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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)
08 Sep 2017 AD01 Registered office address changed from Exeter House Stanier Way the Wyvern Derby Derbyshire DE21 6BF to 68 Lombard Street London EC3V 9LJ on 8 September 2017
View PDF Registered office address changed from Exeter House Stanier Way the Wyvern Derby Derbyshire DE21 6BF to 68 Lombard Street London EC3V 9LJ on 8 September 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017 AP01 Appointment of Mr Ryan Christopher Brown as a director on 12 July 2017
View PDF Appointment of Mr Ryan Christopher Brown as a director on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017 AP01 Appointment of Mr Brendan James Mcmanus as a director on 12 July 2017
View PDF Appointment of Mr Brendan James Mcmanus as a director on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Sep 2016 AA Accounts for a small company made up to 30 June 2016
View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
07 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2015 AA Accounts for a small company made up to 30 June 2015
View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
03 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
View PDF Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
- link opens in a new window - 8 pages (8 pages)
17 Oct 2014 AA Accounts for a small company made up to 30 June 2014
View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
04 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
View PDF Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
- link opens in a new window - 8 pages (8 pages)
11 Oct 2013 AA Accounts for a small company made up to 30 June 2013
View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
05 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,000
View PDF Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,000
- link opens in a new window - 8 pages (8 pages)
26 Sep 2012 AA Accounts for a small company made up to 30 June 2012
View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
05 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Aug 2012 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Sep 2011 AA Accounts for a small company made up to 30 June 2011
View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
07 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Sep 2010 AA Accounts for a small company made up to 30 June 2010
View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
03 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Feb 2010 CH03 Secretary's details changed for David Anthony Harrison on 20 January 2010
View PDF Secretary's details changed for David Anthony Harrison on 20 January 2010 - link opens in a new window - 3 pages (3 pages)
01 Feb 2010 CH01 Director's details changed for David Anthony Harrison on 20 January 2010
View PDF Director's details changed for David Anthony Harrison on 20 January 2010 - link opens in a new window - 3 pages (3 pages)
01 Feb 2010 CH01 Director's details changed for Paul William Brown on 21 January 2010
View PDF Director's details changed for Paul William Brown on 21 January 2010 - link opens in a new window - 3 pages (3 pages)
01 Feb 2010 CH01 Director's details changed for Neil James Chatburn on 21 January 2010
View PDF Director's details changed for Neil James Chatburn on 21 January 2010 - link opens in a new window - 3 pages (3 pages)
01 Feb 2010 CH01 Director's details changed for Andrew Gregory Lowe on 20 January 2010
View PDF Director's details changed for Andrew Gregory Lowe on 20 January 2010 - link opens in a new window - 3 pages (3 pages)
01 Feb 2010 CH01 Director's details changed for Nicholas James Coe on 20 January 2010
View PDF Director's details changed for Nicholas James Coe on 20 January 2010 - link opens in a new window - 3 pages (3 pages)
16 Sep 2009 363a Return made up to 30/08/09; full list of members
View PDF Return made up to 30/08/09; full list of members - link opens in a new window - 4 pages (4 pages)