PINE CONSULTING GROUP LIMITED
Company number 13819773 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Appointment of a voluntary liquidator · 1 page | View document |
| 10 Apr 2026 | Statement of affairs · 6 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-19 with updates · 4 pages | View document |
| 19 Jan 2024 | Termination of appointment of Marianne Margaglione as a director on 2024-01-05 · 1 page | View document |
| 19 Jan 2024 | Cessation of Marianne Margaglione as a person with significant control on 2024-01-05 · 1 page | View document |
| 19 Jan 2024 | Notification of Elizabeth Mariom Variyam as a person with significant control on 2023-12-29 · 2 pages | View document |
| 19 Jan 2024 | Appointment of Ms Elizabeth Mariom Variyam as a director on 2023-12-29 · 2 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Confirmation statement made on 2022-12-02 with updates · 3 pages | View document |
| 30 Nov 2022 | Registered office address changed from 4 Border Close Huddersfield HD3 3GR England to Oak House Reeds Crescent Watford WD24 4QP on 2022-11-30 · 1 page | View document |
| 29 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 17 Nov 2022 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 4 Border Close Huddersfield HD3 3GR on 2022-11-17 · 1 page | View document |
| 17 Nov 2022 | Confirmation statement made on 2022-11-17 with updates · 4 pages | View document |
| 17 Nov 2022 | Notification of Marianne Margaglione as a person with significant control on 2022-11-17 · 2 pages | View document |
| 17 Nov 2022 | Appointment of Ms Marianne Margaglione as a director on 2022-11-17 · 2 pages | View document |
| 17 Nov 2022 | Cessation of Keron Alex Willis Reid as a person with significant control on 2022-11-17 · 1 page | View document |
| 17 Nov 2022 | Termination of appointment of Keron Alex Willis Reid as a director on 2022-11-17 · 1 page | View document |
| 6 Feb 2022 | Cessation of Gagan Makkar as a person with significant control on 2022-01-31 · 1 page | View document |
| 6 Feb 2022 | Confirmation statement made on 2022-02-06 with updates · 4 pages | View document |
| 6 Feb 2022 | Appointment of Mr Jozef Horvath as a director on 2022-01-31 · 2 pages | View document |
| 6 Feb 2022 | Notification of Jozef Horvath as a person with significant control on 2022-01-31 · 2 pages | View document |
| 6 Feb 2022 | Termination of appointment of Gagan Makkar as a director on 2022-01-31 · 1 page | View document |
| 29 Dec 2021 | Incorporation · 10 pages | View document |