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PIB EMPLOYEE BENEFITS LIMITED

Company number 02026964

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2026 CS01 Confirmation statement made on 30 April 2026 with no updates
View PDF Confirmation statement made on 30 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2026 CS01 Confirmation statement made on 30 March 2026 with no updates
View PDF Confirmation statement made on 30 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2026 TM01 Termination of appointment of Gavin Matthew Perkins as a director on 11 February 2026
View PDF Termination of appointment of Gavin Matthew Perkins as a director on 11 February 2026 - link opens in a new window - 1 page (1 page)
12 Feb 2026 AP01 Appointment of Matthew James Peter Ryan as a director on 11 February 2026
View PDF Appointment of Matthew James Peter Ryan as a director on 11 February 2026 - link opens in a new window - 2 pages (2 pages)
15 Jan 2026 TM01 Termination of appointment of Ryan Christopher Brown as a director on 15 January 2026
View PDF Termination of appointment of Ryan Christopher Brown as a director on 15 January 2026 - link opens in a new window - 1 page (1 page)
30 Sep 2025 MR01 Registration of charge 020269640005, created on 23 September 2025
View PDF Registration of charge 020269640005, created on 23 September 2025 - link opens in a new window - 25 pages (25 pages)
29 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Sep 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
14 Aug 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
14 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 232 pages (232 pages)
14 Aug 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
14 Aug 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025 CS01 Confirmation statement made on 30 March 2025 with no updates
View PDF Confirmation statement made on 30 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024 CH01 Director's details changed for Mr Anthony David Powis on 22 November 2024
View PDF Director's details changed for Mr Anthony David Powis on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024 CH01 Director's details changed for Mr David Hugh Skinner on 22 November 2024
View PDF Director's details changed for Mr David Hugh Skinner on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024 CH01 Director's details changed for Gavin Matthew Perkins on 21 November 2024
View PDF Director's details changed for Gavin Matthew Perkins on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024 CH01 Director's details changed for Roy John Clark on 21 November 2024
View PDF Director's details changed for Roy John Clark on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024 CH01 Director's details changed for Mr Zachary Anton Gray on 21 November 2024
View PDF Director's details changed for Mr Zachary Anton Gray on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024 CH01 Director's details changed for Mr Ryan Christopher Brown on 20 November 2024
View PDF Director's details changed for Mr Ryan Christopher Brown on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024 TM01 Termination of appointment of Timothy John Chadwick as a director on 21 October 2024
View PDF Termination of appointment of Timothy John Chadwick as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024 TM01 Termination of appointment of Paul Mark Johnson as a director on 30 September 2024
View PDF Termination of appointment of Paul Mark Johnson as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024 AP01 Appointment of Roy John Clark as a director on 1 May 2024
View PDF Appointment of Roy John Clark as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 AP01 Appointment of Gavin Matthew Perkins as a director on 27 September 2024
View PDF Appointment of Gavin Matthew Perkins as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
13 Sep 2024 TM01 Termination of appointment of Joanne Payne as a director on 13 September 2024
View PDF Termination of appointment of Joanne Payne as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)