PINNACLE SOLUTIONS LIMITED

Company Documents

DateDescription
11/04/2511 April 2025 Appointment of a voluntary liquidator

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11/04/2511 April 2025 Resolutions

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11/04/2511 April 2025 Registered office address changed from Threshing Barn Main Street Sedgeberrow Evesham Worcestershire WR11 7UF to Frp Advisory Trading Limited, the Manor House, 260 Ecclesall Road South Sheffield S11 9PS on 2025-04-11

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11/04/2511 April 2025 Declaration of solvency

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31/03/2531 March 2025 Micro company accounts made up to 2024-04-30

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

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with updates

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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14/08/2314 August 2023 Termination of appointment of Kelly Elizabeth Black as a director on 2023-08-11

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14/08/2314 August 2023 Cessation of Kelly Black as a person with significant control on 2023-08-11

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02/05/232 May 2023 Confirmation statement made on 2023-04-12 with no updates

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

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29/01/2329 January 2023 Micro company accounts made up to 2022-04-30

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

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23/01/2223 January 2022 Micro company accounts made up to 2021-04-30

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

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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

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27/01/1927 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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

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15/01/1815 January 2018 30/04/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/05/1616 May 2016 Annual return made up to 12 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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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/05/1512 May 2015 Annual return made up to 12 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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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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

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16/04/1416 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 1 ST MARGARETS DRIVE ALDERTON TEWKESBURY GLOUCESTERSHIRE GL20 8NY

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

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19/04/1319 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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26/06/1226 June 2012 Annual return made up to 12 April 2012 with full list of shareholders

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25/06/1225 June 2012 DIRECTOR APPOINTED MISS KELLY ELIZABETH BLACK

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/07/1113 July 2011 Annual return made up to 12 April 2011 with full list of shareholders

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANGLETON / 01/05/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANGLETON / 01/10/2009

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08/07/108 July 2010 Annual return made up to 12 April 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 16 THE VALE WATERLOOVILLE HAMPSHIRE PO8 0HD UNITED KINGDOM

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21/04/0921 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 LOCATION OF REGISTER OF MEMBERS

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21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 16 THE VALE HORNDEAN WATERLOOVILLE HANTS PO8 0HD UK

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21/04/0921 April 2009 LOCATION OF DEBENTURE REGISTER

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02/02/092 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/08/0827 August 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 LOCATION OF REGISTER OF MEMBERS

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 29/30 MARGARET STREET CENTRAL LONDON LONDON W1W 8SA

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12/06/0712 June 2007 DIRECTOR'S PARTICULARS CHANGED

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12/04/0712 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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