IPINNACLE LTD
Company number 06679607 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-22 with updates · 4 pages | View document |
| 13 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 13 Aug 2026 | PARENT_ACC · 44 pages | View document |
| 13 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 13 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-11-30 · 13 pages | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-22 with no updates · 3 pages | View document |
| 21 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 21 Aug 2025 | PARENT_ACC · 46 pages | View document |
| 21 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-11-30 · 13 pages | View document |
| 21 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Nov 2024 | Registration of charge 066796070003, created on 2024-10-31 · 52 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-22 with updates · 5 pages | View document |
| 1 Aug 2024 | Director's details changed for Mrs Charlene Emma Friend on 2024-07-30 · 2 pages | View document |
| 28 Jun 2024 | Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-06-28 · 2 pages | View document |
| 28 Jun 2024 | Appointment of Mr Matthew James Halford as a director on 2024-06-28 · 2 pages | View document |
| 28 Jun 2024 | Termination of appointment of Christopher David Goodman as a director on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | Termination of appointment of Ralph Gilbert as a director on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-06-28 · 2 pages | View document |
| 11 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 11 Mar 2024 | Resolutions · 3 pages | View document |
| 11 Mar 2024 | Resolutions | View document |
| 11 Mar 2024 | Resolutions | View document |
| 11 Mar 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 4 Mar 2024 | Current accounting period extended from 2024-09-30 to 2024-11-30 · 1 page | View document |
| 28 Feb 2024 | Notification of Focus 4 U Ltd. as a person with significant control on 2024-02-09 · 2 pages | View document |
| 28 Feb 2024 | Appointment of Mrs Charlene Emma Friend as a director on 2024-02-09 · 2 pages | View document |
| 28 Feb 2024 | Termination of appointment of Alexander Neil Matthewson as a director on 2024-02-09 · 1 page | View document |
| 28 Feb 2024 | Registered office address changed from C/O Haines Watts Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY England to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 2024-02-28 · 1 page | View document |
| 28 Feb 2024 | Appointment of Mr Ralph Gilbert as a director on 2024-02-09 · 2 pages | View document |
| 28 Feb 2024 | Cessation of Alexander Neil Matthewson as a person with significant control on 2024-02-09 · 1 page | View document |
| 28 Feb 2024 | Termination of appointment of Katy Simmonds as a director on 2024-02-09 · 1 page | View document |
| 28 Feb 2024 | Appointment of Mr Christopher David Goodman as a director on 2024-02-09 · 2 pages | View document |
| 12 Feb 2024 | Second filing of Confirmation Statement dated 2023-08-22 · 4 pages | View document |
| 12 Feb 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Aug 2023 | Confirmation statement made on 2023-08-22 with updates · 6 pages | View document |
| 13 May 2023 | Change of share class name or designation · 2 pages | View document |
| 13 May 2023 | Resolutions · 1 page | View document |
| 13 May 2023 | Resolutions | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 31 Jan 2023 | Director's details changed for Miss Katy Simmonds on 2023-01-31 · 2 pages | View document |
| 15 Dec 2022 | Registered office address changed from C/O Rostrons Yare House 62-64 Thorpe Road Norwich NR1 1RY to C/O Haines Watts Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY on 2022-12-15 · 1 page | View document |
| 27 Oct 2022 | Memorandum and Articles of Association · 22 pages | View document |
| 27 Oct 2022 | Resolutions · 1 page | View document |
| 27 Oct 2022 | Resolutions | View document |
| 26 Oct 2022 | Appointment of Miss Katy Simmonds as a director on 2022-10-26 · 2 pages | View document |
| 17 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 17 Oct 2022 | Resolutions | View document |
| 17 Oct 2022 | Resolutions · 1 page | View document |
| 30 Sep 2022 | Termination of appointment of Deborah Roselyn Simone Matthewson as a director on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 11 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER NEIL MATTHEWSON / 18/09/2020 | View document |
| 23 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ROSELYN SIMONE MATTHEWSON / 18/09/2020 | View document |
| 23 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER NEIL MATTHEWSON / 18/09/2020 | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES | View document |
| 28 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 25 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TUFF | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 3 Sep 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Sep 2018 | ADOPT ARTICLES 07/08/2018 | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | View document |
| 5 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | View document |
| 20 Apr 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 300 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 24 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ROSELYN SIMONE MATTHEWSON / 27/02/2014 | View document |
| 24 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NEIL MATTHEWSON / 27/02/2014 | View document |
| 25 Feb 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2015 | DIRECTOR APPOINTED MR MARK STEVEN TUFF | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 1 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 14 Apr 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Sep 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM GROUND FLOOR 60 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS | View document |
| 4 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NEIL MATTHEWSON / 22/08/2013 | View document |
| 4 Sep 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HOROBIN | View document |
| 8 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 28 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Jan 2012 | DIRECTOR APPOINTED MRS DEBORAH ROSELYN SIMONE MATTHEWSON | View document |
| 9 Jan 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 26 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Jan 2011 | 30/09/10 TOTAL EXEMPTION FULL · 10 pages | View document |
| 13 Oct 2010 | DIRECTOR APPOINTED MRS CLAIRE HOROBIN | View document |
| 7 Oct 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEPPARD | View document |
| 20 Jan 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 200 | View document |
| 19 Jan 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 200 | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED ANDREW JOHN SHEPPARD | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED ALEXANDER NEIL MATTHEWSON | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 8 Sep 2008 | CURREXT FROM 31/08/2009 TO 30/09/2009 | View document |
| 22 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |