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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)
08 Jan 2015 TM01 Termination of appointment of Suzanne Clare Mercy Tearle as a director on 12 December 2014
05 Dec 2014 AP01 Appointment of Mr Gregory Benedict O'broin as a director on 20 November 2014
07 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
04 Jul 2014 AP01 Appointment of Mr Guy Austen Hendry as a director
04 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Apr 2014 AD01 Registered office address changed from Harefield Cottage 7 Bicester Road Long Crendon Aylesbury Buckinghamshire HP18 9AE on 22 April 2014
21 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jul 2013 AD01 Registered office address changed from 5Th Floor 55 Baker Street London W1U 8EW on 18 July 2013
05 Jul 2013 AP04 Appointment of Montiverdi Limited as a secretary
05 Jul 2013 TM02 Termination of appointment of Montiverdi Ltd as a secretary
05 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
05 Nov 2012 CH01 Director's details changed for Mrs Suzanne Clare Mercy Gorringe on 22 September 2012
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AP04 Appointment of Montiverdi Ltd as a secretary
21 Dec 2010 TM02 Termination of appointment of Grunberg & Co Hr Services Limited as a secretary
03 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
21 Jun 2010 TM02 Termination of appointment of Bbccdd Limited as a secretary
16 Jun 2010 AP04 Appointment of Grunberg & Co Hr Services Limited as a secretary
16 Jun 2010 CH04 Secretary's details changed for Grunberg & Co Limited on 10 March 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
05 Nov 2009 CH04 Secretary's details changed for Grunberg & Co Limited on 15 October 2009