PI GROUP LTD
| Status | ACTIVE |
| Company No. | 09211143 |
| Category | Private Limited Company |
| Incorporated | 10 Sep 2014 |
| Age | 9 years, 10 months |
| Jurisdiction | England Wales |
SUMMARY
PI GROUP LTD is an active private limited company with number 09211143. It was incorporated 9 years, 10 months ago, on 10 September 2014. The company address is Suite 5, The Cloisters, 12 George Road Suite 5, The Cloisters, 12 George Road, Birmingham, B15 1NP, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 10 Oct 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 02 Oct 2023
Action Date: 10 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-10
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2023
Action Date: 08 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-08
Old address: The Barn 11a Queen Catherine Road Steeple Claydon Buckinghamshire MK18 2PZ England
New address: Suite 5, the Cloisters, 12 George Road Edgbaston Birmingham B15 1NP
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 12 Sep 2022
Action Date: 10 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-10
Documents
Change to a person with significant control
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-01
Psc name: Mrs Penelope Maria Barral
Documents
Change to a person with significant control
Date: 09 Dec 2021
Action Date: 30 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-30
Psc name: Mrs Penelope Maria Barral
Documents
Cessation of a person with significant control
Date: 09 Dec 2021
Action Date: 09 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Maria Giyanthi David
Cessation date: 2021-12-09
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 13 Sep 2021
Action Date: 10 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-10
Documents
Notification of a person with significant control
Date: 22 Dec 2020
Action Date: 22 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Giyanthi Maria David
Notification date: 2020-12-22
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 14 Sep 2020
Action Date: 10 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-10
Documents
Accounts amended with accounts type total exemption full
Date: 07 Jan 2020
Action Date: 28 Feb 2019
Category: Accounts
Type: AAMD
Made up date: 2019-02-28
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 23 Sep 2019
Action Date: 10 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-10
Documents
Confirmation statement with updates
Date: 09 Oct 2018
Action Date: 10 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-10
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 11 Sep 2017
Action Date: 10 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-10
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2017
Action Date: 22 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-22
Old address: The Barn 11a Queen Catherine Road Steeple Claydon Buckinghamshire MK18 2PZ England
New address: The Barn 11a Queen Catherine Road Steeple Claydon Buckinghamshire MK18 2PZ
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2017
Action Date: 22 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-22
Old address: 3 Wedmore Street London N19 4RU
New address: The Barn 11a Queen Catherine Road Steeple Claydon Buckinghamshire MK18 2PZ
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Confirmation statement with updates
Date: 12 Sep 2016
Action Date: 10 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-10
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2015
Action Date: 10 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-10
Documents
Accounts with accounts type dormant
Date: 14 Apr 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Change account reference date company previous shortened
Date: 14 Apr 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA01
Made up date: 2015-09-30
New date: 2015-02-28
Documents
Change person director company with change date
Date: 13 Apr 2015
Action Date: 10 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-10
Officer name: Mr. Penelope Barral
Documents
Appoint person director company with name date
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Giyanthi Maria David
Appointment date: 2015-03-31
Documents
Certificate change of name company
Date: 25 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed professionals in healthcare LIMITED\certificate issued on 25/03/15
Documents
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