PINNACLE COMPUTING (SUPPORT) LIMITED

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Company Documents

DateDescription
06/11/256 November 2025 NewResolutions

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06/11/256 November 2025 NewMemorandum and Articles of Association

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06/11/256 November 2025 New

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30/09/2530 September 2025 NewDirector's details changed for Mr Michael Lee Cauter on 2025-09-25

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30/09/2530 September 2025 NewTermination of appointment of John Stephen Rigby as a director on 2025-09-25

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30/09/2530 September 2025 NewAppointment of Mr Michael Lee Cauter as a director on 2025-09-25

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28/05/2528 May 2025 Confirmation statement made on 2025-05-04 with updates

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24/12/2424 December 2024 Group of companies' accounts made up to 2023-12-31

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03/12/243 December 2024 Appointment of Mrs Rachel Jane Tindle as a director on 2024-10-29

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22/11/2422 November 2024 Appointment of Mr William Kenneth Montgomery as a director on 2024-10-29

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19/11/2419 November 2024 Current accounting period extended from 2024-12-31 to 2025-03-31

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14/11/2414 November 2024 Termination of appointment of William Kenneth Montgomery as a director on 2024-10-29

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13/11/2413 November 2024 Termination of appointment of Brian Thomas Connolly as a secretary on 2024-10-29

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13/11/2413 November 2024 Termination of appointment of Brian David Lester as a director on 2024-10-29

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13/11/2413 November 2024 Cessation of William Kenneth Montgomery as a person with significant control on 2024-10-29

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13/11/2413 November 2024 Notification of Shin Topco Limited as a person with significant control on 2024-10-29

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13/11/2413 November 2024 Termination of appointment of Steven Robert Jason Montgomery as a director on 2024-10-29

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13/11/2413 November 2024 Termination of appointment of Margaret Isabel Montgomery as a director on 2024-10-29

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13/11/2413 November 2024 Cessation of Margaret Isabel Montgomery as a person with significant control on 2024-10-29

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13/11/2413 November 2024 Appointment of Mr John Stephen Rigby as a director on 2024-10-29

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13/11/2413 November 2024 Appointment of Mr Andrew Robert Melbourne as a director on 2024-10-29

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27/09/2427 September 2024 Confirmation statement made on 2024-09-22 with no updates

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16/10/2316 October 2023 Group of companies' accounts made up to 2022-12-31

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05/10/235 October 2023 Confirmation statement made on 2023-09-22 with no updates

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17/10/2217 October 2022 Group of companies' accounts made up to 2021-12-31

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13/10/2213 October 2022 Second filing of Confirmation Statement dated 2022-09-22

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23/09/2223 September 2022 Confirmation statement made on 2022-09-22 with no updates

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06/10/216 October 2021 Group of companies' accounts made up to 2020-12-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-22 with updates

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27/09/2127 September 2021 Notification of Margaret Isabel Montgomery as a person with significant control on 2020-10-22

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14/10/1414 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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29/09/1429 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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28/08/1428 August 2014 ARTICLES OF ASSOCIATION

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17/07/1417 July 2014 ADOPT ARTICLES 24/06/2014

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01/07/141 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0268980001

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23/04/1423 April 2014 DIRECTOR APPOINTED MR STEVEN ROBERT JASON MONTGOMERY

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23/04/1423 April 2014 DIRECTOR APPOINTED MR WILLIAM KENNETH MONTGOMERY

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14/10/1314 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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23/09/1323 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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25/09/1225 September 2012 Annual return made up to 22 September 2012 with full list of shareholders

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID LESTER / 29/03/2012

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29/03/1229 March 2012 SECRETARY'S CHANGE OF PARTICULARS / BRIAN THOMAS CONNOLLY / 29/03/2012

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARVEY SPENCER / 29/03/2012

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH MONTGOMERY / 29/03/2012

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09/11/119 November 2011 DIRECTOR APPOINTED MRS MARGARET ISABEL MONTGOMERY

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30/09/1130 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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30/09/1030 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARVEY SPENCER / 01/10/2009

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH MONTGOMERY / 01/10/2009

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESTER / 01/10/2009

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARVEY SPENCER / 01/07/2010

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21/06/1021 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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15/11/0915 November 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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20/10/0920 October 2009 22/09/09 NO CHANGES

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07/03/097 March 2009 22/09/08 ANNUAL RETURN SHUTTLE

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18/02/0918 February 2009 31/12/07 ANNUAL ACCTS

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21/03/0821 March 2008 31/12/06 ANNUAL ACCTS

