PINKAS LTD

06040998
OFFICE 6, BIZSPACE COURTWICK LANE LITTLEHAMPTON ENGLAND BN17 7TL

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Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 73 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 accounts Annual Accounts 76 Buy now
13 Feb 2024 officers Change of particulars for director (Mr Dmitry Samarin) 2 Buy now
08 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 accounts Annual Accounts 89 Buy now
10 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Apr 2022 officers Termination of appointment of director (Anthony Donnell O'sullivan) 1 Buy now
22 Apr 2022 officers Termination of appointment of director (Polina Maltseva) 1 Buy now
22 Apr 2022 officers Termination of appointment of director (Andrey Kuznetsov) 1 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 72 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2021 accounts Annual Accounts 89 Buy now
16 May 2020 officers Appointment of director (Polina Maltseva) 2 Buy now
15 May 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Feb 2020 officers Termination of appointment of director (Patrick Donnell O'sullivan) 1 Buy now
14 Feb 2020 officers Change of particulars for director (Mr Dmitry Samarin) 2 Buy now
14 Feb 2020 officers Change of particulars for director (Mr Andrey Kuznetsov) 2 Buy now
14 Feb 2020 officers Change of particulars for director (Mr. Anthony Donnell O'sullivan) 2 Buy now
13 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2020 officers Termination of appointment of secretary (Lex Secretaries Limited) 1 Buy now
05 Oct 2019 accounts Annual Accounts 77 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2019 accounts Annual Accounts 66 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2018 officers Change of particulars for corporate secretary (Lex Secretaries Limited) 1 Buy now
28 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2017 accounts Annual Accounts 7 Buy now
12 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2017 officers Termination of appointment of director (Polina Maltseva) 1 Buy now
08 Oct 2016 accounts Annual Accounts 8 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Feb 2016 capital Return of Allotment of shares 4 Buy now
29 Feb 2016 officers Appointment of director (Polina Maltseva) 3 Buy now
29 Feb 2016 resolution Resolution 31 Buy now
03 Nov 2015 annual-return Annual Return 7 Buy now
08 Jul 2015 accounts Annual Accounts 7 Buy now
29 Oct 2014 annual-return Annual Return 8 Buy now
29 Sep 2014 accounts Annual Accounts 15 Buy now
13 Feb 2014 annual-return Annual Return 7 Buy now
24 Sep 2013 accounts Annual Accounts 7 Buy now
24 Jun 2013 officers Change of particulars for director (Mr Dmitry Samarin) 3 Buy now
13 Feb 2013 officers Change of particulars for director (Dmitry Samarin) 2 Buy now
07 Jan 2013 annual-return Annual Return 7 Buy now
27 Sep 2012 accounts Annual Accounts 7 Buy now
05 Jan 2012 annual-return Annual Return 7 Buy now
05 Jan 2012 officers Change of particulars for corporate secretary (Lex Secretaries Limited) 2 Buy now
04 Jan 2012 officers Change of particulars for director (Andrey Kuznetsov) 2 Buy now
05 Oct 2011 accounts Annual Accounts 7 Buy now
26 Jan 2011 annual-return Annual Return 16 Buy now
20 Dec 2010 officers Change of particulars for director (Dmitry Samarin) 3 Buy now
26 Oct 2010 accounts Annual Accounts 7 Buy now
26 Apr 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
11 Jan 2010 annual-return Annual Return 14 Buy now
23 Nov 2009 accounts Annual Accounts 7 Buy now
19 Aug 2009 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 1 1 Buy now
13 Jan 2009 annual-return Return made up to 03/01/09; no change of members 5 Buy now
06 Nov 2008 accounts Annual Accounts 7 Buy now
08 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
08 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
21 Jan 2008 annual-return Return made up to 03/01/08; full list of members 8 Buy now
19 Nov 2007 officers Secretary's particulars changed 1 Buy now
16 Oct 2007 address Registered office changed on 16/10/07 from: 36B high street petersfield hampshire GU31 4JA 1 Buy now
03 Oct 2007 officers New director appointed 1 Buy now
21 Jun 2007 officers New director appointed 2 Buy now
21 Jun 2007 officers Director's particulars changed 1 Buy now
10 Feb 2007 officers New director appointed 1 Buy now
10 Feb 2007 capital Ad 15/01/07--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
06 Feb 2007 accounts Accounting reference date shortened from 31/01/08 to 31/12/07 1 Buy now
16 Jan 2007 officers Secretary resigned 1 Buy now
03 Jan 2007 incorporation Incorporation Company 19 Buy now