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PII LIMITED

Company number 03424425

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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)
16 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
04 Jan 2023 AA Full accounts made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
18 May 2022 AD02 Register inspection address has been changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to 10th Floor 245 Hammersmith Road London W6 8PW
18 Jan 2022 CH01 Director's details changed for Mr Sanjeet Chadda on 21 July 2021
05 Jan 2022 AA Full accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
29 Jan 2020 AP03 Appointment of Lorraine Amanda Dunlop as a secretary on 20 January 2020
21 Jan 2020 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 20 January 2020
21 Jan 2020 AD02 Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Ark 201 Talgarth Road Hammersmith London W6 8BJ
25 Nov 2019 AA Full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
29 Dec 2017 PSC02 Notification of Pii Group Limited as a person with significant control on 6 April 2016
29 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 29 December 2017
29 Aug 2017 AA Full accounts made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
12 Jul 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 60,675,140
26 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 60,675,140
02 Jun 2015 AA Full accounts made up to 31 December 2014
14 May 2015 AUD Auditor's resignation