PINGLESTONE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/03/1414 March 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/05/1313 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 07/06/127 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/05/1113 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/07/1030 July 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 13/05/2010 |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/11/0911 November 2009 | DISS40 (DISS40(SOAD)) |
| 10/11/0910 November 2009 | Annual return made up to 13 May 2009 with full list of shareholders |
| 15/09/0915 September 2009 | FIRST GAZETTE |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 30/06/9630 June 1996 | SECRETARY RESIGNED |
| 30/06/9630 June 1996 | RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS |
| 30/06/9630 June 1996 | NEW SECRETARY APPOINTED |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/06/941 June 1994 | NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | NEW SECRETARY APPOINTED |
| 25/05/9425 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 FROM: 31-33 BONDWAY LONDON SW8 1SJ |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | SECRETARY RESIGNED |
| 13/05/9413 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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