PIAS HOLDING (UK) LIMITED filing history - Find and update company information

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PIAS HOLDING (UK) LIMITED

Company number 03592210

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
14 Sep 2023	MR04	Satisfaction of charge 035922100002 in full	View PDF Satisfaction of charge 035922100002 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	MR04	Satisfaction of charge 035922100003 in full	View PDF Satisfaction of charge 035922100003 in full - link opens in a new window - 1 page (1 page)
07 Sep 2023	CH01	Director's details changed for Mr Michel Joseph Lambot on 30 August 2023	View PDF Director's details changed for Mr Michel Joseph Lambot on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2023	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	CH01	Director's details changed for Mr Kenneth Bruno Gates on 1 November 2022	View PDF Director's details changed for Mr Kenneth Bruno Gates on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
13 Jan 2022	CH01	Director's details changed for Michel Joseph Lambot on 31 December 2021	View PDF Director's details changed for Michel Joseph Lambot on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC04	Change of details for Mr Michel Joseph Lambot as a person with significant control on 13 January 2022	View PDF Change of details for Mr Michel Joseph Lambot as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
16 Jun 2021	PSC01	Notification of Michel Joseph Lambot as a person with significant control on 16 June 2021	View PDF Notification of Michel Joseph Lambot as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	PSC01	Notification of Kenneth Bruno Gates as a person with significant control on 16 June 2021	View PDF Notification of Kenneth Bruno Gates as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	MR01	Registration of charge 035922100004, created on 18 May 2021	View PDF Registration of charge 035922100004, created on 18 May 2021 - link opens in a new window - 12 pages (12 pages)
08 Jun 2021	MR01	Registration of charge 035922100005, created on 18 May 2021	View PDF Registration of charge 035922100005, created on 18 May 2021 - link opens in a new window - 13 pages (13 pages)
02 Feb 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
14 Feb 2020	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 43 pages (43 pages)
04 Jan 2019	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 44 pages (44 pages)
14 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	PSC07	Cessation of Kenneth Bruno Gates as a person with significant control on 6 April 2016	View PDF Cessation of Kenneth Bruno Gates as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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