PINNACLE COMPUTING CONSULTANTS LIMITED

Company Documents

DateDescription
06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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29/09/1429 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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28/08/1428 August 2014 ARTICLES OF ASSOCIATION

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24/07/1424 July 2014 ADOPT ARTICLES 24/06/2014

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03/07/143 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0272620003

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23/04/1423 April 2014 DIRECTOR APPOINTED MR WILLIAM KENNETH MONTGOMERY

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23/04/1423 April 2014 DIRECTOR APPOINTED MR STEVEN ROBERT JASON MONTGOMERY

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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14/10/1314 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID LESTER / 29/03/2012

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN MARLEY / 29/03/2012

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARVEY SPENCER / 29/03/2012

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH MONTGOMERY / 29/03/2012

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29/03/1229 March 2012 SECRETARY'S CHANGE OF PARTICULARS / BRIAN THOMAS CONNOLLY / 29/03/2012

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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09/11/119 November 2011 DIRECTOR APPOINTED MRS MARGARET ISABEL MONTGOMERY

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30/09/1130 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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07/01/117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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07/01/117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN MARLEY / 01/01/2010

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07/01/117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESTER / 01/01/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCER / 01/07/2010

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10/05/1010 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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25/01/1025 January 2010 31/12/09 NO CHANGES

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15/11/0915 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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07/03/097 March 2009 31/12/08 ANNUAL RETURN SHUTTLE

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18/02/0918 February 2009 31/12/07 ANNUAL ACCTS

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04/04/084 April 2008 31/12/06 ANNUAL ACCTS

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19/03/0819 March 2008 31/12/07 ANNUAL RETURN SHUTTLE

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19/02/0819 February 2008 CHANGE OF DIRS/SEC

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01/03/071 March 2007 31/12/06 ANNUAL RETURN SHUTTLE

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03/11/063 November 2006 31/12/05 ANNUAL ACCTS

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05/05/065 May 2006 31/12/04 ANNUAL ACCTS

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12/04/0612 April 2006 31/12/05 ANNUAL RETURN SHUTTLE

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01/03/061 March 2006 CHANGE OF DIRS/SEC

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01/03/061 March 2006 CHANGE OF DIRS/SEC

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08/06/058 June 2005 CHANGE OF DIRS/SEC

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08/06/058 June 2005 CHANGE OF DIRS/SEC

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22/03/0522 March 2005 31/12/04 ANNUAL RETURN SHUTTLE

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08/10/048 October 2004 31/12/03 ANNUAL ACCTS

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28/04/0428 April 2004 31/12/02 ANNUAL RETURN SHUTTLE

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08/02/048 February 2004 CHANGE OF DIRS/SEC

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08/02/048 February 2004 CHANGE OF DIRS/SEC

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18/12/0318 December 2003 CHANGE OF DIRS/SEC

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18/12/0318 December 2003 CHANGE OF DIRS/SEC

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17/09/0317 September 2003 31/12/01 ANNUAL RETURN SHUTTLE

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06/09/036 September 2003 31/12/02 ANNUAL ACCTS

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01/11/021 November 2002 31/12/01 ANNUAL ACCTS

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27/01/0227 January 2002 25/02/01 ANNUAL RETURN SHUTTLE

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06/11/016 November 2001 31/12/00 ANNUAL ACCTS

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14/12/0014 December 2000 25/02/00 ANNUAL RETURN SHUTTLE

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30/10/0030 October 2000 31/12/99 ANNUAL ACCTS

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07/05/007 May 2000 31/12/98 ANNUAL ACCTS

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28/04/9928 April 1999 25/02/99 ANNUAL RETURN SHUTTLE

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24/03/9924 March 1999 RESOLUTION TO CHANGE NAME

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04/02/994 February 1999 CHANGE OF DIRS/SEC

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04/02/994 February 1999 CHANGE OF DIRS/SEC

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04/02/994 February 1999 CHANGE OF DIRS/SEC

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04/02/994 February 1999 CHANGE OF DIRS/SEC

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04/02/994 February 1999 CHANGE OF DIRS/SEC

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04/02/994 February 1999 CHANGE OF DIRS/SEC

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30/09/9830 September 1998 31/12/97 ANNUAL ACCTS

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12/05/9812 May 1998 25/02/98 ANNUAL RETURN SHUTTLE

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31/10/9731 October 1997 31/12/96 ANNUAL ACCTS

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25/04/9725 April 1997 25/02/97 ANNUAL RETURN SHUTTLE

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29/11/9629 November 1996 25/02/96 ANNUAL RETURN SHUTTLE

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30/09/9630 September 1996 31/12/95 ANNUAL ACCTS

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12/08/9612 August 1996 CHANGE IN SIT REG ADD

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02/11/952 November 1995 31/12/94 ANNUAL ACCTS

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14/03/9514 March 1995 25/02/95 ANNUAL RETURN SHUTTLE

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13/12/9413 December 1994 31/12/93 ANNUAL ACCTS

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04/07/944 July 1994 PARS RE MORTAGE

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04/07/944 July 1994 PARS RE MORTAGE

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24/03/9424 March 1994 25/02/94 ANNUAL RETURN SHUTTLE

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17/01/9417 January 1994 RETURN OF ALLOT OF SHARES

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22/11/9322 November 1993 NOTICE OF ARD

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21/09/9321 September 1993 UPDATED MEM AND ARTS

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21/09/9321 September 1993 CHANGE IN SIT REG ADD

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21/09/9321 September 1993 CHANGE OF DIRS/SEC

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21/09/9321 September 1993 CHANGE OF DIRS/SEC

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21/09/9321 September 1993 CHANGE OF DIRS/SEC

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13/09/9313 September 1993 RESOLUTION TO CHANGE NAME

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20/08/9320 August 1993 SPECIAL/EXTRA RESOLUTION

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20/08/9320 August 1993 SPECIAL/EXTRA RESOLUTION

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20/08/9320 August 1993 NOT OF INCR IN NOM CAP

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25/02/9325 February 1993 ARTICLES

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25/02/9325 February 1993 PARS RE DIRS/SIT REG OFF

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25/02/9325 February 1993 MEMORANDUM

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25/02/9325 February 1993 DECLN COMPLNCE REG NEW CO

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