PIPE SOLUTIONS LIMITED

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Company Documents

DateDescription
16/03/2516 March 2025 Confirmation statement made on 2025-03-15 with no updates

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16/03/2516 March 2025 Confirmation statement made on 2025-03-16 with no updates

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05/03/255 March 2025 Registered office address changed from Stirling House Sunderland Quay Culpeper Close Medway City Estate Rochester Kent ME2 4HN to Unit M4B, the Matrix Hornbeam Park Avenue Harrogate North Yorkshire HG2 8AD on 2025-03-05

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/03/2424 March 2024 Confirmation statement made on 2024-03-20 with no updates

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-20 with no updates

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20/03/2320 March 2023 Confirmation statement made on 2023-03-15 with updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/02/227 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/12/2017 December 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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02/01/202 January 2020 31/05/19 TOTAL EXEMPTION FULL

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22/06/1922 June 2019 DISS40 (DISS40(SOAD))

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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18/06/1918 June 2019 FIRST GAZETTE

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/03/1923 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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12/11/1812 November 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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16/03/1816 March 2018 DIRECTOR APPOINTED MR ANDREW MICHAEL WHITEHEAD

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13/10/1713 October 2017 31/05/17 TOTAL EXEMPTION FULL

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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16/11/1616 November 2016 31/05/16 TOTAL EXEMPTION FULL

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12/04/1612 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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30/09/1530 September 2015 31/05/15 TOTAL EXEMPTION FULL

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17/03/1517 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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06/11/146 November 2014 31/05/14 TOTAL EXEMPTION FULL

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22/03/1422 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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23/09/1323 September 2013 31/05/13 TOTAL EXEMPTION FULL

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19/07/1319 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/03/1318 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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20/09/1220 September 2012 31/05/12 TOTAL EXEMPTION FULL

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22/03/1222 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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09/11/119 November 2011 31/05/11 TOTAL EXEMPTION FULL

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DONALD HAMILTON / 25/03/2002

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM STIRLING HOUSE SUNDERLAND QUAY, CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4HN UNITED KINGDOM

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21/03/1121 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM BOUGHTON / 25/03/2002

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DONALD HAMILTON / 25/03/2002

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21/03/1121 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER DONALD HAMILTON / 25/03/2002

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21/03/1121 March 2011 SECRETARY'S CHANGE OF PARTICULARS / ROGER DONALD HAMILTON / 25/03/2002

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08/10/108 October 2010 31/05/10 TOTAL EXEMPTION FULL

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23/06/1023 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER DONALD HAMILTON / 17/03/2010

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17/03/1017 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM BOUGHTON / 17/03/2010

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23/11/0923 November 2009 31/05/09 TOTAL EXEMPTION FULL

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18/03/0918 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 31/05/08 TOTAL EXEMPTION FULL

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26/03/0826 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM STIRLING HOUSE SUNDERLAND QUAY CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4HN

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23/03/0823 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER HAMILTON / 25/03/2002

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18/09/0718 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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02/04/072 April 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/09/0615 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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04/04/064 April 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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07/04/057 April 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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17/03/0417 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0324 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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19/03/0319 March 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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12/08/0212 August 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03

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16/07/0216 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0229 March 2002 SECRETARY RESIGNED

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29/03/0229 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/0229 March 2002 NEW DIRECTOR APPOINTED

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29/03/0229 March 2002 DIRECTOR RESIGNED

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15/03/0215 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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