PIAS UK LIMITED filing history - Find and update company information

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PIAS UK LIMITED

Company number 02685907

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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)
09 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
14 Sep 2023	MR04	Satisfaction of charge 026859070012 in full	View PDF Satisfaction of charge 026859070012 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	MR04	Satisfaction of charge 026859070008 in full	View PDF Satisfaction of charge 026859070008 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	MR04	Satisfaction of charge 026859070009 in full	View PDF Satisfaction of charge 026859070009 in full - link opens in a new window - 1 page (1 page)
07 Sep 2023	CH01	Director's details changed for Mr Michel Joseph Lambot on 30 August 2023	View PDF Director's details changed for Mr Michel Joseph Lambot on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
01 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	CH01	Director's details changed for Mr Michel Joseph Lambot on 31 December 2021	View PDF Director's details changed for Mr Michel Joseph Lambot on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	MR01	Registration of charge 026859070012, created on 5 January 2022	View PDF Registration of charge 026859070012, created on 5 January 2022 - link opens in a new window - 8 pages (8 pages)
02 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
17 Jun 2021	PSC01	Notification of Michel Joseph Lambot as a person with significant control on 16 June 2021	View PDF Notification of Michel Joseph Lambot as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	MR01	Registration of charge 026859070010, created on 18 May 2021	View PDF Registration of charge 026859070010, created on 18 May 2021 - link opens in a new window - 13 pages (13 pages)
04 Jun 2021	MR01	Registration of charge 026859070011, created on 18 May 2021	View PDF Registration of charge 026859070011, created on 18 May 2021 - link opens in a new window - 12 pages (12 pages)
17 May 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	TM01	Termination of appointment of Peter Thompson as a director on 1 January 2021	View PDF Termination of appointment of Peter Thompson as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
09 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
24 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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