POINTWEST MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Director's details changed for David Gomes Da Costa on 2025-02-10

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24/02/2524 February 2025 Change of details for Mr David Gomes Da Costa as a person with significant control on 2025-02-10

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24/02/2524 February 2025 Confirmation statement made on 2025-02-12 with no updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/10/235 October 2023 Micro company accounts made up to 2022-12-31

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01/03/231 March 2023 Confirmation statement made on 2023-02-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Total exemption full accounts made up to 2021-12-31

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16/02/2216 February 2022 Director's details changed for David Gomes Da Costa on 2022-02-16

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16/02/2216 February 2022 Change of details for Mr David Gomes Da Costa as a person with significant control on 2022-02-01

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16/02/2216 February 2022 Confirmation statement made on 2022-02-12 with updates

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16/02/2216 February 2022 Director's details changed for David Gomes Da Costa on 2022-02-01

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16/02/2216 February 2022 Director's details changed for David Gomes Da Costa on 2022-02-01

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16/02/2216 February 2022 Director's details changed for David Gomes Da Costa on 2022-02-16

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16/02/2216 February 2022 Change of details for Mr David Gomes Da Costa as a person with significant control on 2022-02-16

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16/02/2216 February 2022 Change of details for Mr David Gomes Da Costa as a person with significant control on 2022-02-16

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/08/169 August 2016 APPOINTMENT TERMINATED, DIRECTOR DEREK NICHOLSON

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08/08/168 August 2016 CORPORATE DIRECTOR APPOINTED MSP INTERNATIONAL BV

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04/03/164 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/03/152 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM
EURO HOUSE HIGH ROAD
LONDON
N20 9YZ
ENGLAND

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16/04/1416 April 2014 DIRECTOR APPOINTED DEREK NICHOLSON

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11/04/1411 April 2014 DIRECTOR APPOINTED MR DEREK RONALD NICHOLSON

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
KEEPERS COTTAGE PEMBURY ROAD
TONBRIDGE
KENT
TN11 0ND
ENGLAND

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28/03/1428 March 2014 CURRSHO FROM 28/02/2015 TO 31/12/2014

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25/03/1425 March 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM
ORCHARD HOUSE PARK LANE
REIGATE
SURREY
RH2 8JX
UNITED KINGDOM

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12/02/1412 February 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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