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PINPOINT CONSULTING SERVICES LIMITED

Company number 06398750

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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)
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
31 May 2022 TM01 Termination of appointment of Greg Benedict O'broin as a director on 31 May 2022
12 May 2022 AP01 Appointment of Mr David Grunberg as a director on 12 May 2022
16 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
19 Jun 2021 AA Accounts for a small company made up to 31 December 2020
07 Jun 2021 AD01 Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ England to 60 st. Martin's Lane London WC2N 4JS on 7 June 2021
03 Dec 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
25 Jun 2020 AA Accounts for a small company made up to 31 December 2019
30 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-26
17 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
17 Oct 2019 TM02 Termination of appointment of Montiverdi Limited as a secretary on 15 October 2019
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
16 Jul 2019 AD01 Registered office address changed from 22 Long Acre Covent Garden London WC2E 9LY England to 90 Long Acre Covent Garden London WC2E 9RZ on 16 July 2019
07 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
07 Nov 2018 PSC01 Notification of Timothy Thomas Cyril Collins as a person with significant control on 6 April 2016
05 Nov 2018 AD01 Registered office address changed from 55 Baker Street London W1U 8EW to 22 Long Acre Covent Garden London WC2E 9LY on 5 November 2018
30 Jul 2018 AA Accounts for a small company made up to 31 December 2017
06 Feb 2018 PSC01 Notification of Michael Grunberg as a person with significant control on 6 April 2016
06 Feb 2018 PSC07 Cessation of New Century Consulting Limited as a person with significant control on 6 April 2016
18 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
06 Sep 2017 AA Accounts for a small company made up to 31 December 2016
28 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014