PINPOINT PRIORITY SERVICE LIMITED

Company number SC175369

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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)
20 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
28 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
23 May 2019 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 12 May 2019
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
13 May 2019 PSC01 Notification of Daniel Kenneth John Waring as a person with significant control on 13 December 2017
13 May 2019 PSC07 Cessation of John Kenneth Waring as a person with significant control on 12 December 2017
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
01 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
14 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
13 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
30 Mar 2018 AP01 Appointment of Mr Daniel Kenneth John Waring as a director on 13 December 2017
30 Mar 2018 TM01 Termination of appointment of John Kenneth Waring as a director on 12 December 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
08 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates
07 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 300
10 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
29 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 300
01 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
13 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 300
16 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
13 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
30 Oct 2012 CERTNM Company name changed independent security consultants LIMITED\certificate issued on 30/10/12
  • CONNOT ‐
30 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-25