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27/11/0727 November 2007 22/09/07 ANNUAL RETURN SHUTTLE

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16/03/0716 March 2007 UPDATED MEM AND ARTS

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16/03/0716 March 2007 NOT OF INCR IN NOM CAP

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16/03/0716 March 2007 SPECIAL/EXTRA RESOLUTION

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05/11/065 November 2006 22/09/06 ANNUAL RETURN SHUTTLE

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03/11/063 November 2006 31/12/05 ANNUAL ACCTS

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23/05/0623 May 2006 UPDATED MEM AND ARTS

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05/05/065 May 2006 31/12/04 ANNUAL ACCTS

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13/04/0613 April 2006 CERT CHANGE

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13/04/0613 April 2006 CHNG NAME RES FEE WAIVED

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22/10/0522 October 2005 22/09/05 ANNUAL RETURN SHUTTLE

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06/10/056 October 2005 22/09/05 ANNUAL RETURN SHUTTLE

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08/06/058 June 2005 CHANGE OF DIRS/SEC

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08/10/048 October 2004 31/12/03 ANNUAL ACCTS

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08/02/048 February 2004 CHANGE OF DIRS/SEC

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10/01/0410 January 2004 22/09/03 ANNUAL RETURN SHUTTLE

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18/12/0318 December 2003 CHANGE OF DIRS/SEC

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18/12/0318 December 2003 CHANGE OF DIRS/SEC

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18/09/0318 September 2003 22/09/01 ANNUAL RETURN SHUTTLE

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18/09/0318 September 2003 22/09/02 ANNUAL RETURN SHUTTLE

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06/09/036 September 2003 31/12/02 ANNUAL ACCTS

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01/11/021 November 2002 31/12/01 ANNUAL ACCTS

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01/11/021 November 2002 CHANGE OF DIRS/SEC

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06/11/016 November 2001 RETURN OF ALLOT OF SHARES

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06/11/016 November 2001

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06/11/016 November 2001 31/12/00 ANNUAL ACCTS

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18/12/0018 December 2000 22/09/99 ANNUAL RETURN SHUTTLE

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18/12/0018 December 2000 22/09/00 ANNUAL RETURN SHUTTLE

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18/12/0018 December 2000

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30/10/0030 October 2000 31/12/99 ANNUAL ACCTS

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02/12/992 December 1999 31/12/98 ANNUAL ACCTS

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07/04/997 April 1999 31/05/98 ANNUAL ACCTS

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25/03/9925 March 1999 UPDATED MEM AND ARTS

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24/03/9924 March 1999 RESOLUTION TO CHANGE NAME

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24/03/9924 March 1999

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22/01/9922 January 1999 RESOLUTION TO CHANGE NAME

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21/01/9921 January 1999 CHANGE OF ARD

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21/01/9921 January 1999 CHANGE OF DIRS/SEC

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21/01/9921 January 1999 CHANGE OF DIRS/SEC

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30/09/9830 September 1998 22/09/98 ANNUAL RETURN SHUTTLE

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30/09/9830 September 1998

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25/06/9825 June 1998 31/05/97 ANNUAL ACCTS

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12/12/9712 December 1997

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12/12/9712 December 1997 22/09/97 ANNUAL RETURN SHUTTLE

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09/06/979 June 1997 31/05/96 ANNUAL ACCTS

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26/03/9726 March 1997 CHANGE IN SIT REG ADD

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26/03/9726 March 1997 22/09/96 ANNUAL RETURN SHUTTLE

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26/03/9726 March 1997

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26/03/9726 March 1997 22/09/95 ANNUAL RETURN SHUTTLE

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06/06/966 June 1996 31/05/95 ANNUAL ACCTS

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31/05/9531 May 1995 31/05/94 ANNUAL ACCTS

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07/03/957 March 1995 22/09/94 ANNUAL RETURN SHUTTLE

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07/03/957 March 1995

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31/05/9431 May 1994 31/05/93 ANNUAL ACCTS

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17/05/9417 May 1994 22/09/93 ANNUAL RETURN SHUTTLE

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17/05/9417 May 1994

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03/12/933 December 1993 CHANGE OF DIRS/SEC

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05/12/925 December 1992 NOTICE OF ARD

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06/10/926 October 1992 CHANGE OF DIRS/SEC

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22/09/9222 September 1992 ARTICLES

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22/09/9222 September 1992 PARS RE DIRS/SIT REG OFF

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22/09/9222 September 1992 DECLN COMPLNCE REG NEW CO

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22/09/9222 September 1992 MEMORANDUM

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22/09/9222 September 1992

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