Companies House does not verify the accuracy of the information filed

PINGRADE LIMITED

Company number 01392503

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 2020	AP01	Appointment of Mr Carl Robin Norstrom as a director on 20 December 2019	View PDF Appointment of Mr Carl Robin Norstrom as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of June Luckock as a director on 20 December 2019	View PDF Termination of appointment of June Luckock as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM01	Termination of appointment of Jean Constance Lowndes as a director on 20 December 2019	View PDF Termination of appointment of Jean Constance Lowndes as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM01	Termination of appointment of Christine Vanessa Luckock as a director on 20 December 2019	View PDF Termination of appointment of Christine Vanessa Luckock as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM02	Termination of appointment of June Luckock as a secretary on 20 December 2019	View PDF Termination of appointment of June Luckock as a secretary on 20 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	MR01	Registration of charge 013925030002, created on 20 December 2019	View PDF Registration of charge 013925030002, created on 20 December 2019 - link opens in a new window - 28 pages (28 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
10 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
25 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	CH01	Director's details changed for Christine Vanessa Luckock on 10 April 2018	View PDF Director's details changed for Christine Vanessa Luckock on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
02 Aug 2017	CH01	Director's details changed for Mr Jonathan Philip Patterson on 26 July 2017	View PDF Director's details changed for Mr Jonathan Philip Patterson on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2017	TM01	Termination of appointment of Michael John Bolton as a director on 12 April 2017	View PDF Termination of appointment of Michael John Bolton as a director on 12 April 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
22 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 605,060	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 605,060 - link opens in a new window - 9 pages (9 pages)
18 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
22 Jul 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 605,060	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 605,060 - link opens in a new window - 9 pages (9 pages)
09 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
30 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 605,060	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 605,060 - link opens in a new window - 9 pages (9 pages)
23 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
19 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
04 Jul 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

PINGRADE LIMITED

Filter by category