PINNACLE DOCUMENT SOLUTIONS LIMITED
Company number 09498775 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Accounts for a dormant company made up to 2025-05-31 · 7 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-19 with updates · 4 pages | View document |
| 23 Mar 2026 | Notification of Pinnacle Technologies Group Limited as a person with significant control on 2026-03-03 · 2 pages | View document |
| 23 Mar 2026 | Cessation of Ethos Group Holdings Limited as a person with significant control on 2026-03-03 · 1 page | View document |
| 12 Mar 2026 | Registration of charge 094987750005, created on 2026-03-03 · 11 pages | View document |
| 25 Feb 2026 | Termination of appointment of Sharon Elizabeth Yavuz as a director on 2026-02-25 · 1 page | View document |
| 25 Feb 2026 | Director's details changed for Mr Paul Roberts on 2026-02-25 · 2 pages | View document |
| 19 Dec 2025 | Appointment of Mr Paul Roberts as a director on 2025-12-18 · 2 pages | View document |
| 24 Sep 2025 | Termination of appointment of Michelle Norris as a director on 2025-09-22 · 1 page | View document |
| 17 Sep 2025 | Director's details changed for Mrs Sharon Elizabeth Yavuz on 2025-06-01 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 4 pages | View document |
| 28 Feb 2025 | Registered office address changed from Unit D Fairways House Links Business Park St Mellons Cardiff CF3 0LT United Kingdom to Vision Court Caxton Place Cardiff South Glamorgan CF23 8HA on 2025-02-28 · 1 page | View document |
| 28 Feb 2025 | Director's details changed for Mr Clive Roger Hamilton on 2025-02-01 · 2 pages | View document |
| 28 Feb 2025 | Accounts for a dormant company made up to 2024-05-31 · 8 pages | View document |
| 21 Jan 2025 | Director's details changed for Mrs Michelle Norris on 2025-01-01 · 2 pages | View document |
| 21 Jan 2025 | Change of details for Ethos Group Holdings Limited as a person with significant control on 2025-01-01 · 2 pages | View document |
| 21 Jan 2025 | Director's details changed for Mrs Sharon Elizabeth Yavuz on 2025-01-01 · 2 pages | View document |
| 21 Jan 2025 | Director's details changed for Mrs Michelle Norris on 2025-01-01 · 2 pages | View document |
| 8 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 · 6 pages | View document |
| 22 Jul 2024 | PARENT_ACC · 52 pages | View document |
| 22 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 22 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Jul 2024 | Registration of charge 094987750004, created on 2024-07-05 · 64 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 3 May 2024 | Previous accounting period shortened from 2023-05-29 to 2023-05-28 · 1 page | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-19 with updates · 4 pages | View document |
| 16 Feb 2024 | Previous accounting period shortened from 2023-05-30 to 2023-05-29 · 1 page | View document |
| 7 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 7 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 7 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 · 6 pages | View document |
| 7 Sep 2023 | PARENT_ACC · 50 pages | View document |
| 4 Sep 2023 | Termination of appointment of Barry Matthews as a director on 2023-09-01 · 1 page | View document |
| 4 Sep 2023 | Appointment of Mrs Michelle Norris as a director on 2023-09-01 · 2 pages | View document |
| 25 May 2023 | Previous accounting period shortened from 2022-05-31 to 2022-05-30 · 1 page | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-19 with updates · 4 pages | View document |
| 28 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 28 Jun 2021 | Audit exemption subsidiary accounts made up to 2020-05-31 · 8 pages | View document |
| 28 Jun 2021 | PARENT_ACC · 47 pages | View document |
| 6 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094987750002 | View document |
| 6 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094987750001 | View document |
| 30 Apr 2020 | CESSATION OF CLIVE ROGER HAMILTON AS A PSC | View document |
| 28 Apr 2020 | CURREXT FROM 30/04/2020 TO 31/05/2020 | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 3 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHOS GROUP HOLDINGS LIMITED | View document |
| 24 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 094987750003 | View document |
| 20 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SIAN WOODHOUSE | View document |
| 20 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN WOODHOUSE / 20/03/2020 | View document |
| 20 Mar 2020 | DIRECTOR APPOINTED MRS SHARON ELIZABETH YAVUZ | View document |
| 20 Mar 2020 | DIRECTOR APPOINTED MR BARRY MATTHEWS | View document |
| 16 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 20 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 7 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 14 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 12 Jul 2016 | ADOPT ARTICLES 05/07/2016 | View document |
| 6 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094987750002 | View document |
| 13 May 2016 | DIRECTOR APPOINTED MRS SIAN WOODHOUSE | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WHITELEY | View document |
| 23 Mar 2016 | CURREXT FROM 31/03/2016 TO 30/04/2016 | View document |
| 23 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 3 Feb 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 1428 | View document |
| 3 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 May 2015 | COMPANY NAME CHANGED CROSERVICE CO 3 LIMITED CERTIFICATE ISSUED ON 01/05/15 | View document |
| 22 Apr 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 1176 | View document |
| 22 Apr 2015 | ADOPT ARTICLES 23/03/2015 | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED MR CLIVE ROGER HAMILTON | View document |
| 19 Apr 2015 | CHANGE OF NAME 23/03/2015 | View document |
| 31 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094987750001 | View document |
| 19 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |