PINNACLE SYSTEMS MANAGEMENT LIMITED

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Company Documents

DateDescription
03/07/243 July 2024 Final Gazette dissolved following liquidation

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03/07/243 July 2024 Final Gazette dissolved following liquidation

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03/04/243 April 2024 Return of final meeting in a members' voluntary winding up

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11/10/2311 October 2023 Liquidators' statement of receipts and payments to 2023-09-15

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10/05/2310 May 2023 Statement of capital on 2023-05-10

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10/10/2210 October 2022 Statement of capital on 2022-10-10

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06/10/226 October 2022 Resolutions

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06/10/226 October 2022

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06/10/226 October 2022

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06/10/226 October 2022 Resolutions

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06/10/226 October 2022 Resolutions

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04/10/224 October 2022 Appointment of a voluntary liquidator

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04/10/224 October 2022 Registered office address changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England to Pkf Gm 3rd Floor One Park Row Leeds LS1 5HN on 2022-10-04

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04/10/224 October 2022 Resolutions

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04/10/224 October 2022 Resolutions

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04/10/224 October 2022 Declaration of solvency

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22/10/2122 October 2021 Confirmation statement made on 2021-10-22 with no updates

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03/10/213 October 2021 Accounts for a small company made up to 2020-12-31

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16/12/2016 December 2020 31/12/19 TOTAL EXEMPTION FULL

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALUN NOBLE / 28/07/2020

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10/06/2010 June 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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11/03/2011 March 2020 CESSATION OF JASON PAUL CHARLES HARRIS AS A PSC

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11/03/2011 March 2020 CESSATION OF KEVIN ALUN NOBLE AS A PSC

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11/03/2011 March 2020 CESSATION OF PAMELA BOWES AS A PSC

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11/03/2011 March 2020 CESSATION OF JOHN GARY WARNER AS A PSC

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR PAMELA BOWES

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR JASON HARRIS

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10/03/2010 March 2020 DIRECTOR APPOINTED MR PETER JOHN SOUTHBY

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10/03/2010 March 2020 SECRETARY APPOINTED CHRISTINE BENSON

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10/03/2010 March 2020 DIRECTOR APPOINTED MS SUZANNE MARIE FOSTER

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10/03/2010 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMIS GROUP PLC

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM SECOND FLOOR 86-88 HIGH STREET NEWPORT ISLE OF WIGHT PO30 1BH ENGLAND

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10/03/2010 March 2020 DIRECTOR APPOINTED MR ANDREW JOHN THORBURN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES

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15/10/1915 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALUN NOBLE / 01/11/2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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09/11/179 November 2017 PSC'S CHANGE OF PARTICULARS / MR KEVIN ALUN NOBLE / 01/11/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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07/11/167 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL CHARLES HARRIS / 01/04/2016

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07/11/167 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARY WARNER / 01/04/2016

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07/11/167 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA BOWES / 01/04/2016

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07/11/167 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALUN NOBLE / 01/04/2016

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07/11/167 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL CHARLES HARRIS / 01/04/2016

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07/11/167 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA BOWES / 01/04/2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 1ST FLOOR WEATHERWISE BUILDING WELL ROAD EAST COWES ISLE OF WIGHT PO32 6SP

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02/11/152 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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27/03/1527 March 2015 CURREXT FROM 31/10/2015 TO 31/03/2016

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13/11/1413 November 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM PO BOX PO32 6SP 1ST FLOOR WEATHERWISE BUILDING WELL ROAD EAST COWES ISLE OF WIGHT ENGLAND

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13/11/1413 November 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 1ST WEATHERWISE BUILDING WELL ROAD EAST COWES ISLE OF WIGHT PO32 6SP UNITED KINGDOM

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARY WARNER / 13/11/2014

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29/10/1429 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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