PINPOINT(CALL SOLUTIONS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 05/08/245 August 2024 | Change of details for Mr Christopher Leonard Hopson as a person with significant control on 2024-02-01 |
| 05/08/245 August 2024 | Director's details changed for Mr Christopher Leonard Hopson on 2024-02-01 |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/05/2212 May 2022 | Registration of charge 077581630003, created on 2022-04-25 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/07/216 July 2021 | Satisfaction of charge 077581630002 in full |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/04/2019 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR EMMA TAYLOR |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM DALE HOUSE 2ND FLOOR, SUITE 3 STOCKPORT CHESHIRE SK1 1TA ENGLAND |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR MATTHEW REYNARD |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 20 GEORGE STREET ALDERLEY EDGE SK9 7EJ ENGLAND |
| 25/03/1925 March 2019 | ADOPT ARTICLES 06/03/2019 |
| 24/11/1824 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077581630001 |
| 23/11/1823 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077581630002 |
| 21/11/1821 November 2018 | CESSATION OF ROBERT JAMES WILLIAMS AS A PSC |
| 21/11/1821 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA TAYLOR |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MISS EMMA TAYLOR |
| 09/10/189 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077581630001 |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM LUCAS REIS, LANDMARK HOUSE STATION ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 7BS ENGLAND |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 21/09/1821 September 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/04/184 April 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEONARD HOPSON / 09/06/2017 |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEONARD HOPSON / 09/06/2017 |
| 10/10/1710 October 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOTT |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY FROGGATT |
| 24/06/1624 June 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM C/O GARY R FROGGATT BOTT&CO SOLICITORS LTD, ST ANN'S HOUSE ST. ANNS PARADE PARSONAGE GREEN WILMSLOW CHESHIRE SK9 1HG |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HINCHLIFFE |
| 08/10/158 October 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WILLIAMS / 01/09/2015 |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEONARD HOPSON / 01/09/2015 |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM LANDMARK HOUSE - LUCAS REIS LTD STATION ROAD CHEADLE HULME CHESHIRE SK8 7BS |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/09/148 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SLOAN |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR PAUL PHILIP HINCHLIFFE |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR GARY RICHARD FROGGATT |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED DAVID EDWARD BOTT |
| 11/04/1311 April 2013 | ADOPT ARTICLES 28/03/2013 |
| 11/04/1311 April 2013 | SUB-DIVISION 28/03/13 |
| 20/09/1220 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 02/02/122 February 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 5 |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM SUITE 327-328 40 PRINCESS STREET MANCHESTER M1 6DE ENGLAND |
| 31/08/1131 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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