PIN DIGITAL LIMITED
Company Documents
Date | Description |
---|---|
14/09/2314 September 2023 | Micro company accounts made up to 2022-12-31 |
31/08/2331 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
11/10/2111 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / GROUP HOLDINGS (UK) LIMITED / 01/10/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
17/06/1617 June 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 24-25 AMBER BUSINESS VILLAGE AMBER CLOSE TAMWORTH STAFFORDSHIRE B77 4RP |
12/01/1612 January 2016 | DISS40 (DISS40(SOAD)) |
11/01/1611 January 2016 | Annual return made up to 7 October 2015 with full list of shareholders |
05/01/165 January 2016 | FIRST GAZETTE |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
29/12/1429 December 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
14/10/1314 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
08/03/138 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
03/01/133 January 2013 | Annual return made up to 7 October 2012 with full list of shareholders |
03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARIA NOCTOR |
02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARIA NOCTOR |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
30/10/1230 October 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
18/11/1118 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW NOCTOR / 01/11/2011 |
31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
07/07/117 July 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 |
13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM MIDLAND HOUSE 105 LONG STREET ATHERSTONE WARWICKSHIRE CV9 1AB |
19/01/1119 January 2011 | Annual return made up to 7 October 2010 with full list of shareholders |
19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA ANN LOGAN / 30/09/2010 |
19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARIA ANN LOGAN / 30/09/2010 |
31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
21/12/0921 December 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOCTOR / 01/04/2009 |
08/04/098 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA LOGAN / 01/04/2009 |
08/04/098 April 2009 | DIRECTOR AND SECRETARY'S PARTICULARS MARIA LOGAN |
08/04/098 April 2009 | DIRECTOR'S PARTICULARS STEPHEN NOCTOR |
08/04/098 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/12/0831 December 2008 | DIRECTOR APPOINTED MARIA ANN LOGAN |
26/11/0826 November 2008 | RETURN MADE UP TO 07/10/08; NO CHANGE OF MEMBERS |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
07/02/087 February 2008 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
31/10/0731 October 2007 | Annual accounts small company total exemption made up to 31 October 2007 |
27/10/0727 October 2007 | NEW SECRETARY APPOINTED |
27/10/0727 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/01/0716 January 2007 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: VIENNA HOUSE INTERNATIONAL SQ BIRMINGHAM INTERNATIONAL PARK BICKENHILL LANE SOLIHULL WEST MIDLANDS B37 7GN |
14/11/0514 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
14/11/0514 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/048 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
04/08/044 August 2004 | DIRECTOR RESIGNED |
04/08/044 August 2004 | DIRECTOR RESIGNED |
14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: LEATHERMILL GRANGE LANE, CALDECOTE, NUNEATON WARWICKSHIRE CV10 0RX |
14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
12/11/0312 November 2003 | DIRECTOR RESIGNED |
20/10/0320 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
16/10/0316 October 2003 | SECRETARY RESIGNED |
07/10/037 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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