POINTER DATA SYSTEMS LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Accounts for a dormant company made up to 2024-06-30

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06/02/256 February 2025 Termination of appointment of Peter Jonathan Adcock as a secretary on 2025-02-06

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22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with updates

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

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15/02/2415 February 2024 Accounts for a dormant company made up to 2023-06-30

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12/02/2412 February 2024 Confirmation statement made on 2024-01-24 with no updates

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25/01/2325 January 2023 Accounts for a dormant company made up to 2022-06-30

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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24/01/2324 January 2023 Termination of appointment of Adcock Financial Limited as a secretary on 2023-01-19

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

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03/02/223 February 2022 Accounts for a dormant company made up to 2021-06-30

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with no updates

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

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19/03/2119 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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23/01/2123 January 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES

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

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15/01/2015 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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

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13/02/1913 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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

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09/02/189 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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23/12/1623 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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

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11/06/1611 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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23/01/1623 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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

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28/06/1528 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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28/02/1528 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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

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24/06/1424 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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

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21/06/1321 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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24/02/1324 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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15/03/1215 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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23/06/1123 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FRANCIS SMITH / 19/11/2010

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/02/1113 February 2011 REGISTERED OFFICE CHANGED ON 13/02/2011 FROM 8 DUNCAN AVENUE RAVENSHEAD NOTTINGHAM NOTTINGHAMSHIRE NG15 9BS

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCIS SMITH / 20/06/2010

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20/06/1020 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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20/06/1020 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADCOCK FINANCIAL LIMITED / 20/06/2010

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08/03/108 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/11/0820 November 2008 APPOINTMENT TERMINATE, SECRETARY MILLCREST COMPUTERS LIMITED LOGGED FORM

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20/06/0820 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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08/08/078 August 2007 SECRETARY RESIGNED

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05/07/075 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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24/07/0624 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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12/07/0512 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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11/06/0411 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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24/06/0324 June 2003 SECRETARY'S PARTICULARS CHANGED

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24/06/0324 June 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 NEW SECRETARY APPOINTED

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27/03/0327 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/10/0225 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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16/08/0216 August 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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02/08/012 August 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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20/07/0020 July 2000 NEW SECRETARY APPOINTED

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10/07/0010 July 2000 SECRETARY RESIGNED

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10/07/0010 July 2000 NEW DIRECTOR APPOINTED

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10/07/0010 July 2000 DIRECTOR RESIGNED

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10/07/0010 July 2000 REGISTERED OFFICE CHANGED ON 10/07/00 FROM: 4 STRATFORD PLACE LONDON W1N 9AE

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21/06/0021 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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