PISONIA COMPANY LIMITED — Filings & Documents (123)
Page 1 of 2
Information sheet re S.751(1)
2026-05-22 · Other
(E)FNAR1 - Annual Return
2026-05-12 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-04-24 · Other
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-03-26 · Charges
(E)Instrument
2025-03-26 · Other
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-01-06 · Charges
(E)Instrument
2021-01-06 · Other
(E)Certificate of Registration of Charge
2021-01-06 · Charges
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-06 · Charges
(E)Instrument
2015-02-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-06 · Charges
(E)Instrument
2015-02-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-08-16 · Charges
(E)FM1 - Mortgage or charge details
2007-08-16 · Charges
(E)FM1 - Mortgage or charge details
2007-08-16 · Charges
(E)Certificate of Registration of Charge
2007-08-16 · Charges
(E)Certificate of Registration of Charge
2007-08-16 · Charges
(E)Certificate of Registration of Charge
2007-08-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-14 · Charges
(E)Certificate of Registration of Charge
2006-11-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-28 · Address Change
(E)FR2 - Notification of Location of Registers
2004-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-06 · Annual Return
(E)Special resolution
1997-09-30 · Other
(E)Annual return
1997-05-17 · Annual Return
(E)Certificate of Registration of Charge
1996-10-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-02 · Other
(E)Annual return
1996-05-24 · Annual Return
(E)Memorandum of satisfaction
1995-09-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-25 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1995-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-11 · Director/Secretary Change
(E)Annual return
1995-05-24 · Annual Return
(E)Certificate of Registration of Charge
1995-01-25 · Charges
(E)Certificate of Registration of Charge
1995-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-25 · Other
(E)Memorandum of satisfaction
1994-10-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)Annual return
1993-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-17 · Other
(E)Certificate of Registration of Charge
1990-05-17 · Charges
(E)FVIII - Annual return by certificate of no change
1989-11-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-12-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-01-02 · Annual Return
(E)Annual return
1985-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-27 · Director/Secretary Change
(E)Annual return
1984-09-18 · Annual Return
(E)Annual return
1984-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-06 · Other
(E)Memorandum & Articles of Association
1983-06-06 · Memorandum & Articles
(E)Annual return
1983-02-10 · Annual Return
(E)Memorandum of satisfaction
1982-12-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-03-26 | |
| (E)Instrument | Other | 2025-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-06 | |
| (E)Instrument | Other | 2021-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-06 | |
| (E)Instrument | Other | 2015-02-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-06 | |
| (E)Instrument | Other | 2015-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-06 | |
| (E)Special resolution | Other | 1997-09-30 | |
| (E)Annual return | Annual Return | 1997-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-02 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-11 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)Annual return | Annual Return | 1993-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-02 | |
| (E)Annual return | Annual Return | 1985-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-27 | |
| (E)Annual return | Annual Return | 1984-09-18 | |
| (E)Annual return | Annual Return | 1984-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-06 | |
| (E)Annual return | Annual Return | 1983-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-11 |
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