PINNACLE COMMUNICATIONS LIMITED

03838761
FOCUS HOUSE HAM ROAD SHOREHAM-BY-SEA ENGLAND BN43 6PA

Documents

Documents
Date Category Description Pages
09 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2024 officers Change of particulars for director (Mrs Charlene Emma Friend) 2 Buy now
28 Jun 2024 officers Termination of appointment of director (Ralph Gilbert) 1 Buy now
28 Jun 2024 officers Termination of appointment of director (Christopher David Goodman) 1 Buy now
28 Jun 2024 officers Appointment of director (Mrs Victoria Claire Rishbeth) 2 Buy now
28 Jun 2024 officers Appointment of director (Mr Matthew James Halford) 2 Buy now
28 Jun 2024 officers Appointment of director (Mr Rhys Nicholas Harry Bailey) 2 Buy now
12 Mar 2024 resolution Resolution 2 Buy now
11 Mar 2024 incorporation Memorandum Articles 18 Buy now
04 Mar 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Feb 2024 officers Appointment of director (Mr Christopher David Goodman) 2 Buy now
28 Feb 2024 officers Appointment of director (Mr Ralph Gilbert) 2 Buy now
28 Feb 2024 officers Appointment of director (Mrs Charlene Emma Friend) 2 Buy now
28 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2024 officers Termination of appointment of director (Alexander Neil Matthewson) 1 Buy now
28 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2023 accounts Annual Accounts 6 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 accounts Annual Accounts 6 Buy now
01 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2022 officers Termination of appointment of secretary (Deborah Roselyn Simone Mathhewson) 1 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 accounts Annual Accounts 6 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 accounts Annual Accounts 6 Buy now
23 Sep 2020 officers Change of particulars for director (Mr Alexander Neil Matthewson) 2 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 accounts Annual Accounts 6 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 officers Termination of appointment of director (Mark Steven Tuff) 1 Buy now
01 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2019 accounts Annual Accounts 6 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2018 accounts Annual Accounts 12 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2017 accounts Annual Accounts 11 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2016 accounts Annual Accounts 11 Buy now
04 Dec 2015 officers Appointment of director (Mr Mark Steven Tuff) 2 Buy now
18 Sep 2015 annual-return Annual Return 3 Buy now
14 Apr 2015 accounts Annual Accounts 15 Buy now
24 Sep 2014 annual-return Annual Return 3 Buy now
24 Sep 2014 officers Change of particulars for director (Alexander Neil Matthewson) 2 Buy now
03 Feb 2014 accounts Annual Accounts 7 Buy now
30 Sep 2013 annual-return Annual Return 3 Buy now
30 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2013 officers Termination of appointment of director (Claire Horobin) 1 Buy now
08 May 2013 accounts Annual Accounts 13 Buy now
09 Oct 2012 annual-return Annual Return 4 Buy now
28 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
09 Jan 2012 accounts Annual Accounts 13 Buy now
05 Oct 2011 officers Appointment of secretary (Miss Deborah Roselyn Simone Mathhewson) 1 Buy now
05 Oct 2011 officers Termination of appointment of director (Deborah Matthewson) 1 Buy now
05 Oct 2011 officers Termination of appointment of secretary (Deborah Matthewson) 1 Buy now
05 Oct 2011 annual-return Annual Return 4 Buy now
05 Oct 2011 officers Change of particulars for secretary (Deborah Matthewson) 1 Buy now
05 Oct 2011 officers Change of particulars for director (Alexander Neil Matthewson) 2 Buy now
18 Jan 2011 accounts Annual Accounts 10 Buy now
13 Oct 2010 officers Appointment of director (Mrs Claire Horobin) 2 Buy now
07 Oct 2010 annual-return Annual Return 5 Buy now
17 Dec 2009 accounts Annual Accounts 10 Buy now
27 Oct 2009 officers Appointment of director (Mrs Deborah Roselyn Simone Matthewson) 2 Buy now
15 Sep 2009 annual-return Return made up to 09/09/09; full list of members 3 Buy now
27 Jan 2009 accounts Annual Accounts 5 Buy now
02 Oct 2008 annual-return Return made up to 09/09/08; full list of members 3 Buy now
04 Apr 2008 address Registered office changed on 04/04/2008 from 1ST floor 60 southwark bridge road london SE1 0AS 1 Buy now
07 Mar 2008 accounts Annual Accounts 5 Buy now
20 Sep 2007 annual-return Return made up to 09/09/07; full list of members 2 Buy now
08 Jun 2007 accounts Annual Accounts 6 Buy now
26 Sep 2006 annual-return Return made up to 09/09/06; full list of members 2 Buy now
08 Dec 2005 accounts Annual Accounts 13 Buy now
11 Oct 2005 annual-return Return made up to 09/09/05; full list of members 2 Buy now
25 Apr 2005 officers Secretary's particulars changed 1 Buy now
25 Apr 2005 officers Director's particulars changed 1 Buy now
25 Feb 2005 accounts Annual Accounts 13 Buy now
30 Sep 2004 annual-return Return made up to 09/09/04; full list of members 6 Buy now
10 Mar 2004 accounts Annual Accounts 10 Buy now
24 Oct 2003 annual-return Return made up to 09/09/03; full list of members 6 Buy now
11 Sep 2003 address Registered office changed on 11/09/03 from: 61 webber street london SE1 0RF 1 Buy now
09 Feb 2003 accounts Annual Accounts 14 Buy now
06 Dec 2002 address Registered office changed on 06/12/02 from: 63 webber street london SE1 0RF 1 Buy now
19 Sep 2002 annual-return Return made up to 09/09/02; full list of members 6 Buy now
10 Sep 2002 address Registered office changed on 10/09/02 from: 35-37 fitzroy street london W1P 5AF 1 Buy now
08 Jan 2002 accounts Annual Accounts 9 Buy now
21 Sep 2001 annual-return Return made up to 09/09/01; full list of members 6 Buy now
16 Aug 2001 officers Secretary's particulars changed 1 Buy now
01 Mar 2001 accounts Annual Accounts 10 Buy now
17 Nov 2000 annual-return Return made up to 09/09/00; full list of members 6 Buy now
18 Aug 2000 accounts Accounting reference date shortened from 31/12/00 to 30/09/00 1 Buy now
23 Feb 2000 address Registered office changed on 23/02/00 from: 2 mountview court 310 friern barnet lane london N20 0YZ 1 Buy now
02 Dec 1999 officers New secretary appointed 2 Buy now
25 Nov 1999 officers Director resigned 1 Buy now
25 Nov 1999 officers Secretary resigned 1 Buy now
02 Nov 1999 accounts Accounting reference date extended from 30/09/00 to 31/12/00 1 Buy now
02 Nov 1999 capital Ad 09/09/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
13 Oct 1999 address Registered office changed on 13/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
13 Oct 1999 officers Secretary resigned 1 Buy now