PINNACLE CHALLENGE LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2025-04-30

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18/06/2518 June 2025 Confirmation statement made on 2025-05-28 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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28/08/2428 August 2024 Registration of charge 051130040003, created on 2024-08-27

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05/06/245 June 2024 Second filing of Confirmation Statement dated 2023-06-29

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31/05/2431 May 2024 Confirmation statement made on 2024-05-28 with updates

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28/05/2428 May 2024 Second filing of Confirmation Statement dated 2017-06-29

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23/05/2423 May 2024 Memorandum and Articles of Association

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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024 Change of share class name or designation

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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024 Change of share class name or designation

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22/05/2422 May 2024 Particulars of variation of rights attached to shares

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21/05/2421 May 2024 Change of details for Mr Simon James Marten Ager as a person with significant control on 2024-05-19

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21/05/2421 May 2024 Statement of capital following an allotment of shares on 2017-06-29

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21/05/2421 May 2024 Statement of capital following an allotment of shares on 2017-06-29

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21/05/2421 May 2024 Notification of Cindy Jayne Ager as a person with significant control on 2024-05-19

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/11/236 November 2023 Micro company accounts made up to 2023-04-30

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19/07/2319 July 2023 Confirmation statement made on 2023-06-29 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Micro company accounts made up to 2021-04-30

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10/08/2110 August 2021 Satisfaction of charge 1 in full

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20/07/2120 July 2021 Confirmation statement made on 2021-06-29 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/01/208 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/01/1911 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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24/07/1724 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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24/07/1724 July 2017 Confirmation statement made on 2017-06-29 with updates

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/08/168 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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26/05/1626 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/04/164 April 2016 04/04/16 STATEMENT OF CAPITAL GBP 10

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04/04/164 April 2016 04/04/16 STATEMENT OF CAPITAL GBP 10

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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14/05/1514 May 2015 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE JANE AGER / 03/10/2014

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14/05/1514 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/08/146 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/05/138 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MARTEN AGER / 01/05/2012

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17/05/1217 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/10/1111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MARTEN AGER / 22/08/2011

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08/06/118 June 2011 Annual return made up to 27 April 2011 with full list of shareholders

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29/11/1029 November 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 22 MONTAGUE ROAD WARWICK CV34 5LJ

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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25/05/1025 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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23/01/1023 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/12/0912 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/05/096 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/04/0830 April 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/05/078 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/05/0615 May 2006 DIRECTOR'S PARTICULARS CHANGED

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15/05/0615 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/05/0526 May 2005 DIRECTOR'S PARTICULARS CHANGED

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25/05/0525 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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27/04/0427 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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