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PIONER LTD

Company number 03131122

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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)
23 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
12 Apr 2019 TM01 Termination of appointment of Kieron Bartholemew Traynor as a director on 10 April 2019
28 Mar 2019 PSC05 Change of details for Simon Jersey Ltd as a person with significant control on 28 March 2019
30 Jan 2019 TM01 Termination of appointment of Glenn Robert Walker as a director on 21 January 2019
22 Jan 2019 TM01 Termination of appointment of Philip John Kenny as a director on 31 December 2018
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Aug 2018 PSC05 Change of details for Simon Jersey Ltd as a person with significant control on 10 August 2018
15 Jun 2018 AP01 Appointment of Mrs Mirvet Russo as a director on 7 June 2018
14 Jun 2018 AP01 Appointment of Mr Glenn Robert Walker as a director on 7 June 2018
14 Jun 2018 AP01 Appointment of Mr Philip John Kenny as a director on 7 June 2018
20 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
04 Apr 2018 AD03 Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
27 Mar 2018 TM01 Termination of appointment of Richard Scott Walker as a director on 26 January 2018
10 Oct 2017 AP01 Appointment of Mr Kieron Bartholemew Traynor as a director on 7 August 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 CH01 Director's details changed for Mr Richard Scott Walker on 11 August 2016
13 May 2016 AD01 Registered office address changed from C/O Kwintet Uk Ltd Kwintet House Sykeside Drive, Altham Business Park Altham Accrington Lancashire BB5 5YE to The Forum Hercules Business Park Bird Hall Lane Cheadle Hume Stockport Cheshire Sk3 Oux on 13 May 2016
04 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 50,002
03 May 2016 TM01 Termination of appointment of Nicholas Paul Teagle as a director on 25 April 2016
03 May 2016 AP01 Appointment of Mr Richard Scott Walker as a director on 18 April 2016
17 Aug 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
17 Aug 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
16 Jul 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14