PINNACLE CONSULTING ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Full accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 08/03/248 March 2024 | Amended full accounts made up to 2023-03-31 |
| 29/02/2429 February 2024 | Full accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 06/04/236 April 2023 | Full accounts made up to 2022-03-31 |
| 05/01/235 January 2023 | Registered office address changed from Pinnacle House Meridian Way Norwich Norfolk NR7 0TA to Pinnacle House Maple Way Broadland Gate Norwich Norfolk NR13 5HB on 2023-01-05 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 07/02/227 February 2022 | Registration of charge 032083610002, created on 2022-02-03 |
| 17/12/2117 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 23/06/1423 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 09/06/149 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1423 May 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 740 |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR STUART DICKERSON |
| 23/05/1423 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR MATTHEW BYATT |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/07/134 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, SECRETARY GORDON KNOTT |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON KNOTT |
| 11/07/1211 July 2012 | 06/06/12 NO CHANGES |
| 01/12/111 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KOHLI |
| 19/07/1119 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR EDMUND FREDERICK COUPE |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR ANDREW JAMES DYE |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR JAMES MAYER |
| 13/09/1013 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 27/01/1027 January 2010 | 27/01/10 STATEMENT OF CAPITAL GBP 744 |
| 21/01/1021 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED GORDON PETER KNOTT |
| 29/07/0929 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | GBP IC 806/775 14/01/09 GBP SR 31@1=31 |
| 10/09/0810 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/07/0823 July 2008 | SECRETARY RESIGNED SOHAIL WANCHOO |
| 23/07/0823 July 2008 | SECRETARY APPOINTED GORDON PETER KNOTT |
| 14/07/0814 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR RESIGNED SOHAIL WANCHOO |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR NICHOLAS TEJ SINGH KOHLI |
| 30/01/0830 January 2008 | NC INC ALREADY ADJUSTED 11/01/08 |
| 30/01/0830 January 2008 | � IC 1004/806 14/01/08 � SR 198@1=198 |
| 30/01/0830 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/01/0817 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0817 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0722 December 2007 | AUDITOR'S RESIGNATION |
| 08/11/078 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | AUDITOR'S RESIGNATION |
| 30/06/0430 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/08/0315 August 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: JONATHAN SCOTT HALL THORPE ROAD NORWICH NORFOLK NR1 1UH |
| 09/07/039 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/05/0313 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/11/9817 November 1998 | ADOPT MEM AND ARTS 10/11/98 |
| 17/11/9817 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9817 November 1998 | RE SHARES 10/11/98 |
| 27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 7 QUEEN STREET NORWICH NORFOLK NR2 4ST |
| 10/07/9810 July 1998 | RETURN MADE UP TO 06/06/98; CHANGE OF MEMBERS |
| 04/07/974 July 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/01/9728 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/964 July 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 |
| 13/06/9613 June 1996 | SECRETARY RESIGNED |
| 06/06/966 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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