PIAB SOFTWARE SERVICES LIMITED

Company number 09077995 ·

Active

52 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-07-16 with updates · 4 pages View document
21 Feb 2026 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
23 Jul 2025 Confirmation statement made on 2025-07-16 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 5 pages View document
20 Jul 2024 Confirmation statement made on 2024-07-16 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
19 Jul 2023 Confirmation statement made on 2023-07-16 with no updates · 3 pages View document
14 Mar 2023 Total exemption full accounts made up to 2021-12-31 · 5 pages View document
3 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
3 Mar 2023 Compulsory strike-off action has been discontinued View document
3 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Jul 2021 Confirmation statement made on 2021-07-16 with no updates · 3 pages View document
30 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/07/19 View document
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES View document
4 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090779950001 View document
6 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
30 Jul 2019 Annual accounts for the year ending 30 July 2019 View accounts
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES View document
16 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM FIRST FLOOR, PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0JW ENGLAND View document
16 May 2019 Registered office address changed from , First Floor, Parkgates Bury New Road, Prestwich, Manchester, M25 0JW, England to 9 Bank Street Whitefield Manchester M45 7JF on 2019-05-16 · 1 page View document
29 Apr 2019 PREVSHO FROM 31/07/2018 TO 30/07/2018 View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES View document
1 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENEDICT HOOLE / 01/06/2018 View document
1 Jun 2018 Registered office address changed from , C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England to 9 Bank Street Whitefield Manchester M45 7JF on 2018-06-01 · 1 page View document
1 Jun 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE BROADWAY BUSINESS PARK, CHADDERTON OLDHAM OL9 9XA ENGLAND View document
1 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK CAINER / 01/06/2018 View document
19 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES View document
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
30 Mar 2017 Registered office address changed from , C/O C/O Edwards Veeder (Uk) Limited, Block E, Brunswick Square, Union Street, Oldham, OL1 1DE to 9 Bank Street Whitefield Manchester M45 7JF on 2017-03-30 · 1 page View document
30 Mar 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM C/O C/O EDWARDS VEEDER (UK) LIMITED BLOCK E, BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE View document
6 Feb 2017 COMPANY NAME CHANGED POS-IN-A-BOX LIMITED CERTIFICATE ISSUED ON 06/02/17 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
3 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
3 Aug 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
24 Jun 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM BLOCK E BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE UNITED KINGDOM View document
24 Jun 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
24 Jun 2015 Registered office address changed from , Block E Brunswick Square, Union Street, Oldham, OL1 1DE, United Kingdom to 9 Bank Street Whitefield Manchester M45 7JF on 2015-06-24 · 1 page View document
16 Jun 2015 CURREXT FROM 30/06/2015 TO 31/07/2015 View document
4 Jun 2015 COMPANY NAME CHANGED MOBILE MERCHANT SERVICES LIMITED CERTIFICATE ISSUED ON 04/06/15 View document
18 Aug 2014 DIRECTOR APPOINTED MR DANIEL MARK CAINER View document
18 Aug 2014 03/07/14 STATEMENT OF CAPITAL GBP 2 View document
18 Aug 2014 DIRECTOR APPOINTED MR JAMES BENEDICT HOOLE View document
9 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN View document
9 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document