6 POINTER SPORTS IMAGE & COMMUNICATIONS LTD
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Order Analysis - £10Company Documents
Date | Description |
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26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with updates |
29/01/2529 January 2025 | Change of details for Ms Begona Perez Sanchez as a person with significant control on 2023-12-14 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
01/05/241 May 2024 | Termination of appointment of Begona Perez Sanchez as a director on 2024-05-01 |
01/05/241 May 2024 | Appointment of Mr Javier Palacin Santaolalla as a director on 2024-05-01 |
22/04/2422 April 2024 | Change of details for Ms Begona Perez Sanchez as a person with significant control on 2023-12-14 |
22/04/2422 April 2024 | Director's details changed for Miss Begona Perez Sanchez on 2023-12-14 |
28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with updates |
23/02/2423 February 2024 | Total exemption full accounts made up to 2023-06-30 |
08/08/238 August 2023 | Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-08-08 |
06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
01/03/221 March 2022 | Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 2022-03-01 |
10/12/2110 December 2021 | Total exemption full accounts made up to 2021-06-30 |
06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
29/02/2029 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
26/04/1926 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCELO MENDEZ MINGOT |
26/04/1926 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
26/04/1926 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEGONA PEREZ SANCHEZ |
29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELO MENDEZ / 29/08/2018 |
21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
19/01/1819 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
17/08/1717 August 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM C/O ABC ACCOUNTANCY 135 UNIT 23 QUADRANT BUSINESS CENTRE SALUSBURY ROAD LONDON NW6 6RJ UNITED KINGDOM |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
13/03/1713 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
21/02/1721 February 2017 | PREVEXT FROM 31/05/2016 TO 30/06/2016 |
07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BEGONA PEREZ SANCHEZ / 01/07/2016 |
07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BEGONA PEREZ SANCHEZ / 01/07/2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
23/03/1623 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
20/11/1520 November 2015 | DIRECTOR APPOINTED MR MARCELO MENDEZ |
20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIA VALERO GALLARDO |
27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BEGONA PEREZ SANCHEZ / 27/07/2015 |
21/05/1521 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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