BRANDPOINTZERO LTD
Company number 11594784 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2025 | Confirmation statement made on 2025-09-27 with updates · 4 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 3 Apr 2025 | Registered office address changed from Grosvenor House 149 Whiteladies Road Bristol BS8 2RA England to 7 Unicorn Business Park Whitby Road Brislington Bristol BS4 4EX on 2025-04-03 · 1 page | View document |
| 2 Apr 2025 | Registration of charge 115947840001, created on 2025-03-28 · 7 pages | View document |
| 27 Mar 2025 | Notification of Pointzerogroup Limited as a person with significant control on 2025-03-25 · 2 pages | View document |
| 27 Mar 2025 | Cessation of Andrew James Bamford as a person with significant control on 2025-03-25 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Oct 2024 | Confirmation statement made on 2024-09-27 with updates · 4 pages | View document |
| 22 Jul 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 12 Mar 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 20 Jan 2024 | Resolutions | View document |
| 20 Jan 2024 | Resolutions | View document |
| 20 Jan 2024 | Resolutions · 2 pages | View document |
| 16 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-22 · 5 pages | View document |
| 10 Jan 2024 | Appointment of Mr Mark James Timothy Beavan as a director on 2023-12-22 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Registered office address changed from 10/11 Rodney House Clifton Down Road Clifton Bristol BS8 4AL England to Grosvenor House 149 Whiteladies Road Bristol BS8 2RA on 2023-11-28 · 1 page | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 7 Mar 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Oct 2022 | Confirmation statement made on 2022-09-27 with updates · 4 pages | View document |
| 30 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-28 · 3 pages | View document |
| 22 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Oct 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 14 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 14 Jun 2021 | Micro company accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 22 Oct 2020 | ADOPT ARTICLES 17/08/2020 | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES | View document |
| 23 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 11 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM UNIT 16 BOXWORKS CLOCKTOWER YARD, TEMPLE GATE BRISTOL BS1 6QH ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR ADAM MICHAEL EDWARD LANE | View document |
| 5 Nov 2018 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 5 Nov 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM WOODLANDS CHEW HILL CHEW MAGNA BS40 8SA UNITED KINGDOM | View document |
| 5 Nov 2018 | PSC'S CHANGE OF PARTICULARS / ANDREW JAMES BAMFORD / 05/11/2018 | View document |
| 5 Nov 2018 | CESSATION OF KYRIAKI VOSSOS AS A PSC | View document |
| 5 Nov 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 28 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |