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PIERCE PROTOCOLS LIMITED

Company number 05613954

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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)
28 Sep 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
31 Jul 2023 CH01 Director's details changed for Miss Hannah Mary Pierce on 31 July 2023
30 Sep 2022 AA Full accounts made up to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
06 May 2022 TM01 Termination of appointment of Rodney James Hare as a director on 4 May 2022
30 Sep 2021 AA Full accounts made up to 31 December 2020
21 Jul 2021 CH01 Director's details changed for Miss Hannah Mary Pierce on 20 July 2021
21 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
20 Jul 2021 PSC05 Change of details for Heni Limited as a person with significant control on 18 June 2019
29 Dec 2020 AA Full accounts made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
19 May 2020 TM01 Termination of appointment of Stuart Dudley Trood as a director on 19 May 2020
19 May 2020 AP01 Appointment of Mr Rodney James Hare as a director on 19 May 2020
27 Sep 2019 AA Full accounts made up to 31 December 2018
15 Aug 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
18 Jun 2019 AD01 Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England to 3rd Floor 126-134 Baker Street London W1U 6UE on 18 June 2019
03 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
11 Jul 2018 PSC02 Notification of Heni Limited as a person with significant control on 23 December 2017
11 Jul 2018 PSC07 Cessation of Hannah Mary Pierce as a person with significant control on 23 December 2017
04 May 2018 AP01 Appointment of Mr Stuart Dudley Trood as a director on 1 March 2018
16 Feb 2018 AD01 Registered office address changed from 15 Bunhill Row London EC1Y 8LP England to C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY on 16 February 2018
13 Dec 2017 CS01 Confirmation statement made on 7 November 2017 with updates
13 Dec 2017 PSC04 Change of details for Miss Hannah Mary Pierce as a person with significant control on 13 December 2017