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PINSTONE COMMUNICATIONS LTD

Company number 05329961

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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)
28 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with updates
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with updates
21 Jul 2023 AA Unaudited abridged accounts made up to 31 January 2023
06 Mar 2023 PSC02 Notification of Pinstone Holdings Ltd as a person with significant control on 3 March 2023
06 Mar 2023 PSC07 Cessation of Robin Oliver Linch as a person with significant control on 3 March 2023
06 Mar 2023 PSC07 Cessation of Catherine Juliet Linch as a person with significant control on 3 March 2023
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
26 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
17 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2022 MA Memorandum and Articles of Association
16 Aug 2022 CC04 Statement of company's objects
01 Feb 2022 AP01 Appointment of Mrs Helen Jane Maiden as a director on 1 February 2022
01 Feb 2022 AP01 Appointment of Mrs Hannah Margaret Lloyd as a director on 1 February 2022
01 Feb 2022 AP01 Appointment of Ms Margot Vanessa Raggett as a director on 1 February 2022
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with updates
24 Aug 2021 TM02 Termination of appointment of Elizabeth Joan Daniel as a secretary on 24 August 2021
07 Jul 2021 AA Unaudited abridged accounts made up to 31 January 2021
13 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
29 Jun 2020 AA Unaudited abridged accounts made up to 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
19 Sep 2019 AA Unaudited abridged accounts made up to 31 January 2019
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
29 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
21 Sep 2017 AA Unaudited abridged accounts made up to 31 January 2017