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PISCOSOS LIMITED

Company number 07625196

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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)
19 Dec 2018 SH20 Statement by Directors
19 Dec 2018 SH19 Statement of capital on 19 December 2018
  • GBP 1
19 Dec 2018 CAP-SS Solvency Statement dated 14/12/18
19 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2018 MR04 Satisfaction of charge 076251960006 in full
08 Nov 2018 MR04 Satisfaction of charge 076251960007 in full
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
27 Nov 2017 MR04 Satisfaction of charge 1 in full
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
26 Aug 2016 MR04 Satisfaction of charge 4 in full
26 Aug 2016 MR04 Satisfaction of charge 3 in full
23 Aug 2016 AA Accounts for a small company made up to 31 December 2015
10 Aug 2016 MR01 Registration of charge 076251960006, created on 3 August 2016
10 Aug 2016 MR01 Registration of charge 076251960007, created on 3 August 2016
16 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 820,250
18 Feb 2016 MR04 Satisfaction of charge 5 in full
19 Aug 2015 CH01 Director's details changed for Dr Adrian Evin Williams on 19 August 2015
04 Jun 2015 AA Accounts for a small company made up to 31 December 2014
14 May 2015 CH01 Director's details changed for Dr Adrian Evin Williams on 13 April 2015
12 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 820,250
12 May 2015 AP03 Appointment of Mr Robert Fairbanks as a secretary on 3 March 2015
12 May 2015 TM02 Termination of appointment of Keith Hendry as a secretary on 3 March 2015
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013