PINPOINT CONSUMER ELECTRONICS LIMITED

Company number 04032150 ·

Active

70 filings

Date Filing
28 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
6 Jul 2026 Confirmation statement made on 2026-07-06 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Jul 2025 Confirmation statement made on 2025-07-12 with no updates · 3 pages View document
14 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Jul 2024 Confirmation statement made on 2024-07-12 with no updates · 3 pages View document
23 May 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-12 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Jul 2021 Confirmation statement made on 2021-07-12 with no updates · 3 pages View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES View document
10 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View document
24 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View document
2 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Aug 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
19 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Aug 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Jul 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
29 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Aug 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
29 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
9 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SILK View document
15 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAMPSON SILK / 05/07/2011 View document
15 Jul 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
29 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
3 Sep 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
31 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
6 Aug 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
5 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODNEY ANNET / 12/07/2009 View document
9 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
14 Jul 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
27 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
7 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View document
9 Jan 2007 COMPANY NAME CHANGED PINPOINT DIGITAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/01/07 View document
22 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
21 Jul 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
21 Jul 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
28 Jul 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View document
6 Aug 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View document
21 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
21 Jul 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View document
19 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
1 Aug 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS View document
14 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
26 Jul 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS View document
15 Dec 2000 REGISTERED OFFICE CHANGED ON 15/12/00 FROM: THE OLD GRAMMAR SCHOOL 38 FOREST STREET, WEAVERHAM NORTHWICH CHESHIRE CW8 3HN View document
15 Dec 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 View document
12 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document