POINT CONSULTANCY LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewMicro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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16/08/2416 August 2024 Micro company accounts made up to 2024-05-31

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15/07/2415 July 2024 Confirmation statement made on 2024-07-15 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/05/241 May 2024 Confirmation statement made on 2024-05-01 with no updates

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03/08/233 August 2023 Micro company accounts made up to 2023-05-31

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22/06/2322 June 2023 Confirmation statement made on 2023-05-01 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-01 with no updates

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27/10/2127 October 2021 Micro company accounts made up to 2021-05-31

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03/08/213 August 2021 Confirmation statement made on 2021-05-01 with updates

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25/07/2125 July 2021 Change of share class name or designation

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25/07/2125 July 2021 Sub-division of shares on 2021-02-24

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Memorandum and Articles of Association

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14/07/2114 July 2021 Notification of Judith Anne Baker as a person with significant control on 2021-02-26

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14/07/2114 July 2021 Change of details for Mr John Stuart Baker as a person with significant control on 2021-02-26

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/06/2015 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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02/08/192 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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01/09/181 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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06/05/166 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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12/05/1512 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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02/05/142 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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03/05/133 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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11/05/1211 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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04/05/114 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAKER / 01/05/2010

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04/05/104 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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07/05/097 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 31/05/08 TOTAL EXEMPTION FULL

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23/05/0823 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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23/05/0723 May 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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17/05/0617 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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04/05/054 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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20/05/0420 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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06/06/036 June 2003 NEW DIRECTOR APPOINTED

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06/06/036 June 2003 NEW SECRETARY APPOINTED

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08/05/038 May 2003 DIRECTOR RESIGNED

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08/05/038 May 2003 SECRETARY RESIGNED

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01/05/031 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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