PINNACLE COMPLETE OFFICE SOLUTIONS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-09 with updates

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28/02/2528 February 2025 Registered office address changed from Unit D Fairway House Fortran Road St. Mellons Cardiff CF3 0LT Wales to Vision Court Caxton Place Cardiff South Glamorgan CF23 8HA on 2025-02-28

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28/02/2528 February 2025 Director's details changed for Mr Clive Roger Hamilton on 2025-02-01

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21/02/2521 February 2025 Accounts for a dormant company made up to 2024-05-31

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21/01/2521 January 2025 Director's details changed for Mrs Sharon Elizabeth Yavuz on 2025-01-01

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21/01/2521 January 2025 Change of details for Pinnacle Document Solutions Limited as a person with significant control on 2025-01-01

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21/01/2521 January 2025 Director's details changed for Mrs Michelle Norris on 2025-01-01

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21/01/2521 January 2025 Director's details changed for Mrs Michelle Norris on 2025-01-01

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/05/2414 May 2024 Accounts for a dormant company made up to 2023-05-31

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19/03/2419 March 2024 Confirmation statement made on 2024-03-09 with updates

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16/02/2416 February 2024 Previous accounting period shortened from 2023-05-31 to 2023-05-29

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04/09/234 September 2023 Appointment of Mrs Michelle Norris as a director on 2023-09-01

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04/09/234 September 2023 Termination of appointment of Barry Matthews as a director on 2023-09-01

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with updates

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/05/207 May 2020 CESSATION OF CLIVE ROGER HAMILTON AS A PSC

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07/05/207 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PINNACLE DOCUMENT SOLUTIONS LIMITED

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28/04/2028 April 2020 CURREXT FROM 30/04/2020 TO 31/05/2020

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20/03/2020 March 2020 DIRECTOR APPOINTED MR BARRY MATTHEWS

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20/03/2020 March 2020 DIRECTOR APPOINTED MRS SHARON ELIZABETH YAVUZ

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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30/01/2030 January 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/03/16

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17/12/1917 December 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM, 7 THE COPPICE, MISKIN, PONTYCLUN, CF72 8SU, WALES

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17/12/1917 December 2019 COMPANY NAME CHANGED BUSINESS SERVICE CONSULTANCY LTD CERTIFICATE ISSUED ON 17/12/19

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17/12/1917 December 2019 DIRECTOR APPOINTED MR CLIVE ROGER HAMILTON

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR HELEN WINDSOR HAMILTON

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28/10/1928 October 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM, UNIT D FAIRWAYS HOUSE, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, CF3 0LT, UNITED KINGDOM

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28/10/1928 October 2019 APPOINTMENT TERMINATED, DIRECTOR CLIVE HAMILTON

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28/10/1928 October 2019 APPOINTMENT TERMINATED, DIRECTOR SIAN WOODHOUSE

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN WINDSOR HAMILTON / 16/10/2019

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23/10/1923 October 2019 COMPANY NAME CHANGED PINNACLE COMPLETE OFFICE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/10/19

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22/10/1922 October 2019 DIRECTOR APPOINTED MRS HELEN WINDSOR HAMILTON

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08/10/198 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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29/01/1929 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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25/01/1825 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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18/11/1618 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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23/06/1623 June 2016 DIRECTOR APPOINTED MRS SIAN WOODHOUSE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/03/1617 March 2016 CURREXT FROM 31/03/2016 TO 30/04/2016

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17/03/1617 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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25/09/1525 September 2015 COMPANY NAME CHANGED CROSERVICE CO 1 LTD CERTIFICATE ISSUED ON 25/09/15

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13/03/1513 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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