PIPER SYSTEMS LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2024-12-31 with no updates

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09/01/249 January 2024 Confirmation statement made on 2023-12-31 with no updates

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16/10/2316 October 2023 Micro company accounts made up to 2022-12-31

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11/01/2311 January 2023 Confirmation statement made on 2022-12-31 with no updates

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05/10/225 October 2022 Micro company accounts made up to 2021-12-31

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12/01/2212 January 2022 Confirmation statement made on 2021-12-31 with no updates

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/01/1723 January 2017 PREVEXT FROM 30/06/2016 TO 31/12/2016

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR BRENDAN AUGHNEY

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/03/1610 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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29/01/1629 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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17/12/1417 December 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, 1A BERSHAM ENTERPRISE PARK PLAS GRONO ROAD, RHOSTYLLEN, WREXHAM, LL14 4EG

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22/08/1422 August 2014 APPOINTMENT TERMINATED, DIRECTOR REGINALD WHITTAM

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/01/1416 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/11/1227 November 2012 Annual return made up to 25 November 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/12/1113 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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05/10/115 October 2011 PREVEXT FROM 28/02/2011 TO 30/06/2011

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD WHITTAM / 05/01/2011

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05/01/115 January 2011 Annual accounts small company total exemption made up to 28 February 2010

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD HAMILTON / 05/01/2011

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN AUGHNEY / 05/01/2011

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05/01/115 January 2011 Annual return made up to 25 November 2010 with full list of shareholders

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05/01/115 January 2011 SECRETARY'S CHANGE OF PARTICULARS / ARCHIBALD HAMILTON / 05/01/2011

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11/05/1011 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, BEVEDERE LLWYNEINION ROAD, RHOSLLANERCHRUGOG, WREXHAM, CLWYD, LL14 1TH

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22/12/0922 December 2009 25/11/09 NO CHANGES

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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21/12/0821 December 2008 RETURN MADE UP TO 08/12/08; NO CHANGE OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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06/12/076 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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28/11/0728 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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21/12/0621 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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30/11/0530 November 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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24/11/0424 November 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 FULL ACCOUNTS MADE UP TO 28/02/03

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17/11/0317 November 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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06/01/036 January 2003 NEW DIRECTOR APPOINTED

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22/12/0222 December 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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28/12/0128 December 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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12/12/0112 December 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 FULL ACCOUNTS MADE UP TO 29/02/00

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28/03/0128 March 2001 RETURN MADE UP TO 17/11/00; NO CHANGE OF MEMBERS

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03/03/003 March 2000 RETURN MADE UP TO 17/11/99; NO CHANGE OF MEMBERS

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20/09/9920 September 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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20/09/9920 September 1999 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 28/02/99

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04/03/994 March 1999 RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS

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19/02/9919 February 1999 NEW DIRECTOR APPOINTED

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10/02/9910 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/02/9910 February 1999 DIRECTOR RESIGNED

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10/02/9910 February 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/11/9717 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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