Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PILON LIMITED

Company number 05175644

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
22 Jan 2026 CH01 Director's details changed for Mr Neil Patrick Armstrong on 21 January 2026
View PDF Director's details changed for Mr Neil Patrick Armstrong on 21 January 2026 - link opens in a new window - 2 pages (2 pages)
21 Jan 2026 CH01 Director's details changed for Mr Ole Pugholm on 21 January 2026
View PDF Director's details changed for Mr Ole Pugholm on 21 January 2026 - link opens in a new window - 2 pages (2 pages)
21 Jan 2026 CH01 Director's details changed for Mr Luke Anderson on 21 January 2026
View PDF Director's details changed for Mr Luke Anderson on 21 January 2026 - link opens in a new window - 2 pages (2 pages)
19 Nov 2025 MR01 Registration of charge 051756440007, created on 17 November 2025
View PDF Registration of charge 051756440007, created on 17 November 2025 - link opens in a new window - 33 pages (33 pages)
23 Oct 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 29 pages (29 pages)
30 Sep 2025 MR01 Registration of charge 051756440006, created on 25 September 2025
View PDF Registration of charge 051756440006, created on 25 September 2025 - link opens in a new window - 12 pages (12 pages)
15 Sep 2025 TM01 Termination of appointment of David Michael Rooney as a director on 5 September 2025
View PDF Termination of appointment of David Michael Rooney as a director on 5 September 2025 - link opens in a new window - 1 page (1 page)
14 Jul 2025 CS01 Confirmation statement made on 7 July 2025 with no updates
View PDF Confirmation statement made on 7 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2025 AA01 Current accounting period extended from 30 November 2024 to 31 March 2025
View PDF Current accounting period extended from 30 November 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2025 TM01 Termination of appointment of Simon David Kelway Law as a director on 14 February 2025
View PDF Termination of appointment of Simon David Kelway Law as a director on 14 February 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2024 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 - 1 page (1 page)
13 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Nov 2024 AP01 Appointment of Mr Luke Anderson as a director on 29 October 2024
View PDF Appointment of Mr Luke Anderson as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024 AP01 Appointment of Mr David Michael Rooney as a director on 29 October 2024
View PDF Appointment of Mr David Michael Rooney as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024 AP01 Appointment of Mr Ole Pugholm as a director on 29 October 2024
View PDF Appointment of Mr Ole Pugholm as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024 AP01 Appointment of Mr Neil Patrick Armstrong as a director on 29 October 2024
View PDF Appointment of Mr Neil Patrick Armstrong as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024 TM01 Termination of appointment of William Richard Payne as a director on 29 October 2024
View PDF Termination of appointment of William Richard Payne as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024 TM01 Termination of appointment of Christopher Michael Evans as a director on 29 October 2024
View PDF Termination of appointment of Christopher Michael Evans as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024 TM01 Termination of appointment of Florian Moldoveanu as a director on 29 October 2024
View PDF Termination of appointment of Florian Moldoveanu as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024 MR04 Satisfaction of charge 051756440005 in full
View PDF Satisfaction of charge 051756440005 in full - link opens in a new window - 4 pages (4 pages)
24 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Oct 2024 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 - 2 pages (2 pages)
16 Oct 2024 TM01 Termination of appointment of John Harry Hardman as a director on 2 October 2024
View PDF Termination of appointment of John Harry Hardman as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024 AP01 Appointment of Simon David Kelway Law as a director on 26 June 2024
View PDF Appointment of Simon David Kelway Law as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024 TM02 Termination of appointment of Mihaela Moldoveanu as a secretary on 26 June 2024
View PDF Termination of appointment of Mihaela Moldoveanu as a secretary on 26 June 2024 - link opens in a new window - 1 page (1 page)