Pinknoise-systems Ltd. Head office in Gloucester. Check Director.

Pinknoise-systems Ltd, Gloucester

Pinknoise-Systems Ltd is a private limited company. Registered at Unit 21 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester GL2 2AP, the aforementioned 19 years old business was incorporated on 2005-01-26 and is officially categorised as "retail sale of audio and video equipment in specialised stores" (Standard Industrial Classification: 47430).
1 director can be found in the firm: John M. (appointed on 26 January 2005).

About
Name: Pinknoise-systems Ltd
Number: 05342670
Incorporation date: 2005-01-26
End of financial year: 31 January


Address:	Unit 21 Jessop Court, Waterwells Business Park Quedgeley Gloucester GL2 2AP
SIC code:	47430 - Retail sale of audio and video equipment in specialised stores

Company staff

People with significant control

John M.

24 January 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	165,907	190,324	180,149	227,764	319,383	600,586	920,832	1,043,897	1,280,153	1,572,493	2,097,176	2,340,491	2,045,132
Total Assets Less Current Liabilities	66,789	89,194	122,581	147,147	189,862	300,297	-	-	946,274	1,312,859	1,641,922	1,885,410	1,852,570
Fixed Assets	5,163	1,326	994	7,719	-	-	-	-	-	-	-	-	-
Number Shares Allotted	10	10	10	10	100	-	-	-	-	-	-	-	-
Shareholder Funds	61,172	78,974	117,573	139,974	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	5,163	1,326	994	7,719	9,310	-	-	-	-	-	-	-	-

The deadline for Pinknoise-Systems Ltd confirmation statement filing is 2024-04-27. The most current one was filed on 2023-04-13. The deadline for a subsequent statutory accounts filing is 31 October 2024. Last accounts filing was filed for the time period up until 31 January 2023.

1 person of significant control is indexed in the Companies House, a solitary professional John M. that has over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 2nd, April 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 2nd, April 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 27th, April 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 17th, March 2021 \| accounts	Free Download (8 pages)
AD02	Single Alternative Inspection Location changed from 85 London Road Cheltenham Gloucestershire GL52 6HL England at an unknown date to 21 Jessop Court Quedgeley Gloucester GL2 2AP filed on: 25th, January 2021 \| address	Free Download (1 page)
AD01	Change of registered address from Lower Ground Floor 85 London Road Cheltenham GL52 6HL on Mon, 20th Jul 2020 to Unit 21 Jessop Court, Waterwells Business Park Quedgeley Gloucester GL2 2AP filed on: 20th, July 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 20th, July 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 12th, March 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 12th, April 2018 \| accounts	Free Download (4 pages)
CH01	On Fri, 12th Jan 2018 director's details were changed filed on: 12th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 3rd, April 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 24th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jan 2016 filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 27th Jan 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 25th, February 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Jan 2015 filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 28th Jan 2015: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 10th, March 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jan 2014 filed on: 6th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 27th, February 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Jan 2013 filed on: 25th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 14th, March 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Jan 2012 filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 18th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Jan 2011 filed on: 3rd, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 20th, May 2010 \| accounts	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, February 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 17th, February 2010 \| address	Free Download (1 page)
CH01	On Wed, 17th Feb 2010 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jan 2010 filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 28th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 12th Feb 2009 with complete member list filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 12/02/2009 from lower ground floor 85 london road cheltenham GL52 6HL filed on: 12th, February 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 12th, February 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 12th, February 2009 \| address	Free Download (1 page)
288b	On Tue, 20th Jan 2009 Appointment terminated secretary filed on: 20th, January 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 1st, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 25th Jan 2008 with complete member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 25th Jan 2008 with complete member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to Wed, 19th Sep 2007 with complete member list filed on: 19th, September 2007 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 19/09/07 annual return
363s	Annual return drawn up to Wed, 19th Sep 2007 with complete member list filed on: 19th, September 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 18/06/07 from: 1-3 st john's court whiteladies road bristol BS7 9JN filed on: 18th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 18/06/07 from: 1-3 st john's court whiteladies road bristol BS7 9JN filed on: 18th, June 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 21st, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 21st, April 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 27th Jun 2006 with complete member list filed on: 27th, June 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 27th Jun 2006 annual return
363s	Annual return drawn up to Tue, 27th Jun 2006 with complete member list filed on: 27th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 2nd, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 2nd, June 2006 \| accounts	Free Download (7 pages)
288a	On Tue, 8th Mar 2005 New secretary appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
288a	On Tue, 8th Mar 2005 New secretary appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 10 shares on Wed, 26th Jan 2005. Value of each share 1 £, total number of shares: 12. filed on: 23rd, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on Wed, 26th Jan 2005. Value of each share 1 £, total number of shares: 12. filed on: 23rd, February 2005 \| capital	Free Download (2 pages)
288a	On Wed, 23rd Feb 2005 New director appointed filed on: 23rd, February 2005 \| officers	Free Download (2 pages)
288a	On Wed, 23rd Feb 2005 New director appointed filed on: 23rd, February 2005 \| officers	Free Download (2 pages)
288b	On Wed, 26th Jan 2005 Director resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
288b	On Wed, 26th Jan 2005 Director resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, January 2005 \| incorporation	Free Download (13 pages)
288b	On Wed, 26th Jan 2005 Secretary resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, January 2005 \| incorporation	Free Download (13 pages)
288b	On Wed, 26th Jan 2005 Secretary resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)

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