PIONEER SOURCE LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2024-02-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-10-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-09-07 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-27 · Charges
(E)Instrument
2022-05-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-27 · Charges
(E)Instrument
2022-05-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-18 · Address Change
(E)Amended document
2021-09-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-08 · Charges
(E)FM1 - Mortgage or charge details
2010-09-08 · Charges
(E)Certificate of Registration of Charge
2010-09-08 · Charges
(E)Certificate of Registration of Charge
2010-09-08 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-10 · Director/Secretary Change
(E)Special resolution
2010-08-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-03 · Annual Return
(E)Memorandum of satisfaction
2001-04-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-17 · Charges
(E)Certificate of Registration of Charge
2001-03-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-11-08 · Charges
(E)FM1 - Mortgage or charge details
1999-11-08 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-09-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-09-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-09-04 · Share Related
(E)Resignation letter from directors or secretaries
1999-09-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-08-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-08-18 · Memorandum & Articles
(E)Declaration of Compliance
1999-08-18 · Other
Certificate of Incorporation
1999-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-10-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-27 | |
| (E)Instrument | Other | 2022-05-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-27 | |
| (E)Instrument | Other | 2022-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-18 | |
| (E)Amended document | Other | 2021-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-10 | |
| (E)Special resolution | Other | 2010-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-18 | |
| (E)Declaration of Compliance | Other | 1999-08-18 | |
| Certificate of Incorporation | Incorporation | 1999-08-18 |
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