PINNACLEESP LIMITED
Company number 03810626 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-26 with no updates · 3 pages | View document |
| 20 Aug 2026 | Total exemption full accounts made up to 2026-07-31 · 9 pages | View document |
| 31 Jul 2026 | Annual accounts for the year ending 31 July 2026 | View accounts |
| 27 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-08-26 with no updates · 3 pages | View document |
| 9 Jun 2025 | Registered office address changed from No 1 Croydon 3rd Floor 12-16 Addiscombe Road Croydon CR0 0XT England to Corinthian House 5th Floor 17 Lansdowne Road Croydon Surrey CR0 2BX on 2025-06-09 · 1 page | View document |
| 13 Jan 2025 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-26 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 7 Nov 2023 | Termination of appointment of Daniel Francis Margetson as a director on 2023-10-31 · 1 page | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-08-26 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 28 Nov 2022 | Director's details changed for Mr Daniel Francis Margetson on 2022-11-24 · 2 pages | View document |
| 28 Nov 2022 | Secretary's details changed for Lisa Mannion on 2022-11-24 · 1 page | View document |
| 28 Nov 2022 | Director's details changed for Mr Matthew Edward Norman on 2022-11-24 · 2 pages | View document |
| 28 Nov 2022 | Director's details changed for Mr Alexander Francis Smart on 2022-11-24 · 2 pages | View document |
| 1 Nov 2022 | Appointment of Mr Alexander Francis Smart as a director on 2022-11-01 · 2 pages | View document |
| 1 Nov 2022 | Appointment of Mr Matthew Edward Norman as a director on 2022-11-01 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 7 Jan 2022 | Total exemption full accounts made up to 2021-07-31 · 12 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2020 | PSC'S CHANGE OF PARTICULARS / PINNACLEESP HOLDINGS LIMITED / 06/04/2016 | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 24 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 13 Feb 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM NO 1 CROYDON 1ST FLOOR 12-16 ADDISCIMBE ROAD CROYDON CR0 0XT ENGLAND | View document |
| 13 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | View document |
| 3 May 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | View document |
| 24 Jul 2017 | PSC'S CHANGE OF PARTICULARS / PINNACLEESP HOLDINGS LIMITED / 15/07/2017 | View document |
| 26 Jan 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 1ST FLOOR CHRISTOPHER WREN YARD 119 HIGH STREET CROYDON SURREY CR0 1QG | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 17 Sep 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 26 Aug 2015 | REDUCE ISSUED CAPITAL 24/07/2015 | View document |
| 26 Aug 2015 | 26/08/15 STATEMENT OF CAPITAL GBP 15016.00 | View document |
| 26 Aug 2015 | STATEMENT BY DIRECTORS | View document |
| 26 Aug 2015 | SOLVENCY STATEMENT DATED 17/07/15 | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 5 Aug 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 5 Mar 2014 | 25/06/13 STATEMENT OF CAPITAL GBP 15016.0 | View document |
| 19 Feb 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Aug 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY DANIEL MARGETSON | View document |
| 18 Jul 2013 | SECRETARY APPOINTED LISA MANNION | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 8 Mar 2013 | REDEMPTION OF SHARES 06/04/2012 | View document |
| 8 Mar 2013 | 06/04/12 STATEMENT OF CAPITAL GBP 130016.0 | View document |
| 8 Mar 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Feb 2013 | TERMINATE DIR APPOINTMENT | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE KELLY | View document |
| 24 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 19 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE KELLY / 18/07/2012 | View document |
| 24 Feb 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Feb 2012 | 31/08/11 STATEMENT OF CAPITAL GBP 266.000 | View document |
| 17 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 11 Oct 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS MARGETSON / 22/07/2010 | View document |
| 31 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS MARGETSON / 22/07/2010 | View document |
| 27 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE KELLY / 01/07/2010 | View document |
| 25 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS MARGETSON / 01/07/2010 | View document |
| 25 Aug 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 16 Aug 2010 | 31/07/09 STATEMENT OF CAPITAL GBP 725016.0 | View document |
| 16 Aug 2010 | NC INC ALREADY ADJUSTED 31/07/2009 | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 5 Oct 2009 | Annual return made up to 16 July 2009 with full list of shareholders | View document |
| 4 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WADEY | View document |
| 4 Sep 2009 | SECRETARY APPOINTED MR DANIEL FRANCIS MARGETSON | View document |
| 4 Sep 2009 | APPOINTMENT TERMINATED SECRETARY DAVID WADEY | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 3 Apr 2009 | NC INC ALREADY ADJUSTED 18/03/09 | View document |
| 3 Apr 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Apr 2009 | GBP NC 1000/4000 18/03/2009 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED LAWRENCE KELLY | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 12 Nov 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: COUNTY HOUSE 221-241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF | View document |
| 17 Aug 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 4 Jan 2006 | COMPANY NAME CHANGED PINNACLE BUILDING SERVICES CONSU LTANTS LIMITED CERTIFICATE ISSUED ON 04/01/06 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 10 Sep 2004 | SECRETARY RESIGNED | View document |
| 10 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 18 Aug 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: THE STATION HOUSE NORTH STREET CARSHALTON SURREY SM5 2HW | View document |
| 10 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 25 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 5 May 2002 | DIRECTOR RESIGNED | View document |
| 19 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 37 STATION ROAD SUTTON SURREY SM2 6DF | View document |
| 18 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 18 Sep 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | DIRECTOR RESIGNED | View document |
| 16 May 2000 | NEW SECRETARY APPOINTED | View document |
| 16 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |