PILON LIMITED
Company number 05175644 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Full accounts made up to 2026-03-31 · 32 pages | View document |
| 3 Aug 2026 | Registration of charge 051756440010, created on 2026-07-31 · 32 pages | View document |
| 13 Jul 2026 | Registration of charge 051756440009, created on 2026-07-10 · 28 pages | View document |
| 10 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 30 Jun 2026 | Termination of appointment of Vlad Nedelcu as a director on 2026-06-18 · 1 page | View document |
| 30 Jun 2026 | Registration of charge 051756440008, created on 2026-06-26 · 28 pages | View document |
| 22 Jan 2026 | Director's details changed for Mr Neil Patrick Armstrong on 2026-01-21 · 2 pages | View document |
| 21 Jan 2026 | Director's details changed for Mr Ole Pugholm on 2026-01-21 · 2 pages | View document |
| 21 Jan 2026 | Director's details changed for Mr Luke Anderson on 2026-01-21 · 2 pages | View document |
| 19 Nov 2025 | Registration of charge 051756440007, created on 2025-11-17 · 33 pages | View document |
| 23 Oct 2025 | Full accounts made up to 2025-03-31 · 29 pages | View document |
| 30 Sep 2025 | Registration of charge 051756440006, created on 2025-09-25 · 12 pages | View document |
| 15 Sep 2025 | Termination of appointment of David Michael Rooney as a director on 2025-09-05 · 1 page | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-07 with no updates · 3 pages | View document |
| 17 Feb 2025 | Current accounting period extended from 2024-11-30 to 2025-03-31 · 1 page | View document |
| 17 Feb 2025 | Termination of appointment of Simon David Kelway Law as a director on 2025-02-14 · 1 page | View document |
| 13 Nov 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 13 Nov 2024 | Resolutions · 1 page | View document |
| 4 Nov 2024 | Appointment of Mr Ole Pugholm as a director on 2024-10-29 · 2 pages | View document |
| 4 Nov 2024 | Termination of appointment of Christopher Michael Evans as a director on 2024-10-29 · 1 page | View document |
| 4 Nov 2024 | Termination of appointment of William Richard Payne as a director on 2024-10-29 · 1 page | View document |
| 4 Nov 2024 | Termination of appointment of Florian Moldoveanu as a director on 2024-10-29 · 1 page | View document |
| 4 Nov 2024 | Appointment of Mr David Michael Rooney as a director on 2024-10-29 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Mr Luke Anderson as a director on 2024-10-29 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Mr Neil Patrick Armstrong as a director on 2024-10-29 · 2 pages | View document |
| 1 Nov 2024 | Satisfaction of charge 051756440005 in full · 4 pages | View document |
| 24 Oct 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 24 Oct 2024 | Resolutions · 2 pages | View document |
| 16 Oct 2024 | Termination of appointment of John Harry Hardman as a director on 2024-10-02 · 1 page | View document |
| 21 Aug 2024 | Appointment of Simon David Kelway Law as a director on 2024-06-26 · 2 pages | View document |
| 21 Aug 2024 | Termination of appointment of Mihaela Moldoveanu as a secretary on 2024-06-26 · 1 page | View document |
| 26 Jul 2024 | Accounts for a medium company made up to 2023-11-30 · 27 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 30 May 2024 | Termination of appointment of Madalina Emilia Mandoc as a director on 2024-04-02 · 1 page | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 13 May 2023 | Full accounts made up to 2022-11-30 · 28 pages | View document |
| 18 Jan 2023 | Director's details changed for Mr Christopher Michael Evans on 2023-01-10 · 2 pages | View document |
| 12 Oct 2022 | Appointment of Mr Christopher Michael Evans as a director on 2022-10-01 · 2 pages | View document |
| 23 Jul 2021 | Director's details changed for Mr Florian Moldoveanu on 2021-07-23 · 2 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 6 Jul 2021 | Director's details changed for Mr Florian Moldoveanu on 2021-07-05 · 2 pages | View document |
| 29 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLAD NEDELCU / 01/01/2020 | View document |
| 17 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | View document |
| 7 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN MOLDOVEANU / 06/07/2020 | View document |
| 7 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MR ANDREW HETZEL | View document |
| 17 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MADALINA MANDOC | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 26 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MADALINA EMILIA MANDOC / 26/11/2018 | View document |
| 26 Sep 2018 | DIRECTOR APPOINTED MR JOHN HARRY HARDMAN | View document |
| 25 Sep 2018 | DIRECTOR APPOINTED MS MADALINA EMILIA MANDOC | View document |
| 30 Aug 2018 | SECRETARY APPOINTED MIHAELA MOLDOVEANU | View document |
| 17 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY MADALINA MANDOC | View document |
| 15 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MADALINA MANDOC | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 22 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 31 Oct 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM ASHURST MANOR CHURCH LANE ASCOT BERKSHIRE SL5 7DD | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS | View document |
| 27 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 31 May 2017 | PREVSHO FROM 31/12/2016 TO 30/11/2016 | View document |
| 15 May 2017 | DIRECTOR APPOINTED MR WILLIAM RICHARD PAYNE | View document |
| 16 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARNES | View document |
| 22 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ELLIOTT | View document |
| 22 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROGAN | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 8 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS MADALINA EMILIA MANDOC / 15/06/2016 | View document |
| 8 Jul 2016 | DIRECTOR APPOINTED MS MADALINA EMILIA MANDOC | View document |
| 1 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 May 2016 | DIRECTOR APPOINTED MR ANTHONY JAMES ELLIOTT | View document |
| 9 May 2016 | DIRECTOR APPOINTED MR VLAD NEDELCU | View document |
| 9 May 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 9 May 2016 | DIRECTOR APPOINTED MR MICHAEL BROGAN | View document |
| 11 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 Sep 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 7 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SOLOMEI | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDMAN | View document |
| 17 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 10 Aug 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 10 Aug 2014 | DIRECTOR APPOINTED MR DAVID WILLIAM BARNES | View document |
| 7 Jan 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 23 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Aug 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 29 Jul 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL EVANS | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MULLINS | View document |
| 16 Jul 2013 | DIRECTOR APPOINTED MR ADRIAN MARIUS SOLOMEI | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR | View document |
| 26 Nov 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW UNITED KINGDOM | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 24 pages | View document |
| 17 Sep 2012 | DIRECTOR APPOINTED MR KEITH ROBERT TAYLOR | View document |
| 7 Aug 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 4 May 2012 | DIRECTOR APPOINTED MR ANDREW DALE MULLINS | View document |
| 2 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Apr 2012 | DIRECTOR APPOINTED MR JOHN HARRY HARDMAN | View document |
| 27 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR VASILE CIRJAOANU | View document |
| 21 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN LUMSDEN | View document |
| 3 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 · 3 pages | View document |
| 23 Jan 2012 | 28/12/11 STATEMENT OF CAPITAL GBP 10111.00 | View document |
| 21 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 30 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 8 pages | View document |
| 9 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN MOLDOVEANU / 01/01/2011 · 2 pages | View document |
| 9 Aug 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 16 May 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2011 | View document |
| 16 May 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 22 Mar 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2011 | View document |
| 17 Feb 2011 | DIRECTOR APPOINTED IAN BRIAN LUMSDEN · 5 pages | View document |
| 4 Aug 2010 | Annual return made up to 9 July 2010 with full list of shareholders · 6 pages | View document |
| 18 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 19 Mar 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2010 | View document |
| 16 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VASILE GABRIEL CIRJAOANU / 09/10/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN MOLDOVEANU / 09/10/2009 | View document |
| 12 Nov 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Oct 2009 | NC INC ALREADY ADJUSTED | View document |
| 16 Oct 2009 | 15/07/09 STATEMENT OF CAPITAL GBP 10083 | View document |
| 16 Oct 2009 | FORM 123 DATED 12/02/09 INCREASE BY £1000 OVER £10000 | View document |
| 16 Oct 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Oct 2009 | 15/07/09 STATEMENT OF CAPITAL GBP 2658 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN MOLDOVEANU / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VASILE GABRIEL CIRJAOANU / 01/10/2009 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / MADALINA MANDOC / 01/04/2009 | View document |
| 27 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / MADALINA MANDOC / 01/04/2009 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 9 Feb 2009 | SECRETARY APPOINTED MS MADALINA EMILIA MANDOC · 1 page | View document |
| 6 Feb 2009 | APPOINTMENT TERMINATED SECRETARY MIHAELA MOLDOVEANU | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 22 Jan 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR TONY GILL | View document |
| 15 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM HIGHVIEW HOUSE CHARLES SQUARE BRACKNELL BERKSHIRE RG12 1DF | View document |
| 3 Jun 2008 | DIRECTOR APPOINTED MR TONY DOUGLAS GILL | View document |
| 22 May 2008 | DIRECTOR APPOINTED MR VASILE GABRIEL CIRJAOANU | View document |
| 21 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / MIHAELA MOLDOVEANU / 01/01/2008 | View document |
| 21 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN MOLDOVEANU / 01/01/2008 | View document |
| 21 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN MOLDOVEANU / 01/01/2008 | View document |
| 9 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 9 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 37 HILLBERRY BRACKNELL BERKSHIRE RG12 7ZZ | View document |
| 28 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Aug 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 | View document |
| 16 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | View document |
| 16 Aug 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Aug 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | NC INC ALREADY ADJUSTED 08/10/04 | View document |
| 19 Nov 2004 | £ NC 1/10000 08/10/ | View document |
| 11 Oct 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 37 HILLBERRY BRACKNELL BERKSHIRE RG12 7ZZ | View document |
| 9 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |