I-POINTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/2519 July 2025 | Micro company accounts made up to 2024-12-31 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/06/2421 June 2024 | Micro company accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 31/10/2331 October 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Termination of appointment of Tatjana Kroeger as a director on 2023-08-21 |
| 24/08/2324 August 2023 | Termination of appointment of Sylvia Orgus as a director on 2023-08-18 |
| 20/07/2320 July 2023 | Appointment of Go Ahead Service Limited as a secretary on 2023-02-28 |
| 20/07/2320 July 2023 | Termination of appointment of Ga Secretarial Service Limited as a secretary on 2023-02-28 |
| 28/02/2328 February 2023 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW England to 69 Great Hampton Street Birmingham B18 6EW on 2023-02-28 |
| 28/02/2328 February 2023 | Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to 69 Great Hampton Street Birmingham B18 6EW on 2023-02-28 |
| 23/02/2323 February 2023 | Compulsory strike-off action has been discontinued |
| 23/02/2323 February 2023 | Compulsory strike-off action has been discontinued |
| 22/02/2322 February 2023 | Confirmation statement made on 2022-11-30 with updates |
| 21/02/2321 February 2023 | First Gazette notice for compulsory strike-off |
| 21/02/2321 February 2023 | First Gazette notice for compulsory strike-off |
| 22/09/2222 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Amended accounts made up to 2020-12-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/02/211 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 02/09/192 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 24/09/1824 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 08/03/188 March 2018 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER KOPPITZ / 29/11/2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARION KOPPITZ / 28/11/2017 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SYLVIA ORGUS / 28/11/2017 |
| 28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW |
| 28/11/1728 November 2017 | CORPORATE SECRETARY APPOINTED GA SECRETARIAL SERVICE LIMITED |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARION KOPPITZ / 28/11/2017 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SYLVIA ORGUS / 28/11/2017 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TATJANA KROEGER / 28/11/2017 |
| 28/11/1728 November 2017 | PSC'S CHANGE OF PARTICULARS / MARION KOPPITZ / 28/11/2017 |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 25/09/1625 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/01/169 January 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED TATJANA KROEGER |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MS SYLVIA ORGUS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/12/101 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/12/0911 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 30/11/0630 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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