PIB-D LTD

Company number 07729725 ·

Active

59 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-07-22 with no updates · 3 pages View document
31 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 8 pages View document
23 Jul 2025 Register inspection address has been changed from C/O John Harrison 95a Kidmore Road Caversham Reading Berkshire RG4 7NH England to Flat 6, 63 South Street Reading RG1 4RA · 1 page View document
22 Jul 2025 Confirmation statement made on 2025-07-22 with updates · 4 pages View document
22 Jul 2025 Register(s) moved to registered office address Flat 6, 63 South Street Reading RG1 4RA · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
9 Apr 2025 Registered office address changed from 95a Kidmore Road Caversham Reading RG4 7NH England to Flat 6, 63 South Street Reading RG1 4RA on 2025-04-09 · 1 page View document
24 Jan 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
4 Aug 2024 Confirmation statement made on 2024-07-22 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
1 Feb 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
22 Aug 2023 Certificate of change of name · 3 pages View document
22 Jul 2023 Confirmation statement made on 2023-07-22 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
27 Feb 2023 Micro company accounts made up to 2022-04-30 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Micro company accounts made up to 2021-04-30 · 2 pages View document
6 Aug 2021 Confirmation statement made on 2021-07-29 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
7 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
21 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
9 Oct 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM UNIT 6, QUEENS YARD WHITE POST LANE LONDON E9 5EN ENGLAND View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
14 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM THE RECTORY 1 TOOMERS WHARF CANAL WALK NEWBURY BERKSHIRE RG14 1DY View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
24 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
9 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
9 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
17 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH HOPKINS / 17/08/2016 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
27 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
1 Sep 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
29 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
31 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
21 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR DI MARTIN View document
21 Aug 2013 SAIL ADDRESS CREATED View document
21 Aug 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
21 Aug 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
23 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
21 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
4 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CLEAR HARRISON / 04/07/2012 View document
8 Nov 2011 DIRECTOR APPOINTED PROFESSOR DI MARTIN View document
1 Nov 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN ENGLAND · 1 page View document
3 Oct 2011 15/09/11 STATEMENT OF CAPITAL GBP 100 View document
21 Sep 2011 ADOPT ARTICLES 08/09/2011 View document
21 Sep 2011 05/09/11 STATEMENT OF CAPITAL GBP 51 View document
21 Sep 2011 CURRSHO FROM 31/08/2012 TO 30/04/2012 · 3 pages View document
4 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 34 pages View document