PIAB LIMITED
Company number 03706878 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Confirmation statement made on 2026-01-22 with updates · 4 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-22 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Oct 2024 | Register(s) moved to registered inspection location Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF · 1 page | View document |
| 24 Oct 2024 | Register inspection address has been changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF · 1 page | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 2 Sep 2024 | Termination of appointment of Mark Wayne Grainger as a director on 2024-09-01 · 1 page | View document |
| 2 Sep 2024 | Appointment of Mr Michael James Wooster as a director on 2024-09-01 · 2 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 16 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Appointment of Mr Mark Wayne Grainger as a director on 2023-11-09 · 2 pages | View document |
| 9 Nov 2023 | Termination of appointment of Martin per Olov Berg as a director on 2023-11-09 · 1 page | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 1 Feb 2022 | Director's details changed for Mr Martin per Olov Berg on 2022-01-22 · 2 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Audited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2020 | 31/12/19 AUDITED ABRIDGED | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 AUDITED ABRIDGED | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Sep 2018 | 31/12/17 AUDITED ABRIDGED | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 26 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIAB MANAGEMENT AB | View document |
| 26 Oct 2017 | CESSATION OF PIAB INVEST AB AS A PSC | View document |
| 12 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 18 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEITCH | View document |
| 16 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 14 Oct 2015 | DIRECTOR APPOINTED MR MARTIN PER OLOV BERG | View document |
| 14 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 22 Jan 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM VACUUM INNOVATION HOUSE STATION ROAD EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6LQ | View document |
| 22 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 18 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 27 Jan 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Jan 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 27 Jan 2014 | SAIL ADDRESS CREATED | View document |
| 13 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 24 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 12 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 21 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 25 Jan 2012 | SECTION 519 | View document |
| 25 Jan 2012 | SECTION 519 | View document |
| 15 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 26 Jan 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 24 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 2 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY HILARY FRYER | View document |
| 26 Jan 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEITCH / 18/12/2009 | View document |
| 1 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 30 Sep 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 36 HAYHILL INDUSTRIAL ESTATE BARROW UPON SOAR LOUGHBOROUGH LEICESTERSHIRE LE12 8LD | View document |
| 28 Mar 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 4 Dec 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 4 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jan 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 7 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2004 | SECRETARY RESIGNED | View document |
| 18 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 1 HYDE PARK PLACE LONDON W2 2LH | View document |
| 11 Dec 2002 | AUDITOR'S RESIGNATION | View document |
| 20 Jun 2002 | DIRECTOR RESIGNED | View document |
| 20 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1999 | COMPANY NAME CHANGED NETDELTA LIMITED CERTIFICATE ISSUED ON 24/03/99 | View document |
| 16 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 | View document |
| 12 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 1999 | SECRETARY RESIGNED | View document |
| 12 Mar 1999 | DIRECTOR RESIGNED | View document |
| 25 Feb 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/99 | View document |
| 25 Feb 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 25 Feb 1999 | £ NC 1000/100000 19/02/99 | View document |
| 25 Feb 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Feb 1999 | ALTER MEM AND ARTS 19/02/99 | View document |
| 3 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |