Pi Partners Limited

Company Name	Pi Partners Limited
Directors	Melanie Armstrong and Nigel Peter Armstrong
Company Status	Active
Company Number	03083825
Category	Private Limited Company
Incorporation Date	25 July 1995(28 years, 9 months ago)
Previous Name	Griffin Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Melanie Armstrong
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 August 1995(3 weeks, 3 days after company formation)
Appointment Duration	28 years, 8 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 5, Victoria Court, 91 Huddersfield Road Holmfirth West Yorkshire HD9 3JA

Director Name	Mr Nigel Peter Armstrong
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 August 1995(3 weeks, 3 days after company formation)
Appointment Duration	28 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 5, Victoria Court, 91 Huddersfield Road Holmfirth West Yorkshire HD9 3JA

Secretary Name	Mr Nigel Peter Armstrong
Nationality	British
Status	Current
Appointed	18 August 1995(3 weeks, 3 days after company formation)
Appointment Duration	28 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 5, Victoria Court, 91 Huddersfield Road Holmfirth West Yorkshire HD9 3JA

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	www.pipartners.co.uk
Email address	[email protected]
Telephone	01484 687587
Telephone region	Huddersfield

Location

Registered Address	Suite 5, Victoria Court 91 Huddersfield Road Holmfirth West Yorkshire HD9 3JA
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£203
Cash	£219
Current Liabilities	£10,645

