PINNACLE CONSULTING (ELLON) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 17/06/2517 June 2025 | Registered office address changed from 27 John Street Aberdeen AB25 1BT Scotland to 41 Watson Street Watson Street Aberdeen AB25 2QB on 2025-06-17 |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-03-31 |
| 21/08/2421 August 2024 | Micro company accounts made up to 2023-03-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/04/237 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/04/207 April 2020 | SAIL ADDRESS CHANGED FROM: 32 UPPERKIRKGATE ABERDEEN AB10 1BA SCOTLAND |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/08/199 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 20/04/1920 April 2019 | DISS40 (DISS40(SOAD)) |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/02/1926 February 2019 | FIRST GAZETTE |
| 14/07/1814 July 2018 | DISS40 (DISS40(SOAD)) |
| 12/07/1812 July 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | FIRST GAZETTE |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/12/169 December 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM 41 WATSON STREET ABERDEEN AB25 2QB SCOTLAND |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM C/O ACUMEN ACCOUNTANTS & ADVISORS BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL |
| 29/04/1629 April 2016 | SAIL ADDRESS CREATED |
| 29/04/1629 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/05/1313 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STEELE / 02/04/2012 |
| 02/04/122 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/04/115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / AGNES ANN STEELE / 05/04/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AGNES ANN STEELE / 05/04/2010 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALLAN STEELE / 05/04/2011 |
| 04/04/114 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AGNES ANN STEELE / 02/04/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY MARIAN STEELE / 02/04/2010 |
| 01/06/101 June 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STEELE / 02/04/2010 |
| 26/05/1026 May 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 4 |
| 26/05/1026 May 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 6 |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM WILLOWBANK, THE MEADOWS ELLON ABERDEEN AB41 7TH |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY STEELE / 01/01/2009 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED KENNETH STEELE |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED LYNSEY MARIAN STEELE |
| 14/05/0714 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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