P.I.E. DEVELOPMENT LIMITED
Company number 05576830 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Registered office address changed from 159 High Street Barnet EN5 5SU England to 159 High Street Barnet EN5 5SU on 2026-08-26 · 1 page | View document |
| 26 Aug 2026 | Registered office address changed from Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA England to 159 High Street Barnet EN5 5SU on 2026-08-26 · 1 page | View document |
| 30 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 8 Dec 2025 | Termination of appointment of Alexandra Hecks as a director on 2025-12-01 · 1 page | View document |
| 8 Dec 2025 | Cessation of Alexandra Hecks as a person with significant control on 2025-12-01 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Jun 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 16 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 12 Nov 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 4 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 22 Jan 2020 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jan 2020 | FIRST GAZETTE | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 18 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA HECKS / 01/09/2015 | View document |
| 18 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Apr 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C/O RICHARD JUNEMAN 44 FLORAL STREET LONDON WC2E 9DA | View document |
| 20 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders · 6 pages | View document |
| 25 Nov 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 2ND FLOOR 21A D'ARBLAY STREET LONDON W1F 8EF UNITED KINGDOM | View document |
| 20 Nov 2013 | CORPORATE SECRETARY APPOINTED BAKER STREET MEDIA HOLDINGS LIMITED | View document |
| 18 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY BAKER STREET MEDIA HOLDINGS LIMITED | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Oct 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 2 Oct 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM C/O TRACEY ADAM 8 GREAT JAMES STREET LONDON WC1N 3DF UNITED KINGDOM | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Nov 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 20 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 30 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY CINECAP PLC | View document |
| 11 Nov 2009 | SECRETARY APPOINTED BAKER STREET MEDIA HOLDINGS LIMITED | View document |
| 27 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 23 Oct 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 4TH FLOOR 16-19 EASTCASTLE STREET LONDON W1W 8DA | View document |
| 28 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2008 | APPOINTMENT TERMINATE, SECRETARY WIGMORE COMPANY SERVICES LTD LOGGED FORM | View document |
| 14 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA HECKS / 30/10/2006 | View document |
| 13 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / WIGMORE COMPANY SERVICES LIMITED / 08/03/2008 | View document |
| 1 Aug 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Jun 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 96 BAKER STREET LONDON W1U 6TJ | View document |
| 14 Feb 2007 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |