Pinnacle Psg Ltd was founded on 17 June 2004, it's status in the Companies House registry is set to "Active". Thomson, Wendy, Dr is listed as the only a director of the company. We don't currently know the number of employees at Pinnacle Psg Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMSON, Wendy, Dr | 01 July 2007 | 27 January 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 June 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| PSC05 - N/A | 10 December 2019 | |
| AD01 - Change of registered office address | 09 December 2019 | |
| CS01 - N/A | 17 June 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| AP01 - Appointment of director | 01 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| TM01 - Termination of appointment of director | 01 September 2017 | |
| CS01 - N/A | 19 June 2017 | |
| CH01 - Change of particulars for director | 19 June 2017 | |
| CH01 - Change of particulars for director | 22 May 2017 | |
| TM01 - Termination of appointment of director | 28 December 2016 | |
| AA - Annual Accounts | 17 November 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| TM01 - Termination of appointment of director | 19 February 2016 | |
| TM01 - Termination of appointment of director | 13 January 2016 | |
| AP01 - Appointment of director | 09 October 2015 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 30 June 2015 | |
| TM01 - Termination of appointment of director | 09 June 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AP01 - Appointment of director | 02 September 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| AA - Annual Accounts | 25 July 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 November 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 29 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 May 2012 | |
| AUD - Auditor's letter of resignation | 26 January 2012 | |
| AUD - Auditor's letter of resignation | 12 January 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| TM01 - Termination of appointment of director | 05 January 2012 | |
| AP01 - Appointment of director | 15 November 2011 | |
| AP01 - Appointment of director | 15 November 2011 | |
| TM01 - Termination of appointment of director | 29 July 2011 | |
| TM01 - Termination of appointment of director | 29 July 2011 | |
| AA - Annual Accounts | 18 July 2011 | |
| AR01 - Annual Return | 28 June 2011 | |
| TM01 - Termination of appointment of director | 07 June 2011 | |
| TM01 - Termination of appointment of director | 07 June 2011 | |
| TM01 - Termination of appointment of director | 28 April 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 08 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH03 - Change of particulars for secretary | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| AD01 - Change of registered office address | 27 January 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| 363a - Annual Return | 02 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
| AA - Annual Accounts | 05 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2009 | |
| 363a - Annual Return | 20 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 June 2008 | |
| 353 - Register of members | 20 June 2008 | |
| 287 - Change in situation or address of Registered Office | 20 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
| AA - Annual Accounts | 15 February 2008 | |
| 363s - Annual Return | 21 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
| AA - Annual Accounts | 01 December 2006 | |
| 363s - Annual Return | 09 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
| AA - Annual Accounts | 22 July 2005 | |
| 363s - Annual Return | 22 July 2005 | |
| RESOLUTIONS - N/A | 03 November 2004 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 03 November 2004 | |
| OC138 - Order of Court | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
| 395 - Particulars of a mortgage or charge | 09 July 2004 | |
| SA - Shares agreement | 06 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 225 - Change of Accounting Reference Date | 06 July 2004 | |
| CERTNM - Change of name certificate | 22 June 2004 | |
| NEWINC - New incorporation documents | 17 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 25 April 2012 | Outstanding |
N/A |
| Debenture | 01 July 2004 | Fully Satisfied |
N/A |
