PIGUET LTD

Company Documents

DateDescription
07/08/257 August 2025 Confirmation statement made on 2025-08-03 with updates

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22/01/2522 January 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/08/245 August 2024 Confirmation statement made on 2024-08-03 with updates

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02/05/242 May 2024 Micro company accounts made up to 2023-08-31

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04/03/244 March 2024 Resolutions

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04/03/244 March 2024 Resolutions

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04/03/244 March 2024 Change of share class name or designation

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04/03/244 March 2024 Memorandum and Articles of Association

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04/03/244 March 2024 Particulars of variation of rights attached to shares

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04/03/244 March 2024 Resolutions

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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07/08/237 August 2023 Confirmation statement made on 2023-08-03 with no updates

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10/01/2310 January 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/08/215 August 2021 Confirmation statement made on 2021-08-03 with no updates

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21/01/2121 January 2021 31/08/20 TOTAL EXEMPTION FULL

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/02/2013 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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04/09/194 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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08/02/188 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JEREMY WILSON

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE WILSON

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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06/03/176 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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13/02/1613 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/10/151 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 073349750001

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11/08/1511 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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06/02/156 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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07/08/147 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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21/08/1321 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/09/1114 September 2011 Annual return made up to 3 August 2011 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WILSON / 09/08/2010

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03/08/103 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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