POINT BUILDING SOLUTIONS LTD

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Company Documents

DateDescription
16/07/2516 July 2025 Micro company accounts made up to 2025-01-31

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10/03/2510 March 2025 Confirmation statement made on 2025-02-25 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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28/09/2428 September 2024 Micro company accounts made up to 2024-01-31

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22/03/2422 March 2024 Registered office address changed from 1 Laburnum Road Southampton Hampshire SO16 3LE England to Unit 10-12 Chatmohr Estate Crawley Hill Romsey Hampshire SO51 6AP on 2024-03-22

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28/02/2428 February 2024 Confirmation statement made on 2024-02-25 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/11/237 November 2023 Micro company accounts made up to 2023-01-29

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07/11/237 November 2023 Current accounting period extended from 2024-01-29 to 2024-01-31

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27/10/2327 October 2023 Previous accounting period shortened from 2023-01-30 to 2023-01-29

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01/03/231 March 2023 Confirmation statement made on 2023-02-25 with no updates

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29/01/2329 January 2023 Annual accounts for year ending 29 Jan 2023

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28/12/2228 December 2022 Micro company accounts made up to 2022-01-30

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26/10/2226 October 2022 Previous accounting period shortened from 2022-01-31 to 2022-01-30

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28/02/2228 February 2022 Change of details for Mr Damian Jerzy Nowak as a person with significant control on 2022-02-01

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25/02/2225 February 2022 Confirmation statement made on 2022-02-25 with updates

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25/02/2225 February 2022 Change of details for Mr Damian Jerzy Nowak as a person with significant control on 2022-02-01

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25/02/2225 February 2022 Notification of Adam Kazimierz Grad as a person with significant control on 2022-02-01

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25/02/2225 February 2022 Appointment of Mr Adam Kazimierz Grad as a director on 2022-02-01

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17/02/2217 February 2022 Certificate of change of name

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15/02/2215 February 2022 Certificate of change of name

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11/02/2211 February 2022 Termination of appointment of Natalia Nowak as a director on 2022-01-31

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11/02/2211 February 2022 Previous accounting period shortened from 2022-04-30 to 2022-01-31

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11/02/2211 February 2022 Certificate of change of name

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11/02/2211 February 2022 Cessation of Natalia Nowak as a person with significant control on 2022-01-31

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30/01/2230 January 2022 Annual accounts for year ending 30 Jan 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/07/1913 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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04/05/194 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/04/1721 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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