PIN DIGITAL LIMITED
Company number 04923971 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 19 Aug 2025 | Cessation of Maria Ann Noctor as a person with significant control on 2021-03-26 · 1 page | View document |
| 19 Aug 2025 | Cessation of Stephen Andrew Noctor as a person with significant control on 2021-03-26 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Jul 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Oct 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 24 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES | View document |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 2 Oct 2018 | PSC'S CHANGE OF PARTICULARS / GROUP HOLDINGS (UK) LIMITED / 01/10/2018 | View document |
| 28 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Jun 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 24-25 AMBER BUSINESS VILLAGE AMBER CLOSE TAMWORTH STAFFORDSHIRE B77 4RP | View document |
| 12 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jan 2016 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Dec 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY MARIA NOCTOR | View document |
| 3 Jan 2013 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY MARIA NOCTOR | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Oct 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 18 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW NOCTOR / 01/11/2011 | View document |
| 18 Nov 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 7 Jul 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 13 Jun 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM MIDLAND HOUSE 105 LONG STREET ATHERSTONE WARWICKSHIRE CV9 1AB | View document |
| 19 Jan 2011 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 19 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARIA ANN LOGAN / 30/09/2010 | View document |
| 19 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA ANN LOGAN / 30/09/2010 | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 21 Dec 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 25 Oct 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 8 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA LOGAN / 01/04/2009 | View document |
| 8 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOCTOR / 01/04/2009 | View document |
| 31 Dec 2008 | DIRECTOR APPOINTED MARIA ANN LOGAN | View document |
| 26 Nov 2008 | RETURN MADE UP TO 07/10/08; NO CHANGE OF MEMBERS | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS | View document |
| 27 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: VIENNA HOUSE INTERNATIONAL SQ BIRMINGHAM INTERNATIONAL PARK BICKENHILL LANE SOLIHULL WEST MIDLANDS B37 7GN | View document |
| 14 Nov 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 14 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | DIRECTOR RESIGNED | View document |
| 4 Aug 2004 | DIRECTOR RESIGNED | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: LEATHERMILL GRANGE LANE, CALDECOTE, NUNEATON WARWICKSHIRE CV10 0RX | View document |
| 12 Nov 2003 | DIRECTOR RESIGNED | View document |
| 20 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2003 | SECRETARY RESIGNED | View document |
| 7 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |