POINTPATH LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Termination of appointment of Ebury Management Limited as a secretary on 2024-04-01

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11/06/2511 June 2025 Appointment of Peachtree Services Limited as a secretary on 2024-04-01

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13/03/2513 March 2025

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27/02/2527 February 2025 Micro company accounts made up to 2024-03-31

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14/02/2514 February 2025 Second filing of Confirmation Statement dated 2024-09-07

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13/02/2513 February 2025 Cessation of Flatstore Limited as a person with significant control on 2024-04-01

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07/10/247 October 2024 Confirmation statement made on 2024-09-07 with no updates

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08/04/248 April 2024 Micro company accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/09/2311 September 2023 Confirmation statement made on 2023-09-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-03-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/10/147 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/10/134 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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10/09/1210 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BASIL ANDREW LORIMER / 30/09/2010

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23/09/1123 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/09/109 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EBURY MANAGEMENT LIMITED / 01/10/2009

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09/09/109 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/09/099 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/09/088 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 March 2007

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23/03/0723 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0723 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/09/0611 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/09/0513 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/09/0430 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/10/0313 October 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM:
1 CAXTON COURTT
BULLEN STREET
LONDON SW11 3ER

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10/10/0310 October 2003

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/10/023 October 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/09/0120 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01

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12/01/0112 January 2001

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12/01/0112 January 2001 NEW SECRETARY APPOINTED

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12/01/0112 January 2001 NEW DIRECTOR APPOINTED

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12/01/0112 January 2001 REGISTERED OFFICE CHANGED ON 12/01/01 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BU

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09/01/019 January 2001 SECRETARY RESIGNED

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09/01/019 January 2001 DIRECTOR RESIGNED

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07/09/007 September 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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