- Company Overview for PIERCE PROTOCOLS LIMITED (05613954)
- Filing history for PIERCE PROTOCOLS LIMITED (05613954)
- People for PIERCE PROTOCOLS LIMITED (05613954)
- Charges for PIERCE PROTOCOLS LIMITED (05613954)
- More for PIERCE PROTOCOLS LIMITED (05613954)
| 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) |
|---|---|---|---|
| 07 Dec 2017 | AD01 | Registered office address changed from 6-10 Lexington Street London W1F 0LB to 15 Bunhill Row London EC1Y 8LP on 7 December 2017 | |
| 05 Dec 2017 | MR04 | Satisfaction of charge 1 in full | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 07 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 09 Nov 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
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|
| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 13 Nov 2014 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
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| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Dec 2012 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Nov 2011 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Dec 2010 | AR01 | Annual return made up to 7 November 2010 with full list of shareholders | |
| 03 Dec 2010 | CH01 | Director's details changed for Miss Hannah Mary Pierce on 1 November 2010 | |
| 27 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 11 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 11 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 17 May 2010 | CH01 | Director's details changed for Hannah Mary Pierce on 24 November 2009 | |
| 10 May 2010 | TM02 | Termination of appointment of Rhiann Maggs as a secretary | |
| 25 Nov 2009 | AR01 | Annual return made up to 7 November 2009 with full list of shareholders | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 21 Jan 2009 | 363a | Return made up to 07/11/08; full list of members |