POINTBEYOND LTD
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Termination of appointment of Asheesh Malhotra as a director on 2025-03-21 |
| 25/03/2525 March 2025 | Appointment of Mr Adam Justin Hughes as a director on 2025-03-21 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 08/01/258 January 2025 | Accounts for a dormant company made up to 2024-06-28 |
| 14/11/2414 November 2024 | Change of details for Pythagoras Communications Limited as a person with significant control on 2016-04-06 |
| 16/10/2416 October 2024 | Resolutions |
| 16/10/2416 October 2024 | Memorandum and Articles of Association |
| 01/10/241 October 2024 | Appointment of Claire Mcswiggan as a secretary on 2024-09-30 |
| 05/06/245 June 2024 | Change of details for Pythagoras Communications Limited as a person with significant control on 2016-04-06 |
| 30/05/2430 May 2024 | Director's details changed for Mr Stuart Alan Halyburton Orr on 2024-05-30 |
| 26/02/2426 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 12/02/2412 February 2024 | Director's details changed for Mr Asheesh Malhotra on 2024-02-12 |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-12 with updates |
| 25/02/2225 February 2022 | Change of details for Pythagoras Communications Limited as a person with significant control on 2016-04-06 |
| 25/02/2225 February 2022 | Change of details for Pythagoras Communications Limited as a person with significant control on 2021-05-12 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 11/02/2211 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 17/12/2117 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/03/2128 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 02/02/172 February 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 01/02/171 February 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 23/01/1723 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 23/01/1723 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 13/06/1613 June 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 11/03/1611 March 2016 | SUB DIVIDED 08/05/2012 |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 78 YORK STREET LONDON W1H 1DP |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODGATE |
| 08/03/168 March 2016 | SECRETARY APPOINTED EMMA JANE MOUNT STONE |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KSENIA WOODGATE |
| 08/03/168 March 2016 | DIRECTOR APPOINTED JULIAN STONE |
| 08/03/168 March 2016 | DIRECTOR APPOINTED EMMA JANE MOUNT STONE |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, SECRETARY IAN WOODGATE |
| 02/03/162 March 2016 | SUB-DIVISION 08/05/12 |
| 23/02/1623 February 2016 | 22/02/16 STATEMENT OF CAPITAL GBP 115 |
| 12/02/1612 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 11/01/1611 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/09/1515 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/09/1422 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/10/1310 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN COLLS |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/09/1228 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR JULIAN COLLS |
| 03/10/113 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM FORSYTH HOUSE CHURCHFIELD ROAD WALTON-ON-THAMES SURREY KT12 2TD UNITED KINGDOM |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM C/O BBS CHARTERED MANAGEMENT ACCOUNTANTS 2 PRINCES COURT PRINCES RD FERNDOWN DORSET BH22 9JG |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IAN KEITH WOODGATE / 01/10/2009 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KSENIA WOODGATE / 31/10/2009 |
| 08/10/108 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JESPER CHRISTENSEN |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED MRS KSENIA WOODGATE |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MR JESPER TOFT CHRISTENSEN |
| 01/04/091 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/0925 March 2009 | COMPANY NAME CHANGED INCODIVE LTD CERTIFICATE ISSUED ON 27/03/09 |
| 21/01/0921 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0915 January 2009 | COMPANY NAME CHANGED CODATIVE LIMITED CERTIFICATE ISSUED ON 15/01/09 |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 21 ONSLOW GARDENS WIMBORNE BH21 2QG |
| 16/09/0816 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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