PINE APPLICATIONS LIMITED

Company number 11063132 ·

Active

36 filings

Date Filing
31 Jul 2026 Director's details changed for Mr Onur Demirbas on 2026-07-31 · 2 pages View document
30 Jun 2026 Termination of appointment of Fatih Haltas as a director on 2026-06-30 · 1 page View document
26 Jun 2026 Change of details for Oak Smart Technology Limited as a person with significant control on 2023-08-09 · 2 pages View document
5 Mar 2026 Confirmation statement made on 2026-02-24 with no updates · 3 pages View document
5 Mar 2026 Registered office address changed from Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England to Suite E Ground Floor Profile West 950 Great West Road Brentford TW8 9ES on 2026-03-05 · 1 page View document
20 Jan 2026 Director's details changed for Mr Fatih Haltas on 2024-03-27 · 2 pages View document
29 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Mar 2025 Confirmation statement made on 2025-02-24 with no updates · 3 pages View document
24 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
19 Aug 2024 Appointment of Mr Onur Demirbas as a director on 2024-08-19 · 2 pages View document
13 Mar 2024 Director's details changed for Mr Fatih Haltas on 2024-02-28 · 2 pages View document
4 Mar 2024 Confirmation statement made on 2024-02-24 with no updates · 3 pages View document
21 Dec 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Mar 2023 Confirmation statement made on 2023-02-24 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Feb 2022 Confirmation statement made on 2022-02-24 with updates · 4 pages View document
30 Jul 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
24 Nov 2020 REGISTERED OFFICE CHANGED ON 24/11/2020 FROM ASHLEY HOUSE, OFFICE 316 235-239 HIGH ROAD LONDON N22 8HF UNITED KINGDOM View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
23 Jul 2019 SUB-DIVISION 28/06/19 View document
23 Jul 2019 ADOPT ARTICLES 28/06/2019 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES View document
12 Jul 2019 ADOPT ARTICLES 28/06/2019 View document
8 Jul 2019 PSC'S CHANGE OF PARTICULARS / OAK SMART TECHNOLOGY LIMITED / 13/03/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Mar 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM ASHLEY HOUSE, OFFICE 208 235-239 HIGH ROAD LONDON N22 8HF ENGLAND View document
27 Jan 2019 REGISTERED OFFICE CHANGED ON 27/01/2019 FROM 99 GRAY'S INN ROAD LONDON WC1X 8TY UNITED KINGDOM View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES View document
29 Mar 2018 CURREXT FROM 30/11/2018 TO 31/03/2019 View document
14 Nov 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document