PINFIELDS IT LIMITED

Company number 08296720 ·

Active

56 filings

Date Filing
3 Dec 2025 Cessation of Simon Underhill as a person with significant control on 2025-11-15 · 1 page View document
3 Dec 2025 Cessation of Paul John Tivey as a person with significant control on 2025-11-15 · 1 page View document
1 Dec 2025 Confirmation statement made on 2025-11-16 with updates · 6 pages View document
28 Nov 2025 Notification of Pinfields Accountants Llp as a person with significant control on 2025-11-15 · 2 pages View document
28 Nov 2025 Notification of Dk Software & Services Llp as a person with significant control on 2025-11-15 · 2 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Nov 2024 Confirmation statement made on 2024-11-16 with updates · 5 pages View document
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Nov 2023 Confirmation statement made on 2023-11-16 with updates · 5 pages View document
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Nov 2021 Confirmation statement made on 2021-11-16 with updates · 4 pages View document
19 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Nov 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES View document
7 Sep 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
11 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR PINFIELD SECRETARIES LIMITED View document
11 Jun 2020 CESSATION OF NICHOLAS CHARLES PINFIELD AS A PSC View document
11 Jun 2020 CESSATION OF KEITH MERYLL PINFIELD AS A PSC View document
11 Jun 2020 CESSATION OF PINFIELD SECRETARIES LIMITED AS A PSC View document
11 Jun 2020 DIRECTOR APPOINTED MR PAUL JOHN TIVEY View document
23 Mar 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM MERYLL HOUSE 57 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR KEITH MERYLL PINFIELD / 02/01/2019 View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH 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
10 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON UNDERHILL / 10/12/2018 View document
10 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON UNDERHILL / 10/12/2018 View document
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES View document
27 Sep 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
14 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN TIVEY / 09/12/2016 View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES View document
13 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN TIVEY / 08/12/2016 View document
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Nov 2015 Annual return made up to 16 November 2015 with full list of shareholders View document
10 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON UNDERHILL / 14/04/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Nov 2014 Annual return made up to 16 November 2014 with full list of shareholders View document
30 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Feb 2014 PREVEXT FROM 30/11/2013 TO 31/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Nov 2013 Annual return made up to 16 November 2013 with full list of shareholders View document
30 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document