PIP SERVICES (SOUTHERN) LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-17 with no updates

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25/07/2425 July 2024 Total exemption full accounts made up to 2024-01-31

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/07/2325 July 2023 Total exemption full accounts made up to 2023-01-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-17 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/05/2219 May 2022 Confirmation statement made on 2022-05-17 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/12/2113 December 2021 Registered office address changed from Unit 42-43 Barcombe Farm Barcombe Mills Barcombe Lewes BN8 5BX England to Unit 42-43 Bridge Farm Barcombe Mills Barcombe Lewes BN8 5BX on 2021-12-13

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13/12/2113 December 2021 Registered office address changed from Unit 1 st.Helena Farm St. Helena Lane Plumpton Green Lewes East Sussex BN7 3DH to Unit 42-43 Barcombe Farm Barcombe Mills Barcombe Lewes BN8 5BX on 2021-12-13

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15/03/2115 March 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/07/2027 July 2020 31/01/20 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/05/1928 May 2019 31/01/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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12/04/1812 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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10/04/1710 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/05/1618 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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28/05/1528 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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16/06/1416 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/01/1414 January 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 1A FOUR OAKS FARM HUNDRED ACRE LANE STREAT HASSOCKS WEST SUSSEX BN6 8SH ENGLAND

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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20/05/1320 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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17/05/1317 May 2013 APPOINTMENT TERMINATED, DIRECTOR SHARON HOWARD

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17/05/1317 May 2013 DIRECTOR APPOINTED MR PAUL HOWARD

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22/01/1322 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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02/11/122 November 2012 REGISTERED OFFICE CHANGED ON 02/11/2012 FROM UNIT 6 FOUR OAKS FARM HUNDRED ACRE LANE STREAT HASSOCKS WEST SUSSEX BN6 8SH

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/03/128 March 2012 Annual return made up to 19 January 2012 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/03/1131 March 2011 Annual return made up to 19 January 2011 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 16 KING GEORGE VI DRIVE HOVE EAST SUSSEX BN3 6XF

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15/03/1015 March 2010 Annual return made up to 19 January 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON HOWARD / 01/01/2010

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/03/0912 March 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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08/03/088 March 2008 Annual accounts small company total exemption made up to 31 January 2008

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13/02/0813 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/03/076 March 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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22/03/0622 March 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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07/02/057 February 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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14/07/0414 July 2004 REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 16 KING GEORGE VI DRIVE HOVE EAST SUSSEX BN3 6XF

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24/06/0424 June 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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22/05/0322 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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15/04/0315 April 2003 SECRETARY RESIGNED

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15/04/0315 April 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 NEW SECRETARY APPOINTED

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03/12/023 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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03/12/023 December 2002 REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB

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18/02/0218 February 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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07/02/017 February 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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21/02/0021 February 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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03/03/993 March 1999 REGISTERED OFFICE CHANGED ON 03/03/99 FROM: LORNA HOUSE LORNA ROAD HOVE EAST SUSSEX BN3 3EL

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22/01/9922 January 1999 NEW SECRETARY APPOINTED

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22/01/9922 January 1999 NEW DIRECTOR APPOINTED

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22/01/9922 January 1999 DIRECTOR RESIGNED

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22/01/9922 January 1999 SECRETARY RESIGNED

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19/01/9919 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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