POINTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 06/11/246 November 2024 | Full accounts made up to 2024-06-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 12/01/2412 January 2024 | Full accounts made up to 2023-06-30 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-25 with updates |
| 28/11/2228 November 2022 | Termination of appointment of Robert Macdonald Rowan as a director on 2022-11-25 |
| 01/11/221 November 2022 | Full accounts made up to 2022-06-30 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 28/10/2128 October 2021 | Full accounts made up to 2021-06-30 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-01-25 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/10/1930 October 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MRS WENDY IRENE HAY |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR ALEXANDER YOUNG CASSELLS |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 08/11/188 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MRS MARGARET LAIDLAW ROWAN |
| 29/12/1729 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 02/10/172 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POINTER HOLDINGS LTD |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/07/176 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 3 |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0473590008 |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/04/1711 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 30/03/1730 March 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 14/04/1614 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 08/10/158 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 24/07/1524 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER URQUHART |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER URQUHART |
| 08/10/148 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 06/08/146 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 08/10/138 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 04/03/134 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 27/11/1227 November 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 11/10/1211 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 10/08/1210 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/08/1210 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/08/1210 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 30/09/1130 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 22/12/1022 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT ADAM URQUHART / 19/09/2010 |
| 13/10/1013 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT ADAM URQUHART / 19/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MACDONALD ROWAN / 19/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER ROWAN / 19/09/2010 |
| 07/10/097 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/10/083 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/10/081 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROWAN / 01/10/2008 |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 09/11/039 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | SECRETARY RESIGNED |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/01/9914 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | NEW SECRETARY APPOINTED |
| 14/10/9814 October 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | AUDITOR'S RESIGNATION |
| 14/10/9714 October 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 02/06/952 June 1995 | COMPANY NAME CHANGED POINTER ALARMS LIMITED CERTIFICATE ISSUED ON 05/06/95 |
| 11/01/9511 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 05/01/955 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/10/936 October 1993 | OTHER DIRECTORSHIPS |
| 22/09/9322 September 1993 | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 18/12/9118 December 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/90 |
| 20/09/9020 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/9020 September 1990 | NC INC ALREADY ADJUSTED 08/09/90 |
| 20/09/9020 September 1990 | S-DIV 08/09/90 |
| 19/09/9019 September 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/03/8923 March 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 18/03/89; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/8822 February 1988 | RETURN MADE UP TO 23/01/88; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 06/08/876 August 1987 | 88(2) ALLOTS 010887 4900X£1 ORD |
| 06/08/876 August 1987 | G123 NOTICE OF INCREASE |
| 06/08/876 August 1987 | 88(3) CONTRACT |
| 06/08/876 August 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 010887 |
| 06/08/876 August 1987 | TO INC CAP TO £10000 010887 |
| 06/08/876 August 1987 | ALTER MEM AND ARTS 010887 |
| 30/07/8730 July 1987 | COMPANY NAME CHANGED ARD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 31/07/87 |
| 11/03/8711 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/8720 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 13/01/8413 January 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/01/84 |
| 30/03/7030 March 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/7030 March 1970 | CERTIFICATE OF INCORPORATION |
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