POINT3 SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Registered office address changed from Suite 3 Grapes House 79a High Street Esher KT10 9QA England to Suite 7, Second Floor, Apple Market Hub 9 Crown Passage Kingston upon Thames KT1 1JD on 2025-03-18 |
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-04-30 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-04-30 |
| 09/01/239 January 2023 | Appointment of Miss Claire Louise Watts as a director on 2023-01-09 |
| 09/01/239 January 2023 | Change of details for Richard Andrew Cheney as a person with significant control on 2023-01-09 |
| 09/01/239 January 2023 | Notification of Claire Louise Watts as a person with significant control on 2023-01-09 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/06/2118 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 17/05/2117 May 2021 | CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/02/2119 February 2021 | REGISTERED OFFICE CHANGED ON 19/02/2021 FROM UNIT 1, ROWAN COURT 56 HIGH STREET WIMBLEDON LONDON SW19 5EE ENGLAND |
| 13/10/2013 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/01/206 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 24/10/1724 October 2017 | PSC'S CHANGE OF PARTICULARS / RICHARD ANDREW CHENEY / 23/10/2017 |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW CHENEY / 23/10/2017 |
| 23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / RICHARD ANDREW CHENEY / 23/10/2017 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW CHENEY / 23/08/2017 |
| 13/06/1713 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/05/1611 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM UNIT 18 ELYSIUM GATE 126 NEW KING'S ROAD LONDON SW6 4LZ |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/05/1526 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/07/148 July 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW CHENEY / 25/11/2013 |
| 16/05/1316 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/05/1230 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 11/08/1111 August 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 06/05/116 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW CHENEY / 06/05/2011 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHENEY |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED RICHARD ANDREW CHENEY |
| 30/04/1030 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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