PIAS UK LIMITED filing history - Find and update company information

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PIAS UK LIMITED

Company number 02685907

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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)
03 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
18 Mar 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	View PDF Confirmation statement made on 10 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
23 Mar 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
06 Jun 2017	MR01	Registration of charge 026859070009, created on 24 May 2017	View PDF Registration of charge 026859070009, created on 24 May 2017 - link opens in a new window - 10 pages (10 pages)
01 Jun 2017	MR01	Registration of charge 026859070008, created on 24 May 2017	View PDF Registration of charge 026859070008, created on 24 May 2017 - link opens in a new window - 15 pages (15 pages)
17 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
01 Apr 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 200	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 200 - link opens in a new window - 7 pages (7 pages)
11 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
09 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 200	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 200 - link opens in a new window - 7 pages (7 pages)
27 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
04 Apr 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 200	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 200 - link opens in a new window - 8 pages (8 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
28 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Feb 2013	CH01	Director's details changed for Michel Joseph Lambot on 28 February 2013	View PDF Director's details changed for Michel Joseph Lambot on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	CH01	Director's details changed for Mr Kenneth Bruno Gates on 28 February 2013	View PDF Director's details changed for Mr Kenneth Bruno Gates on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	TM01	Termination of appointment of Daniel Otto Miller as a director on 23 February 2012	View PDF Termination of appointment of Daniel Otto Miller as a director on 23 February 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
29 Jun 2012	AD01	Registered office address changed from Unit 24 Farm Lane Trading Estate 101 Farm Lane Fulham London SW6 1QJ United Kingdom on 29 June 2012	View PDF Registered office address changed from Unit 24 Farm Lane Trading Estate 101 Farm Lane Fulham London SW6 1QJ United Kingdom on 29 June 2012 - link opens in a new window - 1 page (1 page)
22 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
24 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Mar 2011	TM01	Termination of appointment of Philippe Saussus as a director	View PDF Termination of appointment of Philippe Saussus as a director - link opens in a new window - 1 page (1 page)

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