POINT GRAPHICS LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Micro company accounts made up to 2024-06-30

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11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with no updates

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

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11/03/2411 March 2024 Micro company accounts made up to 2023-06-30

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with no updates

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

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21/03/2321 March 2023 Micro company accounts made up to 2022-06-30

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with updates

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15/02/2315 February 2023 Cessation of Daniel Stuart Basham as a person with significant control on 2022-10-07

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15/02/2315 February 2023 Termination of appointment of Daniel Stuart Basham as a director on 2022-10-07

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

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03/08/213 August 2021 Change of details for Mr Daniel Stuart Basham as a person with significant control on 2021-08-03

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03/08/213 August 2021 Director's details changed for Mr Daniel Stuart Basham on 2021-08-03

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

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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09/03/209 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL STUART BASHAM

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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09/03/209 March 2020 DIRECTOR APPOINTED MR DANIEL STUART BASHAM

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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12/03/1812 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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31/05/1631 May 2016 Annual return made up to 27 May 2016 with full list of shareholders

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/05/1528 May 2015 Annual return made up to 27 May 2015 with full list of shareholders

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/06/143 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/05/1329 May 2013 Annual return made up to 27 May 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/06/1211 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/06/117 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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18/03/1118 March 2011 30/06/10 TOTAL EXEMPTION FULL

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07/07/107 July 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 21C HIGH STREET MALDON ESSEX CM9 5UP

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07/07/107 July 2010 Annual return made up to 27 May 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BASHAM / 01/05/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART BASHAM / 01/05/2010

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17/03/1017 March 2010 30/06/09 TOTAL EXEMPTION FULL

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16/06/0916 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 30/06/08 TOTAL EXEMPTION FULL

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03/06/083 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 30/06/07 TOTAL EXEMPTION FULL

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17/07/0717 July 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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06/07/066 July 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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23/06/0523 June 2005 NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 SECRETARY RESIGNED

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23/06/0523 June 2005 DIRECTOR RESIGNED

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20/06/0520 June 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06

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27/05/0527 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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