PINFOTEC LTD

Company number 10602959 ·

Active

40 filings

Date Filing
3 Sep 2026 Appointment of David Boswell as a secretary on 2026-09-03 · 2 pages View document
3 Sep 2026 Termination of appointment of Richard Deggs as a secretary on 2026-09-01 · 1 page View document
3 Sep 2026 Confirmation statement made on 2026-08-12 with no updates · 3 pages View document
24 Jun 2026 Compulsory strike-off action has been discontinued · 1 page View document
24 Jun 2026 Compulsory strike-off action has been discontinued View document
24 Jun 2026 Confirmation statement made on 2025-08-12 with no updates · 3 pages View document
23 Jun 2026 Termination of appointment of Richard Deggs as a director on 2026-06-23 · 1 page View document
26 May 2026 First Gazette notice for compulsory strike-off View document
26 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
1 Oct 2025 Full accounts made up to 2024-12-31 · 20 pages View document
15 May 2025 Appointment of Richard Deggs as a director on 2025-05-02 · 2 pages View document
9 May 2025 Registration of charge 106029590005, created on 2025-05-07 · 67 pages View document
1 May 2025 Appointment of Richard Deggs as a secretary on 2025-04-20 · 2 pages View document
12 Feb 2025 Confirmation statement made on 2024-08-12 with no updates · 3 pages View document
7 Oct 2024 Full accounts made up to 2023-12-31 · 48 pages View document
3 Sep 2024 Termination of appointment of Sharon Sritong as a director on 2024-09-03 · 1 page View document
31 Jul 2024 Registered office address changed from 6th Floor, Hasilwood House, 60 Bishopsgate , Londo Bishopsgate London EC2N 4AW England to 77 Cornhill London EC3V 3QQ on 2024-07-31 · 1 page View document
4 Dec 2023 Resolutions · 2 pages View document
4 Dec 2023 Resolutions View document
21 Nov 2023 Notification of Richard De Silva as a person with significant control on 2023-11-02 · 2 pages View document
21 Nov 2023 Cessation of Morae Global Corporation as a person with significant control on 2023-11-02 · 1 page View document
21 Nov 2023 Change of details for Richard De Silva as a person with significant control on 2023-11-01 · 2 pages View document
15 Nov 2023 Satisfaction of charge 106029590003 in full · 1 page View document
15 Nov 2023 Satisfaction of charge 106029590002 in full · 1 page View document
3 Nov 2023 Registration of charge 106029590004, created on 2023-10-26 · 66 pages View document
26 Oct 2023 Change of details for Morae Global Corporation as a person with significant control on 2023-01-01 · 2 pages View document
6 Oct 2023 Full accounts made up to 2022-12-31 · 48 pages View document
15 Aug 2023 Confirmation statement made on 2023-08-12 with no updates · 3 pages View document
16 Mar 2023 Termination of appointment of Richard Edwin Chandler Jr as a director on 2023-02-05 · 1 page View document
5 Oct 2022 Full accounts made up to 2021-12-31 · 48 pages View document
4 Oct 2022 Registered office address changed from 1st Floor 64 Baker Street London W1U 7GB England to 6th Floor, Hasilwood House, 60 Bishopsgate , Londo Bishopsgate London EC2N 4AW on 2022-10-04 · 1 page View document
14 Dec 2021 Appointment of Richard Chandler as a director on 2021-12-13 · 2 pages View document
14 Dec 2021 Appointment of Sharon Sritong as a director on 2021-12-13 · 2 pages View document
14 Dec 2021 Termination of appointment of Avani Lodhavia Gossai as a director on 2021-12-13 · 1 page View document
12 Oct 2021 Full accounts made up to 2020-12-31 · 19 pages View document
1 Oct 2021 Change of details for Morae Global Corporation as a person with significant control on 2021-09-01 · 2 pages View document
10 Aug 2021 Resolutions · 2 pages View document
10 Aug 2021 Resolutions View document
6 Sep 2019 Registered office address changed from , Ibex House, 42-47 Minories, London, EC3N 1DY, England to 77 Cornhill London EC3V 3QQ on 2019-09-06 · 1 page View document
21 Sep 2017 Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 77 Cornhill London EC3V 3QQ on 2017-09-21 · 1 page View document