M.PINKNEY C & I CONSULTANTS LTD

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-15 with updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-15 with updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-15 with updates

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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17/05/2217 May 2022 Director's details changed for Mr Michael Pinkney on 2022-05-09

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17/05/2217 May 2022 Change of details for Mr Michael Pinkney as a person with significant control on 2022-05-09

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17/05/2217 May 2022 Registered office address changed from 9 Farington Drive Marton-in-Cleveland Middlesbrough Cleveland TS7 8PH England to 14 Yew Tree Close Hurworth-on-Tees Darlington DL2 2HX on 2022-05-17

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-15 with no updates

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12/12/2112 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/10/1915 October 2019 31/03/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CESSATION OF VICTORIA BRUNTON AS A PSC

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16/09/1916 September 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL PINKNEY / 08/07/2019

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16/09/1916 September 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL PINKNEY / 09/07/2019

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16/09/1916 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN TALBOT

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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26/07/1826 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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01/09/171 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 15 February 2016 with full list of shareholders

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PINKNEY / 29/03/2016

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26/10/1526 October 2015 COMPANY NAME CHANGED BROOKSON (5057J) LIMITED CERTIFICATE ISSUED ON 26/10/15

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/07/1516 July 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/02/1417 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/02/1315 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/02/1215 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/02/1115 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/02/1016 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/03/0913 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/07/0817 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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18/02/0818 February 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 DIRECTOR RESIGNED

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13/04/0713 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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08/03/078 March 2007 S366A DISP HOLDING AGM 15/02/07

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15/02/0715 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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