PINNACLE DOCUMENT SOLUTIONS LIMITED

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DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with updates

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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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28/02/2528 February 2025 Registered office address changed from Unit D Fairways House Links Business Park St Mellons Cardiff CF3 0LT United Kingdom to Vision Court Caxton Place Cardiff South Glamorgan CF23 8HA on 2025-02-28

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28/02/2528 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 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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21/01/2521 January 2025 Change of details for Ethos Group Holdings Limited as a person with significant control on 2025-01-01

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08/08/248 August 2024 Audit exemption subsidiary accounts made up to 2023-05-31

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22/07/2422 July 2024

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22/07/2422 July 2024

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22/07/2422 July 2024

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17/07/2417 July 2024 Registration of charge 094987750004, created on 2024-07-05

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

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03/05/243 May 2024 Previous accounting period shortened from 2023-05-29 to 2023-05-28

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

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16/02/2416 February 2024 Previous accounting period shortened from 2023-05-30 to 2023-05-29

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07/09/237 September 2023

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07/09/237 September 2023 Audit exemption subsidiary accounts made up to 2022-05-31

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07/09/237 September 2023

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07/09/237 September 2023

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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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25/05/2325 May 2023 Previous accounting period shortened from 2022-05-31 to 2022-05-30

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20/03/2320 March 2023 Confirmation statement made on 2023-03-19 with updates

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28/06/2128 June 2021

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28/06/2128 June 2021 Audit exemption subsidiary accounts made up to 2020-05-31

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28/06/2128 June 2021

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06/05/206 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094987750001

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06/05/206 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094987750002

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30/04/2030 April 2020 CESSATION OF CLIVE ROGER HAMILTON AS A PSC

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

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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03/04/203 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHOS GROUP HOLDINGS LIMITED

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24/03/2024 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 094987750003

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20/03/2020 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN WOODHOUSE / 20/03/2020

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

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

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20/03/2020 March 2020 APPOINTMENT TERMINATED, DIRECTOR SIAN WOODHOUSE

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16/08/1916 August 2019 30/04/19 TOTAL EXEMPTION FULL

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

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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20/12/1820 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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

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07/02/187 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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14/12/1614 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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12/07/1612 July 2016 ADOPT ARTICLES 05/07/2016

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06/07/166 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094987750002

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13/05/1613 May 2016 DIRECTOR APPOINTED MRS SIAN WOODHOUSE

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13/05/1613 May 2016 APPOINTMENT TERMINATED, DIRECTOR DEBORAH WHITELEY

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23/03/1623 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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23/03/1623 March 2016 CURREXT FROM 31/03/2016 TO 30/04/2016

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03/02/163 February 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/02/163 February 2016 20/01/16 STATEMENT OF CAPITAL GBP 1428

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01/05/151 May 2015 COMPANY NAME CHANGED CROSERVICE CO 3 LIMITED CERTIFICATE ISSUED ON 01/05/15

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22/04/1522 April 2015 ADOPT ARTICLES 23/03/2015

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22/04/1522 April 2015 23/03/15 STATEMENT OF CAPITAL GBP 1176

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22/04/1522 April 2015 DIRECTOR APPOINTED MR CLIVE ROGER HAMILTON

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19/04/1519 April 2015 CHANGE OF NAME 23/03/2015

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31/03/1531 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094987750001

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19/03/1519 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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