PIKS LIMITED


Registered number: 02711631
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Name: PIKS LIMITED
PIKS LTD
Address: INTERNATIONAL HOUSE, 142 CROMWELL ROAD, LONDON, ENGLAND, SW7 4EF
Incorporation Date: 1992-05-05

Company status: Active


Company Documents

date name form type
2023-01-17 CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES CS01
2022-09-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE WADE / 20/09/2022 CH01
2022-09-20 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE WADE / 20/09/2022 CH03
2022-09-20 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MICHELLE ZUNZ / 20/09/2022 CH01
2022-09-20 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP CALVERT / 20/09/2022 CH01
2022-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-09-20 PSC'S CHANGE OF PARTICULARS / MR MARK PHILIP CALVERT / 20/09/2022 PSC04
2022-09-20 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP CALVERT / 20/09/2022 CH01
2021-01-12 CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES CS01
2021-12-30 CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES CS01
2021-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-09-25 31/12/19 TOTAL EXEMPTION FULL AA
2020-01-13 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES CS01
2019-02-11 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES CS01
2019-08-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-08-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-01-04 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-02 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM9 LYDDEN ROADWANDSWORTH LONDONSW18 4LT AD01
2017-12-30 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES CS01
2017-09-29 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER EH02
2016-11-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MICHELLE ZUNZ / 10/10/2014 CH01
2016-03-17 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-02 31/12/15 FULL LIST AR01
2015-01-06 31/12/14 FULL LIST AR01
2015-04-21 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-07 31/12/13 FULL LIST AR01
2014-07-02 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MICHELLE ZUNZ / 09/05/2014 CH01
2013-06-18 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-07 31/12/12 FULL LIST AR01
2012-01-03 31/12/11 FULL LIST AR01
2012-03-29 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP CALVERT / 29/03/2012 CH01
2012-03-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-15 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP CALVERT / 15/03/2012 CH01
2011-01-10 31/12/10 FULL LIST AR01
2011-06-07 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE WADE / 11/01/2010 CH01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MICHELLE ZUNZ / 11/01/2010 CH01
2010-07-13 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP CALVERT / 11/01/2010 CH01
2010-01-11 31/12/09 FULL LIST AR01
2009-01-09 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-01-09 DIRECTOR'S CHANGE OF PARTICULARS / MARK CALVERT / 11/05/2007 288c
2009-06-17 31/12/08 TOTAL EXEMPTION SMALL AA
2008-04-11 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-16 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-03-25 REGISTERED OFFICE CHANGED ON 25/03/07 FROM:55 BENDON VALLEYLONDONSW18 4LZ 287
2007-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-26 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-01-03 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-24 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-19 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-03-07 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-11-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-02-27 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA

Last update: 2024-05-01 12:01:00