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 30 CANTON STREET LONDON E14 6ES |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/09/1516 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYADH KHSIB / 05/04/2015 |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM FLAT 1 84 FLORENCE ROAD LONDON N4 4DP |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYADH KHSIB / 28/10/2013 |
| 28/10/1428 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM FLAT 3 16, COLLINGHAM PLACE LONDON SW5 0PZ ENGLAND |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/09/1318 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 14/09/1214 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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