PIAS PRODUCTION LIMITED filing history - Find and update company information

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PIAS PRODUCTION LIMITED

Company number 06779948

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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)
06 Feb 2024	PSC07	Cessation of Karen Ruth Emanuel as a person with significant control on 19 January 2024	View PDF Cessation of Karen Ruth Emanuel as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	PSC02	Notification of Key Production (London) Limited as a person with significant control on 19 January 2024	View PDF Notification of Key Production (London) Limited as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CS01	Confirmation statement made on 24 December 2023 with no updates	View PDF Confirmation statement made on 24 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 24 December 2022 with updates	View PDF Confirmation statement made on 24 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Dec 2021	CS01	Confirmation statement made on 24 December 2021 with no updates	View PDF Confirmation statement made on 24 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Dec 2020	CS01	Confirmation statement made on 24 December 2020 with no updates	View PDF Confirmation statement made on 24 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with no updates	View PDF Confirmation statement made on 24 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Dec 2018	CS01	Confirmation statement made on 24 December 2018 with updates	View PDF Confirmation statement made on 24 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Dec 2017	CS01	Confirmation statement made on 24 December 2017 with updates	View PDF Confirmation statement made on 24 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	View PDF Confirmation statement made on 24 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	CH01	Director's details changed for Mr Nicholas Bruce Hartley on 24 December 2015	View PDF Director's details changed for Mr Nicholas Bruce Hartley on 24 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
06 Mar 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-03-06 GBP 2	View PDF Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-03-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Jul 2014	AP01	Appointment of Mr Nicholas Bruce Hartley as a director	View PDF Appointment of Mr Nicholas Bruce Hartley as a director - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	TM01	Termination of appointment of Peter Thompson as a director	View PDF Termination of appointment of Peter Thompson as a director - link opens in a new window - 1 page (1 page)
29 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)

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