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PINNERTON VIDEO SYSTEMS LIMITED

Company number 02661909

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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)
16 Dec 2016 AA Accounts for a small company made up to 31 December 2015
07 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
06 Dec 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 December 2015
21 Oct 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Jul 2016 AA01 Previous accounting period shortened from 31 October 2015 to 31 August 2015
23 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 104
23 Dec 2015 AP01 Appointment of Mr Freddie William Jenner as a director on 1 September 2015
23 Dec 2015 AP01 Appointment of Mr Nicholas Clark as a director on 1 September 2015
23 Dec 2015 TM01 Termination of appointment of Tracy Jane Pilley as a director on 1 September 2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
27 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 104
27 Nov 2014 CH01 Director's details changed for Mrs Tracy Jane Pilley on 1 August 2014
14 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 104
09 Apr 2013 AP01 Appointment of Mr David Michael Noel Dempsey as a director
09 Apr 2013 AP01 Appointment of Mrs Tracy Jane Pilley as a director
09 Apr 2013 TM02 Termination of appointment of Tracy Pilley as a secretary
05 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 104
05 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
01 Jun 2010 SH08 Change of share class name or designation