P. I. BIOSCIENCE LIMITED filing history - Find and update company information

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P. I. BIOSCIENCE LIMITED

Company number 04691963

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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)
12 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	TM01	Termination of appointment of Nicholas Ian Challoner as a director on 16 February 2024	View PDF Termination of appointment of Nicholas Ian Challoner as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with updates	View PDF Confirmation statement made on 9 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CH01	Director's details changed for Mr Nicholas Ian Challoner on 1 April 2021	View PDF Director's details changed for Mr Nicholas Ian Challoner on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jul 2019	CH01	Director's details changed for Mr Nicholas Ian Challoner on 15 July 2019	View PDF Director's details changed for Mr Nicholas Ian Challoner on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
22 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AP01	Appointment of Ritesh Tanna as a director on 29 March 2019	View PDF Appointment of Ritesh Tanna as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Graham Lloyd Myers as a director on 29 March 2019	View PDF Termination of appointment of Graham Lloyd Myers as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	MR04	Satisfaction of charge 046919630005 in full	View PDF Satisfaction of charge 046919630005 in full - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with updates	View PDF Confirmation statement made on 27 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	MR04	Satisfaction of charge 046919630004 in full	View PDF Satisfaction of charge 046919630004 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	MR04	Satisfaction of charge 046919630003 in full	View PDF Satisfaction of charge 046919630003 in full - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 989.5	View PDF Statement of capital following an allotment of shares on 30 June 2018 GBP 989.5 - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	PSC05	Change of details for Plant Impact Plc as a person with significant control on 23 April 2018	View PDF Change of details for Plant Impact Plc as a person with significant control on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)

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