PIANC UK filing history - Find and update company information

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PIANC UK

Company number 05511283

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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)
28 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2022	PSC07	Cessation of Ian White as a person with significant control on 2 December 2022	View PDF Cessation of Ian White as a person with significant control on 2 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	PSC01	Notification of Marine Ophélie Aurélie Aurore Perret as a person with significant control on 2 December 2022	View PDF Notification of Marine Ophélie Aurélie Aurore Perret as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AP01	Appointment of Ms Marine Ophélie Aurélie Aurore Perret as a director on 25 November 2022	View PDF Appointment of Ms Marine Ophélie Aurélie Aurore Perret as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2022	TM02	Termination of appointment of Micheal Frederick Cirtees Thorn as a secretary on 26 November 2021	View PDF Termination of appointment of Micheal Frederick Cirtees Thorn as a secretary on 26 November 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP03	Appointment of Mr Gregory William Rylance Haigh as a secretary on 26 November 2021	View PDF Appointment of Mr Gregory William Rylance Haigh as a secretary on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2021	AP01	Appointment of Ms Heather Jane Houston as a director on 18 January 2021	View PDF Appointment of Ms Heather Jane Houston as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2018	AP01	Appointment of Mr Gregory William Rylance Haigh as a director on 30 November 2018	View PDF Appointment of Mr Gregory William Rylance Haigh as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	TM01	Termination of appointment of Peter Douglas Hunter as a director on 10 November 2018	View PDF Termination of appointment of Peter Douglas Hunter as a director on 10 November 2018 - link opens in a new window - 1 page (1 page)
21 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	View PDF Confirmation statement made on 18 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jul 2015	AR01	Annual return made up to 18 July 2015 no member list	View PDF Annual return made up to 18 July 2015 no member list - link opens in a new window - 4 pages (4 pages)

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