PINPOINT GLOBAL SOLUTIONS LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-15 with updates

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04/02/254 February 2025 Director's details changed for Paul Bernard Burke on 2025-02-04

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22/08/2422 August 2024 Accounts for a dormant company made up to 2023-12-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Accounts for a dormant company made up to 2022-12-31

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24/02/2324 February 2023 Confirmation statement made on 2023-02-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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15/02/2215 February 2022 Appointment of Mr Adrian Pegler as a director on 2022-02-15

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Confirmation statement made on 2021-06-01 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 31/12/18 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 PREVSHO FROM 29/12/2018 TO 28/12/2018

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28/08/1928 August 2019 DISS40 (DISS40(SOAD))

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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09/07/199 July 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/09/1829 September 2018 DISS40 (DISS40(SOAD))

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 31/12/16 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 FIRST GAZETTE

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016

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27/09/1727 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/08/169 August 2016 29/07/16 STATEMENT OF CAPITAL GBP 100

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18/05/1618 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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20/01/1620 January 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015

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20/01/1620 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN SKILLIN

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12/01/1612 January 2016 COMPANY NAME CHANGED IMPERIAL CONSULTANTS (SOLUTIONS) LIMITED CERTIFICATE ISSUED ON 12/01/16

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08/01/168 January 2016 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM IMPERIAL HOUSE KINGSWAY HELMSHORE LANCASHIRE BB4 4QJ

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08/01/168 January 2016 DIRECTOR APPOINTED PAUL BERNARD BURKE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/05/1520 May 2015 Annual return made up to 12 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/01/1523 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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06/05/146 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/03/1424 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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10/05/1310 May 2013 Annual return made up to 12 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/01/1328 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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09/05/129 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/01/1224 January 2012 APPOINTMENT TERMINATED, SECRETARY OLIVER MCGUINNESS

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30/11/1130 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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04/05/114 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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04/05/114 May 2011 SAIL ADDRESS CREATED

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11/08/1011 August 2010 SECRETARY APPOINTED MR OLIVER JAY MCGUINNESS

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11/08/1011 August 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW JONES

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12/04/1012 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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