PINPOINT VISUALISATION LIMITED

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DateDescription
16/04/2516 April 2025 Total exemption full accounts made up to 2024-11-30

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25/03/2525 March 2025 Confirmation statement made on 2025-03-15 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-11-30

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27/03/2427 March 2024 Confirmation statement made on 2024-03-15 with no updates

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29/02/2429 February 2024 Register(s) moved to registered inspection location Winter Hill House Station Approach Marlow Buckinghamshire SL7 1NT

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/03/2316 March 2023 Director's details changed for Mrs Victoria Angela Piasecki on 2023-03-15

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16/03/2316 March 2023 Confirmation statement made on 2023-03-15 with updates

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08/03/238 March 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-11-30

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09/02/229 February 2022 Confirmation statement made on 2022-02-09 with updates

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20/12/2120 December 2021 Register inspection address has been changed to Winter Hill House Station Approach Marlow Buckinghamshire SL7 1NT

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/04/211 April 2021 30/11/20 TOTAL EXEMPTION FULL

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20/03/2120 March 2021 ARTICLES OF ASSOCIATION

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20/03/2120 March 2021 NEW CLASS OF SHARE CREATED/COMPANY BUSINESS 02/03/2021

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20/03/2120 March 2021 ADOPT ARTICLES 02/03/2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/07/2022 July 2020 30/11/19 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/06/194 June 2019 SOLVENCY STATEMENT DATED 13/05/19

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04/06/194 June 2019 04/06/19 STATEMENT OF CAPITAL GBP 178672

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04/06/194 June 2019 SHARE PREM A/C REDUCED 13/05/2019

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16/05/1916 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY VOSS / 13/05/2019

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01/05/191 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANGELA PIASECKI / 01/05/2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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17/04/1917 April 2019 26/04/18 STATEMENT OF CAPITAL GBP 178672.00

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20/03/1920 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/09/1826 September 2018 RETURN OF PURCHASE OF OWN SHARES

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26/09/1826 September 2018 26/04/18 STATEMENT OF CAPITAL GBP 278681

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON ROPER

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR JERZY PIASECKI

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23/05/1823 May 2018 30/11/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CESSATION OF SIMON JEREMY ROPER AS A PSC

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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02/01/182 January 2018 ARTICLES OF ASSOCIATION

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08/05/178 May 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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05/04/175 April 2017 DIRECTOR APPOINTED MRS VICTORIA ANGELA PIASECKI

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM SOMERSET HOUSE 1 LONDON ROAD ASCOT BERKSHIRE SL5 7EN

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28/09/1628 September 2016 CURREXT FROM 30/09/2016 TO 30/11/2016

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20/04/1620 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/05/1514 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/05/1514 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/05/1514 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/04/1521 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAIG

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23/04/1423 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/09/135 September 2013 APPOINTMENT TERMINATED, DIRECTOR ROY ANDERSON

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10/07/1310 July 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/07/132 July 2013 SECOND FILING FOR FORM SH01

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21/06/1321 June 2013 SECOND FILING FOR FORM SH01

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03/06/133 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/05/1331 May 2013 21/05/13 STATEMENT OF CAPITAL GBP 164000

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31/05/1331 May 2013 21/05/13 STATEMENT OF CAPITAL GBP 164000

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18/05/1318 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/05/1214 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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22/03/1222 March 2012 DIRECTOR APPOINTED MR ANDREW CRAIG

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30/12/1130 December 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/12/1130 December 2011 31/10/11 STATEMENT OF CAPITAL GBP 200000

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23/12/1123 December 2011 APPOINTMENT TERMINATED, SECRETARY VINCENT ASHE

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23/12/1123 December 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT JENKINS

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05/07/115 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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09/05/119 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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20/04/1020 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY ROPER / 13/04/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAIR / 13/04/2010

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12/04/1012 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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21/09/0921 September 2009 REGISTERED OFFICE CHANGED ON 21/09/2009 FROM ORCHARD BUILDING ROYAL HOLLOWAY UNIVERSITY EGHAM HILL SURREY TW20 0EX

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/06/0915 June 2009 DIRECTOR APPOINTED ROY ANDERSON

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03/06/093 June 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 NC INC ALREADY ADJUSTED 30/04/09

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16/05/0916 May 2009 GBP NC 10100/1000000 30/04/2009

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27/01/0927 January 2009 COMPANY NAME CHANGED SPORTS ANALYSIS LTD CERTIFICATE ISSUED ON 27/01/09

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18/11/0818 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID VOSS / 13/11/2008

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29/10/0829 October 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM C/O MCKELLENS 11 RIVERVIEW EMBANKMENT BUSINESS PARK VALE ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN

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18/06/0818 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/04/0811 April 2008 DIRECTOR APPOINTED JERZY STANISLAW PIASECKI

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18/03/0818 March 2008 DIRECTOR APPOINTED ROBERT IAN JENKINS

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24/09/0724 September 2007 SECRETARY RESIGNED

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24/09/0724 September 2007 NEW SECRETARY APPOINTED

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/05/0716 May 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/06/0629 June 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 £ NC 10000/10100 30/09/

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16/03/0616 March 2006 NC INC ALREADY ADJUSTED 30/09/05

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/07/0510 July 2005 NEW SECRETARY APPOINTED

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10/07/0510 July 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 DIRECTOR RESIGNED

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01/09/041 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0418 June 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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18/05/0318 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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18/05/0318 May 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 STRIKE-OFF ACTION DISCONTINUED

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26/02/0326 February 2003 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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06/01/036 January 2003 NEW SECRETARY APPOINTED

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01/10/021 October 2002 FIRST GAZETTE

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21/01/0221 January 2002 NEW DIRECTOR APPOINTED

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11/01/0211 January 2002 NEW DIRECTOR APPOINTED

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18/04/0118 April 2001 SECRETARY RESIGNED

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18/04/0118 April 2001 DIRECTOR RESIGNED

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13/04/0113 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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