POINTSET LTD

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-17 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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15/05/2415 May 2024 Confirmation statement made on 2024-03-17 with no updates

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14/05/2414 May 2024 Registered office address changed from 49 Leigh Road London E6 2AR England to 0828 Hinkley Host 2 Ltd Hpc Postal Consolidation Centre J23, Old Works Road, Dunball Bridgwater TA6 4BQ on 2024-05-14

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

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28/03/2428 March 2024 Registered office address changed from 49 Leigh Road Leigh Road London E6 2AR England to 49 Leigh Road London E6 2AR on 2024-03-28

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28/02/2428 February 2024 Registered office address changed from Room 10, Lady Helen Seymour House Florence Road London E13 0DW England to 49 Leigh Road Leigh Road London E6 2AR on 2024-02-28

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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19/04/2319 April 2023 Confirmation statement made on 2023-03-17 with no updates

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19/04/2319 April 2023 Registered office address changed from Lady Helen Seymour House Florence Road London E13 0DW England to Room 10, Lady Helen Seymour House Florence Road London E13 0DW on 2023-04-19

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19/04/2319 April 2023 Registered office address changed from PO Box 1431 Host 2Ltd-Hinkley Campus,Hpc Postal Consolidation Old Works Road Dunball Bridgwater Somerset TA6 4BQ England to Lady Helen Seymour House Florence Road London E13 0DW on 2023-04-19

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

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27/12/2227 December 2022 Micro company accounts made up to 2022-03-31

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26/04/2226 April 2022 Confirmation statement made on 2022-03-17 with no updates

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

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-03-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/01/216 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/03/206 March 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM ROOM 10, LADY HELEN SEYMOUR HOUSE FLORENCE ROAD LONDON E13 0DW ENGLAND

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 20 IBBOTSON ROAD IBBOTSON AVENUE LONDON E16 1JD ENGLAND

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06/05/176 May 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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31/03/1731 March 2017 REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 66 EASTBOURNE ROAD EASTBOURNE ROAD LONDON E15 3LJ ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/02/179 February 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM FLAT 9 REVIEW LODGE DAGENHAM ESSEX RM10 9DG GREAT BRITAIN

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 9 REVIEW LODGE REVIEW ROAD REVIEW ROAD DAGENHAM ESSEX RM10 9DG ENGLAND

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31/05/1631 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 132 BROAD STREET DAGENHAM RM10 9HX ENGLAND

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24/05/1624 May 2016 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM FLAT 9 REVIEW ROAD DAGENHAM ESSEX RM10 9DG ENGLAND

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23/05/1623 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 132 BROAD STREET DAGENHAM ESSEX RM10 9HX ENGLAND

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17/05/1617 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 9 REVIEW LODGE REVIEW ROAD DAGENHAM ESSEX RM10 9DG

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01/04/161 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/09/1526 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/05/1529 May 2015 Annual return made up to 17 March 2015 with full list of shareholders

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28/05/1528 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 102 BALLARDS ROAD BALLARDS ROAD DAGENHAM ESSEX RM10 9AB ENGLAND

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/10/145 October 2014 REGISTERED OFFICE CHANGED ON 05/10/2014 FROM 41 BECKET AVENUE BECKET AVENUE LONDON E6 6AE ENGLAND

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10/04/1410 April 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 94 JANSON ROAD LONDON E15 1TE UNITED KINGDOM

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17/03/1417 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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