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PINNACLE COMPLETE OFFICE SOLUTIONS LIMITED

Company number 09488449

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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)
14 May 2024 AA Accounts for a dormant company made up to 31 May 2023
19 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
16 Feb 2024 AA01 Previous accounting period shortened from 31 May 2023 to 29 May 2023
04 Sep 2023 TM01 Termination of appointment of Barry Matthews as a director on 1 September 2023
04 Sep 2023 AP01 Appointment of Mrs Michelle Norris as a director on 1 September 2023
31 May 2023 AA Accounts for a dormant company made up to 31 May 2022
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
03 Aug 2022 AA Accounts for a dormant company made up to 31 May 2021
22 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
19 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2021 AA Accounts for a dormant company made up to 31 May 2020
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with updates
11 Dec 2020 CH01 Director's details changed for Mr Barry Matthews on 11 December 2020
07 May 2020 PSC07 Cessation of Clive Roger Hamilton as a person with significant control on 19 March 2020
07 May 2020 PSC02 Notification of Pinnacle Document Solutions Limited as a person with significant control on 18 March 2020
28 Apr 2020 AA01 Current accounting period extended from 30 April 2020 to 31 May 2020
20 Mar 2020 AP01 Appointment of Mrs Sharon Elizabeth Yavuz as a director on 17 March 2020
20 Mar 2020 AP01 Appointment of Mr Barry Matthews as a director on 17 March 2020
20 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
30 Jan 2020 RP04AR01 Second filing of the annual return made up to 13 March 2016
17 Dec 2019 AD01 Registered office address changed from , 7 the Coppice, Miskin, Pontyclun, CF72 8SU, Wales to Unit D Fairway House Fortran Road St. Mellons Cardiff CF3 0LT on 17 December 2019
17 Dec 2019 TM01 Termination of appointment of Helen Windsor Hamilton as a director on 17 December 2019
17 Dec 2019 AP01 Appointment of Mr Clive Roger Hamilton as a director on 16 December 2019
17 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-16