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PINPOINT(CALL SOLUTIONS) LIMITED

Company number 07758163

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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)
29 Sep 2015 AA Total exemption small company accounts made up to 31 August 2015
09 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 5
07 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 5
01 May 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Apr 2013 TM01 Termination of appointment of Edward Sloan as a director
11 Apr 2013 SH02 Sub-division of shares on 28 March 2013
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division shares 28/03/2013
11 Apr 2013 AP01 Appointment of David Edward Bott as a director
11 Apr 2013 AP01 Appointment of Mr Gary Richard Froggatt as a director
11 Apr 2013 AP01 Appointment of Mr Paul Philip Hinchliffe as a director
20 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
02 Feb 2012 SH01 Statement of capital following an allotment of shares on 5 January 2012
  • GBP 5
04 Nov 2011 AD01 Registered office address changed from Suite 327-328 40 Princess Street Manchester M1 6DE England on 4 November 2011
31 Aug 2011 NEWINC Incorporation