PINCH GROUP LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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23/05/2523 May 2025 Director's details changed for Mr Ian Drury on 2025-02-19

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/12/2416 December 2024 Confirmation statement made on 2024-12-07 with no updates

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04/09/244 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-07 with updates

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09/10/239 October 2023 Termination of appointment of Davina Jane Richardson as a director on 2023-06-21

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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27/06/2327 June 2023 Appointment of Mr Ian Drury as a director on 2023-06-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-07 with updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-07 with updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES

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17/07/1917 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

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27/09/1827 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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18/04/1818 April 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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28/11/1728 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CURREXT FROM 31/12/2016 TO 31/03/2017

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/08/1420 August 2014 SECRETARY'S CHANGE OF PARTICULARS / JOANNE WHITESIDE / 24/07/2014

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09/01/149 January 2014 Annual return made up to 7 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/01/1315 January 2013 Annual return made up to 7 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/01/1210 January 2012 Annual return made up to 7 December 2011 with full list of shareholders

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04/11/114 November 2011 SECOND FILING WITH MUD 07/12/10 FOR FORM AR01

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04/11/114 November 2011 SECOND FILING WITH MUD 07/12/09 FOR FORM AR01

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/02/1110 February 2011 07/12/10 NO CHANGES

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/12/0929 December 2009 Annual return made up to 7 December 2009 with full list of shareholders

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01/10/091 October 2009 31/12/08 TOTAL EXEMPTION FULL

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19/01/0919 January 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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04/04/084 April 2008 ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 31/12/2008

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12/02/0812 February 2008 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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21/12/0721 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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02/01/072 January 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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15/12/0515 December 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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07/03/057 March 2005 SECRETARY RESIGNED

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07/03/057 March 2005 NEW SECRETARY APPOINTED

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06/01/056 January 2005 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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07/01/047 January 2004 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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13/01/0313 January 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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28/12/0128 December 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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28/10/0128 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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19/12/0019 December 2000 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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03/11/003 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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12/01/0012 January 2000 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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29/10/9929 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/08/9918 August 1999 DIRECTOR'S PARTICULARS CHANGED

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05/02/995 February 1999 DIRECTOR RESIGNED

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05/02/995 February 1999 REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 83 CLERKENWELL ROAD, LONDON, EC1R 5AR

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05/02/995 February 1999 NEW SECRETARY APPOINTED

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05/02/995 February 1999 NEW DIRECTOR APPOINTED

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05/02/995 February 1999 SECRETARY RESIGNED

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04/01/994 January 1999 COMPANY NAME CHANGED MASTGOLD COMPUTERS LIMITED CERTIFICATE ISSUED ON 05/01/99

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07/12/987 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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