PINNERTON VIDEO SYSTEMS LIMITED

Company Documents

Date	Description
05/08/255 August 2025 New	Accounts for a dormant company made up to 2024-09-30 View Document
09/12/249 December 2024	Confirmation statement made on 2024-11-24 with no updates View Document
11/11/2411 November 2024	View Document
11/11/2411 November 2024	Audit exemption subsidiary accounts made up to 2023-09-30 View Document
11/11/2411 November 2024	View Document
11/11/2411 November 2024	View Document
11/12/2311 December 2023	Confirmation statement made on 2023-11-24 with no updates View Document
24/08/2324 August 2023	Current accounting period extended from 2023-06-30 to 2023-09-30 View Document
07/12/227 December 2022	Confirmation statement made on 2022-11-24 with updates View Document
08/11/228 November 2022	Accounts for a small company made up to 2022-06-30 View Document
24/02/2224 February 2022	Accounts for a small company made up to 2021-06-30 View Document
12/01/2212 January 2022	Confirmation statement made on 2021-11-24 with no updates View Document
30/06/2130 June 2021	Previous accounting period extended from 2020-12-31 to 2021-06-30 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
09/07/209 July 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/12/1913 December 2019	CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES View Document
01/05/191 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
05/12/185 December 2018	CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View Document
24/08/1824 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
18/04/1818 April 2018	REGISTERED OFFICE CHANGED ON 18/04/2018 FROM HAMILTON COURT CARTHOUSE LANE WOKING SURREY GU21 4XS View Document
07/03/187 March 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID DEMPSEY View Document
24/11/1724 November 2017	CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View Document
04/10/174 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
31/03/1731 March 2017	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PILLEY View Document
16/12/1616 December 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
07/12/167 December 2016	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View Document
06/12/166 December 2016	PREVSHO FROM 31/08/2016 TO 31/12/2015 View Document
21/10/1621 October 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
26/07/1626 July 2016	PREVSHO FROM 31/10/2015 TO 31/08/2015 View Document
23/12/1523 December 2015	APPOINTMENT TERMINATED, DIRECTOR TRACY PILLEY View Document
23/12/1523 December 2015	Annual return made up to 25 November 2015 with full list of shareholders View Document
23/12/1523 December 2015	DIRECTOR APPOINTED MR NICHOLAS CLARK View Document
23/12/1523 December 2015	DIRECTOR APPOINTED MR FREDDIE WILLIAM JENNER View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
09/12/149 December 2014	Annual accounts small company total exemption made up to 31 October 2014 View Document
27/11/1427 November 2014	Annual return made up to 25 November 2014 with full list of shareholders View Document
27/11/1427 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JANE PILLEY / 01/08/2014 View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
14/03/1414 March 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
26/11/1326 November 2013	Annual return made up to 25 November 2013 with full list of shareholders View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
09/04/139 April 2013	APPOINTMENT TERMINATED, SECRETARY TRACY PILLEY View Document
09/04/139 April 2013	DIRECTOR APPOINTED MR DAVID MICHAEL NOEL DEMPSEY View Document
09/04/139 April 2013	DIRECTOR APPOINTED MRS TRACY JANE PILLEY View Document
05/04/135 April 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
27/11/1227 November 2012	Annual return made up to 25 November 2012 with full list of shareholders View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
13/03/1213 March 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
28/12/1128 December 2011	16/12/11 STATEMENT OF CAPITAL GBP 104 View Document
05/12/115 December 2011	Annual return made up to 25 November 2011 with full list of shareholders View Document
18/03/1118 March 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
14/12/1014 December 2010	Annual return made up to 25 November 2010 with full list of shareholders View Document
17/05/1017 May 2010	ADOPT ARTICLES 06/04/2010 View Document
24/02/1024 February 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
26/11/0926 November 2009	Annual return made up to 25 November 2009 with full list of shareholders View Document

26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EDDOWES CURRY / 01/11/2009 View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE PILLEY / 01/11/2009 View Document
26/11/0926 November 2009	SECRETARY'S CHANGE OF PARTICULARS / TRACY JANE PILLEY / 01/11/2009 View Document
15/04/0915 April 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
27/11/0827 November 2008	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS View Document
22/01/0822 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View Document
11/01/0811 January 2008	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS View Document
14/03/0714 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
05/01/075 January 2007	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS View Document
10/03/0610 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
21/11/0521 November 2005	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS View Document
31/03/0531 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
19/11/0419 November 2004	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS View Document
24/06/0424 June 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View Document
04/12/034 December 2003	RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS View Document
12/06/0312 June 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View Document
25/02/0325 February 2003	REGISTERED OFFICE CHANGED ON 25/02/03 FROM: UNIT 10 WINTON LEA MONUMENT WAY WEST WOKING SURREY GU21 5EN View Document
16/11/0216 November 2002	RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS View Document
21/05/0221 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View Document
15/11/0115 November 2001	RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS View Document
20/08/0120 August 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View Document
12/12/0012 December 2000	RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS View Document
28/06/0028 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View Document
11/11/9911 November 1999	RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS View Document
11/11/9911 November 1999	NEW SECRETARY APPOINTED View Document
13/07/9913 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View Document
24/11/9824 November 1998	RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS View Document
13/07/9813 July 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View Document
01/12/971 December 1997	RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS View Document
22/05/9722 May 1997	S80A AUTH TO ALLOT SEC 12/05/97 View Document
22/05/9722 May 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/97 View Document
25/03/9725 March 1997	S386 DISP APP AUDS 14/11/95 View Document
25/03/9725 March 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View Document
28/11/9628 November 1996	RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS View Document
28/05/9628 May 1996	FULL ACCOUNTS MADE UP TO 31/10/95 View Document
22/05/9622 May 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/11/9510 November 1995	RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS View Document
23/01/9523 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View Document
31/10/9431 October 1994	RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS View Document
26/05/9426 May 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
24/01/9424 January 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View Document
19/11/9319 November 1993	RETURN MADE UP TO 11/11/93; NO CHANGE OF MEMBERS View Document
13/09/9313 September 1993	SECRETARY'S PARTICULARS CHANGED View Document
20/07/9320 July 1993	FULL ACCOUNTS MADE UP TO 31/10/92 View Document
17/02/9317 February 1993	AUDITOR'S RESIGNATION View Document
17/02/9317 February 1993	AUDITOR'S RESIGNATION View Document
08/12/928 December 1992	NEW DIRECTOR APPOINTED View Document
08/12/928 December 1992	REGISTERED OFFICE CHANGED ON 08/12/92 View Document
08/12/928 December 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
08/12/928 December 1992	RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS View Document
12/11/9212 November 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
25/06/9225 June 1992	REGISTERED OFFICE CHANGED ON 25/06/92 FROM: 20 HIGH STREET PINNER MIDDX HA5 5PN View Document
22/06/9222 June 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/02/926 February 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View Document
10/01/9210 January 1992	NEW DIRECTOR APPOINTED View Document
10/01/9210 January 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/01/9210 January 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/11/9111 November 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PINNERTON VIDEO SYSTEMS LIMITED

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