PIMS-SCA LIMITED



Company Documents

DateDescription
16/10/2316 October 2023 Confirmation statement made on 2023-10-11 with no updates

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06/10/236 October 2023 Change of details for Mr Robert David Hamman as a person with significant control on 2023-10-06

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09/05/239 May 2023 Accounts for a small company made up to 2022-12-31

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17/01/2317 January 2023 Registered office address changed from Dudley House, 169 Piccadilly London W1J 9EH England to 45 Albemarle Street London W1S 4JL on 2023-01-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-11 with no updates

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11/10/2211 October 2022 Termination of appointment of Paul Christopher Godwin as a director on 2022-10-10

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03/10/223 October 2022 Termination of appointment of Mark Kimber as a director on 2022-09-30

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03/10/223 October 2022 Termination of appointment of Mark Kimber as a secretary on 2022-09-30

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04/05/224 May 2022 Accounts for a small company made up to 2021-12-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with no updates

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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29/09/1529 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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27/04/1527 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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22/09/1422 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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23/07/1423 July 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HELM

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KIMBER / 04/07/2014

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17/04/1417 April 2014 DIRECTOR APPOINTED MR PAUL CHRISTOPHER GODWIN

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14/01/1414 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MARK KIMBER / 01/11/2013

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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20/09/1320 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE UNITED KINGDOM

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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20/09/1220 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE HEGGIE

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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22/09/1122 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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20/09/1020 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANNAN HEGGIE / 20/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HELM / 20/09/2010

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01/07/101 July 2010 DIRECTOR APPOINTED MR MATTHEW BUTCHER

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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23/09/0923 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM QUADRANT HOUSE 80/82 REGENT STREET LONDON W1B 5RP

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/09 FROM: GISTERED OFFICE CHANGED ON 25/08/2009 FROM QUADRANT HOUSE 80/82 REGENT STREET LONDON W1B 5RP

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02/04/092 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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22/09/0822 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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21/09/0721 September 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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22/09/0622 September 2006 DIRECTOR'S PARTICULARS CHANGED

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22/09/0622 September 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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19/10/0519 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 NEW DIRECTOR APPOINTED

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21/01/0521 January 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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21/10/0421 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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22/10/0322 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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26/09/0226 September 2002 DIRECTOR RESIGNED

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26/09/0226 September 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/09/0226 September 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/05/023 May 2002 DIRECTOR RESIGNED

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29/01/0229 January 2002 NEW DIRECTOR APPOINTED

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23/01/0223 January 2002 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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28/09/0128 September 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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22/09/0022 September 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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22/09/0022 September 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/09/00

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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10/12/9910 December 1999 DIRECTOR RESIGNED

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10/12/9910 December 1999 DIRECTOR RESIGNED

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02/11/992 November 1999 NEW DIRECTOR APPOINTED

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22/10/9922 October 1999 NEW DIRECTOR APPOINTED

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22/10/9922 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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22/10/9922 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/10/9912 October 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99

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30/09/9930 September 1999 COMPANY NAME CHANGED PROMOTIONAL INSURANCE MANAGEMENT SPECIALISTS LIMITED CERTIFICATE ISSUED ON 30/09/99

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30/09/9930 September 1999 COMPANY NAME CHANGED PROMOTIONAL INSURANCE MANAGEMENT SPECIALISTS LIMITED CERTIFICATE ISSUED ON 30/09/99; RESOLUTION PASSED ON 29/09/99

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18/12/9818 December 1998 DIRECTOR RESIGNED

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08/12/988 December 1998 NEW DIRECTOR APPOINTED

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08/12/988 December 1998 NEW DIRECTOR APPOINTED

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15/10/9815 October 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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08/10/978 October 1997 RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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18/10/9618 October 1996 RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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28/08/9628 August 1996 RE SHARES 20/08/96

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29/12/9529 December 1995 NEW SECRETARY APPOINTED

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29/12/9529 December 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/11/959 November 1995 RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS

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30/09/9530 September 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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11/04/9511 April 1995 SECRETARY RESIGNED

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11/04/9511 April 1995 NEW SECRETARY APPOINTED

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17/01/9517 January 1995 DIRECTOR RESIGNED

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11/01/9511 January 1995 AUDITOR'S RESIGNATION

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/12/9412 December 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/11/948 November 1994 RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS

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04/11/944 November 1994 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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01/11/941 November 1994 REGISTERED OFFICE CHANGED ON 01/11/94 FROM: 20 REGENT STREET LONDON SW1Y 4PZ

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01/11/941 November 1994 REGISTERED OFFICE CHANGED ON 01/11/94 FROM: G OFFICE CHANGED 01/11/94 20 REGENT STREET LONDON SW1Y 4PZ

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08/10/948 October 1994 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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13/03/9413 March 1994 DIRECTOR RESIGNED

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16/01/9416 January 1994 DIRECTOR'S PARTICULARS CHANGED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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11/11/9311 November 1993 RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS

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07/09/937 September 1993 DIRECTOR'S PARTICULARS CHANGED

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18/04/9318 April 1993 DIRECTOR'S PARTICULARS CHANGED

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29/03/9329 March 1993 NEW DIRECTOR APPOINTED

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17/02/9317 February 1993 DIRECTOR'S PARTICULARS CHANGED

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17/01/9317 January 1993 DIRECTOR RESIGNED

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10/01/9310 January 1993 RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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17/11/9217 November 1992 NEW DIRECTOR APPOINTED

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13/11/9213 November 1992 NEW DIRECTOR APPOINTED

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05/06/925 June 1992 NC INC ALREADY ADJUSTED 06/05/92

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05/06/925 June 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/925 June 1992 VARYING SHARE RIGHTS AND NAMES 06/05/92

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16/12/9116 December 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/12/9113 December 1991 COMPANY NAME CHANGED HAUTEREEL LIMITED CERTIFICATE ISSUED ON 16/12/91

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13/12/9113 December 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/91

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13/12/9113 December 1991 COMPANY CERTNM CERTIFICATE ISSUED ON 13/12/91

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04/12/914 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/11/9128 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/11/9128 November 1991 NEW DIRECTOR APPOINTED

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28/11/9128 November 1991 NEW DIRECTOR APPOINTED

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15/11/9115 November 1991 REGISTERED OFFICE CHANGED ON 15/11/91 FROM: 120 EAST ROAD LONDON N1 6AA

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15/11/9115 November 1991 REGISTERED OFFICE CHANGED ON 15/11/91 FROM: G OFFICE CHANGED 15/11/91 120 EAST ROAD LONDON N1 6AA

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30/10/9130 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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