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PINNACLE SYSTEMS MANAGEMENT LIMITED

Company number 09286851

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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)
11 Aug 2020 CH01 Director's details changed for Mr Kevin Alun Noble on 28 July 2020
10 Jun 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
11 Mar 2020 PSC07 Cessation of John Gary Warner as a person with significant control on 9 March 2020
11 Mar 2020 PSC07 Cessation of Kevin Alun Noble as a person with significant control on 9 March 2020
11 Mar 2020 PSC07 Cessation of Jason Paul Charles Harris as a person with significant control on 9 March 2020
11 Mar 2020 PSC07 Cessation of Pamela Bowes as a person with significant control on 9 March 2020
10 Mar 2020 PSC02 Notification of Emis Group Plc as a person with significant control on 9 March 2020
10 Mar 2020 TM01 Termination of appointment of Pamela Bowes as a director on 9 March 2020
10 Mar 2020 TM01 Termination of appointment of Jason Paul Charles Harris as a director on 9 March 2020
10 Mar 2020 AP03 Appointment of Christine Benson as a secretary on 9 March 2020
10 Mar 2020 AP01 Appointment of Ms Suzanne Marie Foster as a director on 9 March 2020
10 Mar 2020 AP01 Appointment of Mr Andrew John Thorburn as a director on 9 March 2020
10 Mar 2020 AP01 Appointment of Mr Peter John Southby as a director on 9 March 2020
10 Mar 2020 AD01 Registered office address changed from Second Floor 86-88 High Street Newport Isle of Wight PO30 1BH England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on 10 March 2020
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
15 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
09 Nov 2017 CH01 Director's details changed for Mr Kevin Alun Noble on 1 November 2017
09 Nov 2017 PSC04 Change of details for Mr Kevin Alun Noble as a person with significant control on 1 November 2017
08 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
07 Nov 2016 CH01 Director's details changed for Mr John Gary Warner on 1 April 2016
07 Nov 2016 CH01 Director's details changed for Mr Kevin Alun Noble on 1 April 2016