Companies House does not verify the accuracy of the information filed

Advanced company search

PINFOTEC LTD

Company number 10602959

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Nov 2018	AA	Group of companies' accounts made up to 31 July 2018	View PDF Group of companies' accounts made up to 31 July 2018 - link opens in a new window - 31 pages (31 pages)
01 Nov 2018	AA01	Previous accounting period shortened from 31 July 2018 to 30 July 2018	View PDF Previous accounting period shortened from 31 July 2018 to 30 July 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2017	AP01	Appointment of Mr Mathew David Crocker as a director on 21 September 2017	View PDF Appointment of Mr Mathew David Crocker as a director on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	AP01	Appointment of Mr Ray Burch as a director on 21 September 2017	View PDF Appointment of Mr Ray Burch as a director on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	AP01	Appointment of Mr Lee Tomlinson as a director on 21 September 2017	View PDF Appointment of Mr Lee Tomlinson as a director on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ibex House, 42-47 Minories London EC3N 1DY on 21 September 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ibex House, 42-47 Minories London EC3N 1DY on 21 September 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	AA01	Current accounting period extended from 28 February 2018 to 31 July 2018	View PDF Current accounting period extended from 28 February 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
28 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Mar 2017	TM01	Termination of appointment of Ray Burch as a director on 24 March 2017	View PDF Termination of appointment of Ray Burch as a director on 24 March 2017 - link opens in a new window - 1 page (1 page)
24 Mar 2017	AP01	Appointment of Mr David Paul Boswell as a director on 24 March 2017	View PDF Appointment of Mr David Paul Boswell as a director on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-06 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-06 GBP .01 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?