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

19 September 2002	Delivered on: 21 September 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 September 2002

Delivered on: 21 September 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 July 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
19 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
25 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 August 2021 (3 pages)
26 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
4 February 2021	Micro company accounts made up to 31 August 2020 (3 pages)
3 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 August 2019 (3 pages)
8 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
7 February 2019	Micro company accounts made up to 31 August 2018 (3 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
5 March 2018	Micro company accounts made up to 31 August 2017 (3 pages)
31 July 2017	Withdrawal of a person with significant control statement on 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
31 July 2017	Withdrawal of a person with significant control statement on 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
28 July 2017	Notification of Melanie Armstrong as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of Nigel Peter Armstrong as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Withdrawal of a person with significant control statement on 28 July 2017 (2 pages)
28 July 2017	Withdrawal of a person with significant control statement on 28 July 2017 (2 pages)
28 July 2017	Notification of Melanie Armstrong as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of Nigel Peter Armstrong as a person with significant control on 6 April 2016 (2 pages)
31 October 2016	Micro company accounts made up to 31 August 2016 (2 pages)
31 October 2016	Micro company accounts made up to 31 August 2016 (2 pages)
26 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
17 May 2016	Micro company accounts made up to 31 August 2015 (3 pages)
17 May 2016	Micro company accounts made up to 31 August 2015 (3 pages)
11 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 12,000 (4 pages)
11 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 12,000 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 12,000 (4 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 12,000 (4 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
25 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
8 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
30 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 January 2012	Secretary's details changed for Mr Nigel Peter Armstrong on 5 January 2012 (1 page)
5 January 2012	Director's details changed for Mrs Melanie Armstrong on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Mrs Melanie Armstrong on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Mrs Melanie Armstrong on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Mr Nigel Peter Armstrong on 5 January 2012 (2 pages)
5 January 2012	Secretary's details changed for Mr Nigel Peter Armstrong on 5 January 2012 (1 page)
5 January 2012	Director's details changed for Mr Nigel Peter Armstrong on 5 January 2012 (2 pages)
5 January 2012	Secretary's details changed for Mr Nigel Peter Armstrong on 5 January 2012 (1 page)
5 January 2012	Director's details changed for Mr Nigel Peter Armstrong on 5 January 2012 (2 pages)
22 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (11 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (11 pages)
13 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Nigel Peter Armstrong on 25 July 2010 (2 pages)
12 August 2010	Registered office address changed from South View Cottage Jackson Bridge Huddersfield Yorkshire HD7 9HT on 12 August 2010 (1 page)
12 August 2010	Director's details changed for Nigel Peter Armstrong on 25 July 2010 (2 pages)
12 August 2010	Registered office address changed from South View Cottage Jackson Bridge Huddersfield Yorkshire HD7 9HT on 12 August 2010 (1 page)
12 April 2010	Resolutions RES13 ‐ Gen business 31/03/2010 (1 page)
12 April 2010	Resolutions RES13 ‐ Gen business 31/03/2010 (1 page)
5 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
5 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 July 2009	Return made up to 25/07/09; full list of members (4 pages)
31 July 2009	Return made up to 25/07/09; full list of members (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
25 July 2008	Return made up to 25/07/08; full list of members (4 pages)
25 July 2008	Return made up to 25/07/08; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
27 July 2007	Return made up to 25/07/07; full list of members (2 pages)
27 July 2007	Return made up to 25/07/07; full list of members (2 pages)
31 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
31 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
3 August 2006	Return made up to 25/07/06; full list of members (2 pages)
3 August 2006	Return made up to 25/07/06; full list of members (2 pages)
10 February 2006	Location of register of directors' interests (1 page)
10 February 2006	Location of register of directors' interests (1 page)
1 February 2006	Location of register of members (1 page)
1 February 2006	Location of register of members (1 page)
17 October 2005	Total exemption small company accounts made up to 31 August 2005 (4 pages)
17 October 2005	Total exemption small company accounts made up to 31 August 2005 (4 pages)
25 July 2005	Return made up to 25/07/05; full list of members (3 pages)
25 July 2005	Return made up to 25/07/05; full list of members (3 pages)
14 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
14 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
16 August 2004	Return made up to 25/07/04; full list of members (7 pages)
16 August 2004	Return made up to 25/07/04; full list of members (7 pages)
21 October 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
21 October 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
31 July 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/07/03 (7 pages)
31 July 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/07/03 (7 pages)
27 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
27 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
21 September 2002	Particulars of mortgage/charge (3 pages)
21 September 2002	Particulars of mortgage/charge (3 pages)
19 August 2002	Return made up to 25/07/02; full list of members (7 pages)
19 August 2002	Return made up to 25/07/02; full list of members (7 pages)
26 March 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
26 March 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
7 January 2002	Ad 04/01/02--------- Â£ si 11998@1=11998 Â£ ic 2/12000 (2 pages)
7 January 2002	Â£ nc 1002/12000 03/01/02 (2 pages)
7 January 2002	Ad 04/01/02--------- Â£ si 11998@1=11998 Â£ ic 2/12000 (2 pages)
7 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2002	Â£ nc 1002/12000 03/01/02 (2 pages)
31 July 2001	Return made up to 25/07/01; full list of members (6 pages)
31 July 2001	Return made up to 25/07/01; full list of members (6 pages)
27 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
27 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
28 July 2000	Return made up to 25/07/00; full list of members (6 pages)
28 July 2000	Return made up to 25/07/00; full list of members (6 pages)
18 April 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
18 April 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
28 July 1999	Return made up to 25/07/99; no change of members (4 pages)
28 July 1999	Return made up to 25/07/99; no change of members (4 pages)
26 August 1998	Return made up to 25/07/98; full list of members (6 pages)
26 August 1998	Return made up to 25/07/98; full list of members (6 pages)
16 December 1997	Accounts for a small company made up to 31 August 1997 (5 pages)
16 December 1997	Accounts for a small company made up to 31 August 1997 (5 pages)
26 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1997	Return made up to 25/07/97; no change of members (4 pages)
14 August 1997	Return made up to 25/07/97; no change of members (4 pages)
10 February 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
10 February 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
18 August 1996	Return made up to 25/07/96; full list of members 363(287) ‐ Registered office changed on 18/08/96 (6 pages)
18 August 1996	Return made up to 25/07/96; full list of members 363(287) ‐ Registered office changed on 18/08/96 (6 pages)
2 April 1996	Accounting reference date shortened from 30/09 to 31/08 (1 page)
2 April 1996	Accounting reference date shortened from 30/09 to 31/08 (1 page)
22 August 1995	New director appointed (2 pages)
22 August 1995	New secretary appointed;new director appointed (2 pages)
22 August 1995	Director resigned (2 pages)
22 August 1995	Secretary resigned (2 pages)
22 August 1995	Registered office changed on 22/08/95 from: newfoundland chambers 43A whitchurch road cardiff. CF4 3JN (1 page)
22 August 1995	Registered office changed on 22/08/95 from: newfoundland chambers 43A whitchurch road cardiff. CF4 3JN (1 page)
22 August 1995	Director resigned (2 pages)
22 August 1995	New director appointed (2 pages)
22 August 1995	New secretary appointed;new director appointed (2 pages)
22 August 1995	Secretary resigned (2 pages)
17 August 1995	Company name changed griffin services LIMITED\certificate issued on 18/08/95 (4 pages)
17 August 1995	Company name changed griffin services LIMITED\certificate issued on 18/08/95 (4 pages)
9 August 1995	Â£ nc 100/1002 07/08/95 (1 page)
9 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 August 1995	Â£ nc 100/1002 07/08/95 (1 page)
9 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 July 1995	Incorporation (28 pages)
25 July 1995	Incorporation (28 pages)