PIAS HOLDING (UK) LIMITED

Company number 03592210

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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)
02 Sep 2021 AA Full accounts made up to 31 December 2020
16 Jun 2021 PSC01 Notification of Michel Joseph Lambot as a person with significant control on 16 June 2021
16 Jun 2021 PSC01 Notification of Kenneth Bruno Gates as a person with significant control on 16 June 2021
08 Jun 2021 MR01 Registration of charge 035922100004, created on 18 May 2021
08 Jun 2021 MR01 Registration of charge 035922100005, created on 18 May 2021
02 Feb 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
09 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
03 Jan 2020 AA Group of companies' accounts made up to 31 December 2018
04 Jan 2019 AA Group of companies' accounts made up to 31 December 2017
14 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
14 Dec 2018 PSC07 Cessation of Kenneth Bruno Gates as a person with significant control on 6 April 2016
03 Aug 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
07 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
20 Jul 2017 PSC01 Notification of Kenneth Bruno Gates as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
06 Jun 2017 MR01 Registration of charge 035922100003, created on 24 May 2017
02 Jun 2017 MR01 Registration of charge 035922100002, created on 24 May 2017
01 Sep 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 2,500,286
21 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
11 Jan 2016 AA Full accounts made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2,500,286
27 Jan 2015 AA Full accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2,500,286
04 Oct 2013 AA Full accounts made up to 31 December 2012