PIGGYBACK INTERACTIVE LIMITED
Company number 03521751 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Change of details for Mr. Louie Beatty as a person with significant control on 2026-05-22 · 2 pages | View document |
| 5 Jun 2026 | Director's details changed for Louie Beatty on 2026-05-23 · 2 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 19 May 2025 | Director's details changed for Louie Beatty on 2025-05-05 · 2 pages | View document |
| 19 May 2025 | Change of details for Mr. Louie Beatty as a person with significant control on 2025-04-07 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 8 Aug 2024 | Secretary's details changed for Louie Beatty on 2024-08-08 · 1 page | View document |
| 8 Aug 2024 | Change of details for Mr. Louie Beatty as a person with significant control on 2024-08-08 · 2 pages | View document |
| 8 Aug 2024 | Director's details changed for Louie Beatty on 2024-08-08 · 2 pages | View document |
| 30 Jul 2024 | Registered office address changed from 5 Westmont Court Monmouth Road London W2 4UU to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2024-07-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 20 Nov 2023 | Change of details for Mr. Louie Beatty as a person with significant control on 2023-08-01 · 2 pages | View document |
| 20 Nov 2023 | Director's details changed for Louie Beatty on 2023-11-20 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 28 Nov 2022 | Director's details changed for Louie Beatty on 2022-11-28 · 2 pages | View document |
| 28 Nov 2022 | Change of details for Mr. Louie Beatty as a person with significant control on 2021-07-17 · 2 pages | View document |
| 28 Nov 2022 | Director's details changed for Louie Beatty on 2022-11-28 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-03-04 with no updates · 3 pages | View document |
| 30 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 9 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 4 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 2 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 14 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 1 Apr 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 2 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 26 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 18 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 23 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 8 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PARGNEY / 01/04/2011 · 2 pages | View document |
| 18 Apr 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 2 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIE BEATTY / 05/03/2010 · 2 pages | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PARGNEY / 05/03/2010 | View document |
| 18 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Apr 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Apr 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Apr 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 13 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jul 2000 | £9998 28/06/00 | View document |
| 13 Jul 2000 | ADOPT ARTICLES 28/06/00 | View document |
| 13 Jul 2000 | NC INC ALREADY ADJUSTED 28/06/00 | View document |
| 26 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 9 Dec 1999 | DELIVERY EXT'D 3 MTH 31/03/99 | View document |
| 22 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS | View document |
| 17 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 May 1998 | NEW SECRETARY APPOINTED | View document |
| 22 May 1998 | DIRECTOR RESIGNED | View document |
| 22 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1998 | SECRETARY RESIGNED | View document |
| 22 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1998 | ALTER MEM AND ARTS 24/04/98 | View document |
| 7 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH | View document |
| 1 May 1998 | COMPANY NAME CHANGED FCB 1277 LIMITED CERTIFICATE ISSUED ON 05/05/98 | View document |
| 4 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |