6 POINTER SPORTS IMAGE & COMMUNICATIONS LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with updates

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29/01/2529 January 2025 Change of details for Ms Begona Perez Sanchez as a person with significant control on 2023-12-14

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/05/241 May 2024 Termination of appointment of Begona Perez Sanchez as a director on 2024-05-01

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01/05/241 May 2024 Appointment of Mr Javier Palacin Santaolalla as a director on 2024-05-01

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22/04/2422 April 2024 Change of details for Ms Begona Perez Sanchez as a person with significant control on 2023-12-14

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22/04/2422 April 2024 Director's details changed for Miss Begona Perez Sanchez on 2023-12-14

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28/02/2428 February 2024 Confirmation statement made on 2024-02-28 with updates

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-06-30

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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

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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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

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-06-30

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/04/1926 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCELO MENDEZ MINGOT

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26/04/1926 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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26/04/1926 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEGONA PEREZ SANCHEZ

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELO MENDEZ / 29/08/2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/01/1819 January 2018 30/06/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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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

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/02/1721 February 2017 PREVEXT FROM 31/05/2016 TO 30/06/2016

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS BEGONA PEREZ SANCHEZ / 01/07/2016

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS BEGONA PEREZ SANCHEZ / 01/07/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/03/1623 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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20/11/1520 November 2015 DIRECTOR APPOINTED MR MARCELO MENDEZ

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARIA VALERO GALLARDO

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27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS BEGONA PEREZ SANCHEZ / 27/07/2015

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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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