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UKPIM HOLDCO LIMITED

Company number 05149533

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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)
18 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
18 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
18 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
18 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
03 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
03 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
01 Nov 2022 AA Accounts for a small company made up to 31 March 2022
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
22 Nov 2021 AA Accounts for a small company made up to 31 March 2021
14 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
15 Mar 2021 PSC05 Change of details for Pinnacle Group Limited as a person with significant control on 15 March 2021
15 Mar 2021 AD01 Registered office address changed from 21st Floor Euston Tower 286 Euston Road London NW1 3DP United Kingdom to 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL on 15 March 2021
21 Dec 2020 AA Full accounts made up to 31 March 2020
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
16 Dec 2019 AA Full accounts made up to 31 March 2019
11 Dec 2019 PSC05 Change of details for Pinnacle Group Limited as a person with significant control on 9 December 2019
09 Dec 2019 AD01 Registered office address changed from First Floor 6 st. Andrew Street London EC4A 3AE to 21st Floor Euston Tower 286 Euston Road London NW1 3DP on 9 December 2019
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
08 Jan 2019 AA Full accounts made up to 31 March 2018
01 Oct 2018 TM01 Termination of appointment of Hugh Andrew Saunders as a director on 30 September 2018
01 Oct 2018 AP01 Appointment of Mr Christopher Mark Hodson as a director on 30 September 2018
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
29 Nov 2017 AA Full accounts made up to 31 March 2017
26 Jun 2017 MR04 Satisfaction of charge 3 in full