PINPOINT CONSULTING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/11/2512 November 2025 New | Confirmation statement made on 2025-11-12 with no updates |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 31/10/2431 October 2024 | Director's details changed for Mr Jonathan Whiteley on 2024-10-25 |
| 31/10/2431 October 2024 | Director's details changed for Mr Jonathan Whiteley on 2024-10-25 |
| 31/10/2431 October 2024 | Change of details for Horus Global Limited as a person with significant control on 2024-10-25 |
| 31/10/2431 October 2024 | Director's details changed for Mr Roger David Marshall on 2024-10-25 |
| 31/10/2431 October 2024 | Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 2024-10-31 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 05/12/235 December 2023 | Appointment of Dr Jonathan Whiteley as a director on 2023-11-30 |
| 04/12/234 December 2023 | Cessation of Michael Grunberg as a person with significant control on 2023-11-30 |
| 04/12/234 December 2023 | Cessation of Timothy Thomas Cyril Collins as a person with significant control on 2023-11-30 |
| 04/12/234 December 2023 | Termination of appointment of David Grunberg as a director on 2023-11-30 |
| 04/12/234 December 2023 | Appointment of Mr Roger David Marshall as a director on 2023-11-30 |
| 04/12/234 December 2023 | Termination of appointment of Guy Austen Hendry as a director on 2023-11-30 |
| 04/12/234 December 2023 | Notification of Horus Global Limited as a person with significant control on 2023-11-30 |
| 24/11/2324 November 2023 | Director's details changed for Mr Guy Austen Hendry on 2023-11-24 |
| 24/11/2324 November 2023 | Director's details changed for Mr David Grunberg on 2023-11-24 |
| 24/11/2324 November 2023 | Registered office address changed from 60 st. Martin's Lane London WC2N 4JS England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 2023-11-24 |
| 21/11/2321 November 2023 | Change of details for Mr Michael Grunberg as a person with significant control on 2016-04-06 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 06/11/236 November 2023 | Previous accounting period extended from 2022-12-30 to 2023-06-30 |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/01/2313 January 2023 | Compulsory strike-off action has been discontinued |
| 13/01/2313 January 2023 | Compulsory strike-off action has been discontinued |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-10-15 with no updates |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 12/05/2212 May 2022 | Appointment of Mr David Grunberg as a director on 2022-05-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 19/06/2119 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/06/2025 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 30/04/2030 April 2020 | COMPANY NAME CHANGED PINPOINT CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 30/04/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, SECRETARY MONTIVERDI LIMITED |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 22 LONG ACRE COVENT GARDEN LONDON WC2E 9LY ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY THOMAS CYRIL COLLINS |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 55 BAKER STREET LONDON W1U 8EW |
| 30/07/1830 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GRUNBERG |
| 06/02/186 February 2018 | CESSATION OF NEW CENTURY CONSULTING LIMITED AS A PSC |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 06/09/176 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 20/10/1520 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE TEARLE |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR GREGORY BENEDICT O'BROIN |
| 07/11/147 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR GUY AUSTEN HENDRY |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM HAREFIELD COTTAGE 7 BICESTER ROAD LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9AE |
| 21/11/1321 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 5TH FLOOR 55 BAKER STREET LONDON W1U 8EW |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, SECRETARY MONTIVERDI LTD |
| 05/07/135 July 2013 | CORPORATE SECRETARY APPOINTED MONTIVERDI LIMITED |
| 05/11/125 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CLARE MERCY GORRINGE / 22/09/2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/11/1110 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY GRUNBERG & CO HR SERVICES LIMITED |
| 21/12/1021 December 2010 | CORPORATE SECRETARY APPOINTED MONTIVERDI LTD |
| 03/11/103 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY BBCCDD LIMITED |
| 16/06/1016 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRUNBERG & CO LIMITED / 10/03/2010 |
| 16/06/1016 June 2010 | CORPORATE SECRETARY APPOINTED GRUNBERG & CO HR SERVICES LIMITED |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CLARE MERCY GORRINGE / 15/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRUNBERG & CO LIMITED / 15/10/2009 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 12-13 ACCOMMODATION ROAD LONDON MIDDLESEX NW11 8ED |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GORRINGE / 05/01/2009 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GORRINGE / 01/07/2008 |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 15/10/0715 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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