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Piran Technologies Limited

Documents

Total Documents106
Total Pages412

Filing History

29 September 2020Confirmation statement made on 27 September 2020 with no updates
7 February 2020Total exemption full accounts made up to 30 September 2019
9 October 2019Confirmation statement made on 27 September 2019 with no updates
5 March 2019Director's details changed for Daniel Thomas Pugh on 5 March 2019
5 March 2019Director's details changed for Ms Alexandra Pugh on 5 March 2019
5 March 2019Director's details changed for Daniel Thomas Pugh on 5 March 2019
5 March 2019Change of details for Mr. Daniel Thomas Pugh as a person with significant control on 5 March 2019
5 March 2019Director's details changed for Ms Alexandra Coulson on 5 March 2019
5 March 2019Director's details changed for Daniel Thomas Pugh on 5 March 2019
5 March 2019Director's details changed for Daniel Thomas Pugh on 5 March 2019
14 February 2019Total exemption full accounts made up to 30 September 2018
12 December 2018Register inspection address has been changed from Unit 1, Jon Davey Drive Treleigh Industrial Estate Redruth TR16 4AX England to Pool Innovation Centre Trevenson Road Pool Redruth TR15 3PL
2 October 2018Confirmation statement made on 27 September 2018 with no updates
27 September 2018Registered office address changed from Unit 1 Jon Davey Drive Treleigh Industrial Estate Redruth Cornwall TR16 4AX to The Dairy, Goongillings Farm Constantine Falmouth TR11 5RP on 27 September 2018
27 September 2018Register(s) moved to registered inspection location Unit 1, Jon Davey Drive Treleigh Industrial Estate Redruth TR16 4AX
27 September 2018Register inspection address has been changed to Unit 1, Jon Davey Drive Treleigh Industrial Estate Redruth TR16 4AX
3 April 2018Unaudited abridged accounts made up to 30 September 2017
10 October 2017Confirmation statement made on 27 September 2017 with no updates
10 October 2017Confirmation statement made on 27 September 2017 with no updates
12 April 2017Total exemption small company accounts made up to 30 September 2016
12 April 2017Total exemption small company accounts made up to 30 September 2016
27 September 2016Confirmation statement made on 27 September 2016 with updates
27 September 2016Confirmation statement made on 27 September 2016 with updates
16 March 2016Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
16 March 2016Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
14 March 2016Change of share class name or designation
14 March 2016Change of share class name or designation
4 March 2016Total exemption small company accounts made up to 30 September 2015
4 March 2016Total exemption small company accounts made up to 30 September 2015
6 January 2016Amended total exemption small company accounts made up to 30 September 2013
6 January 2016Amended total exemption small company accounts made up to 30 September 2014
6 January 2016Amended total exemption small company accounts made up to 30 September 2014
6 January 2016Amended total exemption small company accounts made up to 30 September 2013
5 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
5 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
13 May 2015Total exemption small company accounts made up to 30 September 2014
13 May 2015Total exemption small company accounts made up to 30 September 2014
3 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
3 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
21 March 2014Total exemption small company accounts made up to 30 September 2013
21 March 2014Total exemption small company accounts made up to 30 September 2013
28 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
28 October 2013Appointment of Ms Alexandra Coulson as a director
28 October 2013Appointment of Ms Alexandra Coulson as a director
28 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
3 April 2013Total exemption small company accounts made up to 30 September 2012
3 April 2013Total exemption small company accounts made up to 30 September 2012
18 February 2013Registered office address changed from Unit 10 Barncoose Business Park Wilson Way Redruth Cornwall TR15 3RQ on 18 February 2013
18 February 2013Registered office address changed from Unit 10 Barncoose Business Park Wilson Way Redruth Cornwall TR15 3RQ on 18 February 2013
