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PINGER (UK) LTD

Company number 07720786

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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)
05 Oct 2023 AA Accounts for a small company made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
11 Oct 2022 AA Accounts for a small company made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
27 Jun 2022 CH01 Director's details changed for Mr Colin Robert Beecham on 26 June 2022
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
04 Jan 2021 AA Accounts for a small company made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
05 May 2020 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA on 5 May 2020
03 Mar 2020 TM02 Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 2 March 2020
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
09 Jul 2019 CH01 Director's details changed for Mr Colin Robert Beecham on 30 June 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
10 Jul 2018 AD01 Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 10 July 2018
28 Sep 2017 AA Full accounts made up to 30 December 2016
23 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
08 Feb 2017 CH04 Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017
11 Oct 2016 CS01 Confirmation statement made on 1 July 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
22 Aug 2016 CH04 Secretary's details changed for Orangefield Registrars Limited on 15 July 2016
09 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014