PIONEER SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Registered office address changed from 46 Great Marlborough Street London W1F 7JW England to 5 5 D'arblay Street London W1F 8DL on 2023-01-17 |
| 17/01/2317 January 2023 | Registered office address changed from 5 5 D'arblay Street London W1F 8DL England to 5 D'arblay Street London W1F 8DL on 2023-01-17 |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-05-29 with no updates |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 3RD FLOOR 54 BROOK'S MEWS LONDON W1K 4EF ENGLAND |
| 09/04/199 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAMIR RHEMTULLA |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/08/169 August 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 50 |
| 21/07/1621 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/07/1614 July 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MINESH THAKKAR |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 34 SALTASH ROAD ILFORD ESSEX IG6 2NL |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/06/1526 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 07/07/147 July 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/07/1312 July 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAMIR RHEMTULLA / 30/04/2012 |
| 29/05/1229 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/04/1230 April 2012 | 15/09/11 STATEMENT OF CAPITAL GBP 100 |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MINESH JAYANT THAKKAR |
| 18/10/1118 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 38 HAZELWOOD PARK CLOSE CHIGWELL ESSEX ESSEX IG7 4JJ UNITED KINGDOM |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR ZAMIR RHEMTULLA |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 3 - 5 BALFOUR ROAD EXCELSIOR HOUSE 3-5 BALFOUR ROAD ILFORD ESSEX IG1 4HP UNITED KINGDOM |
| 06/09/106 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS |
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