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PZI INTERNATIONAL SOLUTIONS, UK LTD

Company number 12214580

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Confirmation statements / Annual returns Incorporation Officers

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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)
17 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2024	AD01	Registered office address changed from Fourth Floor 11 Ironmonger Lane London EC2V 8EY to 14 Austin Friars 4th Floor (South) London EC2N 2HE on 16 September 2024	View PDF Registered office address changed from Fourth Floor 11 Ironmonger Lane London EC2V 8EY to 14 Austin Friars 4th Floor (South) London EC2N 2HE on 16 September 2024 - link opens in a new window - 1 page (1 page)
12 Oct 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 - 6 pages (6 pages)
29 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 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 - 6 pages (6 pages)
29 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	TM01	Termination of appointment of Roger Martin Flanders as a director on 31 July 2022	View PDF Termination of appointment of Roger Martin Flanders as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AP01	Appointment of Giles Michael Morgan as a director on 13 April 2022	View PDF Appointment of Giles Michael Morgan as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 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 - 5 pages (5 pages)
30 Apr 2021	AP01	Appointment of Mr Roger Martin Flanders as a director on 19 April 2021	View PDF Appointment of Mr Roger Martin Flanders as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-18 GBP 1 - link opens in a new window - 17 pages (17 pages)

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