15 February 2013Appointment of Mr Daniel Thomas Pugh as a secretary
15 February 2013Appointment of Mr Daniel Thomas Pugh as a secretary
15 February 2013Termination of appointment of Mark Wright as a secretary
15 February 2013Termination of appointment of Mark Wright as a secretary
15 February 2013Termination of appointment of Mark Wright as a director
15 February 2013Termination of appointment of Mark Wright as a director
8 November 2012Annual return made up to 27 September 2012 with a full list of shareholders
8 November 2012Annual return made up to 27 September 2012 with a full list of shareholders
2 July 2012Total exemption small company accounts made up to 30 September 2011
2 July 2012Total exemption small company accounts made up to 30 September 2011
6 October 2011Secretary's details changed for Mark Wright on 6 October 2011
6 October 2011Secretary's details changed for Mark Wright on 6 October 2011
6 October 2011Secretary's details changed for Mark Wright on 6 October 2011
6 October 2011Annual return made up to 27 September 2011 with a full list of shareholders
6 October 2011Director's details changed for Mark Wright on 6 October 2011
6 October 2011Director's details changed for Mark Wright on 6 October 2011
6 October 2011Annual return made up to 27 September 2011 with a full list of shareholders
6 October 2011Director's details changed for Mark Wright on 6 October 2011
6 May 2011Director's details changed for Daniel Thomas Pugh on 26 March 2010
6 May 2011Director's details changed for Daniel Thomas Pugh on 26 March 2010
11 March 2011Total exemption small company accounts made up to 30 September 2010
11 March 2011Total exemption small company accounts made up to 30 September 2010
7 October 2010Annual return made up to 27 September 2010 with a full list of shareholders
7 October 2010Director's details changed for Daniel Thomas Pugh on 1 October 2009
7 October 2010Annual return made up to 27 September 2010 with a full list of shareholders
7 October 2010Director's details changed for Daniel Thomas Pugh on 1 October 2009
7 October 2010Director's details changed for Daniel Thomas Pugh on 1 October 2009
24 June 2010Total exemption small company accounts made up to 30 September 2009
24 June 2010Total exemption small company accounts made up to 30 September 2009
14 October 2009Annual return made up to 27 September 2009 with a full list of shareholders
14 October 2009Annual return made up to 27 September 2009 with a full list of shareholders
9 March 2009Total exemption small company accounts made up to 30 September 2008
9 March 2009Total exemption small company accounts made up to 30 September 2008
8 December 2008Return made up to 27/09/08; full list of members
8 December 2008Return made up to 27/09/08; full list of members
23 October 2008Registered office changed on 23/10/2008 from daniel pugh carn view, penstraze truro cornwall TR4 8PF
23 October 2008Registered office changed on 23/10/2008 from daniel pugh carn view, penstraze truro cornwall TR4 8PF
28 July 2008Total exemption small company accounts made up to 30 September 2007
28 July 2008Total exemption small company accounts made up to 30 September 2007
16 October 2007Return made up to 27/09/07; full list of members
16 October 2007Location of register of members
16 October 2007Return made up to 27/09/07; full list of members
16 October 2007Location of register of members
3 June 2007Total exemption small company accounts made up to 30 September 2006
3 June 2007Resolutions
  • ELRES ‐ Elective resolution
3 June 2007Total exemption small company accounts made up to 30 September 2006
3 June 2007Resolutions
  • ELRES ‐ Elective resolution
5 October 2006Return made up to 27/09/06; full list of members
5 October 2006Return made up to 27/09/06; full list of members
22 June 2006Total exemption small company accounts made up to 30 September 2005
22 June 2006Total exemption small company accounts made up to 30 September 2005
24 October 2005Return made up to 27/09/05; full list of members
24 October 2005Return made up to 27/09/05; full list of members
5 September 2005Registered office changed on 05/09/05 from: goongillings farm, constantine falmouth cornwall TR11 5RP
5 September 2005Registered office changed on 05/09/05 from: goongillings farm, constantine falmouth cornwall TR11 5RP
27 September 2004Incorporation
27 September 2004Incorporation
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