About

Registered Number: 05867279
Date of Incorporation: 05/07/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: 22 Lancaster House Lancaster Park Road, Richmond, Surrey, TW10 6AB,

 

Pis 01 Ltd was founded on 05 July 2006 and are based in Richmond, Surrey, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Pis 01 Ltd. The companies directors are listed as Anderson, Ines Marie Bliss, Anderson, Amber Louise, Anderson, Ines Marie Bliss, Anderson, Lola Estelle Bliss, Anderson, Monty Alexander Bliss, Anderson, Donald Sidney at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Amber Louise 10 September 2019 - 1
ANDERSON, Ines Marie Bliss 11 September 2019 - 1
ANDERSON, Lola Estelle Bliss 10 September 2019 - 1
ANDERSON, Monty Alexander Bliss 10 September 2019 - 1
ANDERSON, Donald Sidney 05 July 2006 11 December 2019 1
Secretary Name Appointed Resigned Total Appointments
ANDERSON, Ines Marie Bliss 27 April 2020 - 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AD01 - Change of registered office address 11 May 2020
TM01 - Termination of appointment of director 08 May 2020
AP03 - Appointment of secretary 08 May 2020
PSC01 - N/A 05 November 2019
PSC07 - N/A 05 November 2019
AP01 - Appointment of director 14 September 2019
AP01 - Appointment of director 10 September 2019
AP01 - Appointment of director 10 September 2019
AP01 - Appointment of director 10 September 2019
CS01 - N/A 16 July 2019
PSC01 - N/A 05 July 2019
CH01 - Change of particulars for director 28 June 2019
TM02 - Termination of appointment of secretary 28 June 2019
PSC07 - N/A 28 June 2019
TM01 - Termination of appointment of director 28 June 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 17 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 July 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 20 July 2015
CH01 - Change of particulars for director 20 July 2015
CH03 - Change of particulars for secretary 20 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 July 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 11 July 2014
CH03 - Change of particulars for secretary 11 July 2014
CH01 - Change of particulars for director 11 July 2014
AA - Annual Accounts 20 May 2014
RESOLUTIONS - N/A 22 July 2013
MEM/ARTS - N/A 22 July 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 09 July 2012
CH01 - Change of particulars for director 06 July 2012
AA - Annual Accounts 03 April 2012
AD01 - Change of registered office address 21 February 2012
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 30 July 2010
AD01 - Change of registered office address 01 June 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 03 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 August 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 31 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 July 2007
353 - Register of members 31 July 2007
NEWINC - New incorporation documents 05 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.