About

Registered Number: 03248869
Date of Incorporation: 12/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: Mill Cottage Mill Lane, Bourton, Gillingham, Dorset, SP8 5DA

 

Piscine Systems Ltd was established in 1996.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAKE, Jeremy Charles 12 September 1996 - 1
Secretary Name Appointed Resigned Total Appointments
HAKE, Sarah Jane 12 September 1996 05 April 2018 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 27 June 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 29 June 2019
CS01 - N/A 18 September 2018
TM02 - Termination of appointment of secretary 18 September 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 18 May 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 09 October 2015
AD01 - Change of registered office address 09 October 2015
AA - Annual Accounts 27 June 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 23 June 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 23 June 2011
AD01 - Change of registered office address 09 June 2011
AR01 - Annual Return 03 November 2010
CH01 - Change of particulars for director 03 November 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 27 November 2009
AA - Annual Accounts 22 July 2009
363s - Annual Return 31 October 2008
AA - Annual Accounts 18 July 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 25 July 2007
363s - Annual Return 30 October 2006
AA - Annual Accounts 27 July 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 22 July 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 18 July 2003
363s - Annual Return 26 April 2003
287 - Change in situation or address of Registered Office 24 February 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 17 June 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 02 August 2000
363s - Annual Return 11 October 1999
AA - Annual Accounts 02 August 1999
363s - Annual Return 12 October 1998
AA - Annual Accounts 17 July 1998
363s - Annual Return 12 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1997
288 - N/A 23 September 1996
288 - N/A 23 September 1996
287 - Change in situation or address of Registered Office 23 September 1996
288 - N/A 23 September 1996
288 - N/A 23 September 1996
NEWINC - New incorporation documents 12 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.