About

Registered Number: 09498775
Date of Incorporation: 19/03/2015 (9 years and 3 months ago)
Company Status: Active
Registered Address: Unit D Fairways House, Links Business Park, St Mellons, Cardiff, CF3 0LT,

 

Founded in 2015, Pinnacle Document Solutions Ltd are based in Cardiff, it's status is listed as "Active". The business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
PSC07 - N/A 30 April 2020
AA01 - Change of accounting reference date 28 April 2020
CS01 - N/A 06 April 2020
PSC02 - N/A 03 April 2020
MR01 - N/A 24 March 2020
AP01 - Appointment of director 20 March 2020
TM01 - Termination of appointment of director 20 March 2020
AP01 - Appointment of director 20 March 2020
CH01 - Change of particulars for director 20 March 2020
AA - Annual Accounts 16 August 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 23 March 2017
AA - Annual Accounts 14 December 2016
RESOLUTIONS - N/A 12 July 2016
MR01 - N/A 06 July 2016
AP01 - Appointment of director 13 May 2016
TM01 - Termination of appointment of director 13 May 2016
AR01 - Annual Return 23 March 2016
AA01 - Change of accounting reference date 23 March 2016
RESOLUTIONS - N/A 03 February 2016
SH01 - Return of Allotment of shares 03 February 2016
CERTNM - Change of name certificate 01 May 2015
RESOLUTIONS - N/A 22 April 2015
SH01 - Return of Allotment of shares 22 April 2015
AP01 - Appointment of director 22 April 2015
RESOLUTIONS - N/A 19 April 2015
MR01 - N/A 31 March 2015
NEWINC - New incorporation documents 19 March 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 March 2020 Outstanding

N/A

A registered charge 05 July 2016 Outstanding

N/A

A registered charge 23 March 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.