PINGLESTONE SYSTEMS LIMITED

Company number 02928551 ·

Dissolved

53 filings

Date Filing
17 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Mar 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
21 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
7 Jun 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
27 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
13 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
8 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
30 Jul 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 13/05/2010 View document
18 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
11 Nov 2009 DISS40 (DISS40(SOAD)) View document
10 Nov 2009 Annual return made up to 13 May 2009 with full list of shareholders View document
15 Sep 2009 FIRST GAZETTE View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
17 Oct 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
18 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
16 Jan 2008 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
2 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
16 Aug 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
28 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
20 Jun 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
4 Jun 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View document
16 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
4 Jun 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS View document
16 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
22 May 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS View document
13 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
12 Jul 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS View document
11 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
6 Jul 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS View document
16 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
10 Aug 1999 RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS View document
4 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
22 Jul 1998 RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS View document
18 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
17 Jun 1997 RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS View document
24 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
30 Jun 1996 SECRETARY RESIGNED View document
30 Jun 1996 RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS View document
30 Jun 1996 NEW SECRETARY APPOINTED View document
23 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
1 Nov 1995 RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS View document
29 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
1 Jun 1994 NEW DIRECTOR APPOINTED View document
1 Jun 1994 NEW SECRETARY APPOINTED View document
25 May 1994 REGISTERED OFFICE CHANGED ON 25/05/94 FROM: · 31-33 BONDWAY · LONDON · SW8 1SJ View document
25 May 1994 DIRECTOR RESIGNED View document
25 May 1994 SECRETARY RESIGNED View document
13 May 1994 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document