FUNCTIONPOINT LIMITED

Company number 02634134 ·

Active

101 filings

Date Filing
27 Jul 2026 Confirmation statement made on 2026-07-26 with no updates · 3 pages View document
31 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 6 pages View document
6 Aug 2025 Confirmation statement made on 2025-07-26 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
23 Oct 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
1 Aug 2024 Confirmation statement made on 2024-07-26 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
26 Jul 2023 Confirmation statement made on 2023-07-26 with no updates · 3 pages View document
17 Jul 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
20 Sep 2022 Micro company accounts made up to 2022-01-31 · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
18 Oct 2021 Micro company accounts made up to 2021-01-31 · 4 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-26 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
1 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
14 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES View document
22 Sep 2017 CESSATION OF ALAN ROBERT NORWAY AS A PSC View document
22 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES MELLISH View document
14 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
8 Feb 2017 PREVEXT FROM 31/10/2016 TO 31/01/2017 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN NORWAY View document
23 Sep 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM NEWLANDS COTTAGE WEEDON HILL, HYDE HEATH AMERSHAM BUCKINGHAMSHIRE HP6 5RN View document
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
15 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
13 Aug 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
8 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
6 Aug 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
17 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
30 Jul 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
15 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
2 Aug 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
17 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
1 Aug 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT NORWAY / 26/07/2010 View document
8 Sep 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MELLISH / 26/07/2010 View document
15 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
9 Sep 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View document
22 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
11 Aug 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
10 Sep 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
25 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
2 Aug 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View document
23 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
29 Jul 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View document
26 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
30 Jul 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS View document
26 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
13 Aug 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View document
18 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
27 Aug 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS View document
23 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
2 Apr 2002 REGISTERED OFFICE CHANGED ON 02/04/02 FROM: 409A ALEXANDRA AVENUE HARROW MIDDLESEX HA2 9SG View document
31 Jul 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS View document
26 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
2 Aug 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS View document
16 Jun 2000 REGISTERED OFFICE CHANGED ON 16/06/00 FROM: VINTNER HOUSE 4 HIGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2AZ View document
6 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
21 Jul 1999 RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS View document
15 May 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
20 Aug 1998 RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS View document
19 Aug 1998 REGISTERED OFFICE CHANGED ON 19/08/98 FROM: 55 GOWER STREET LONDON WC1E 6HQ View document
15 Jun 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
24 Sep 1997 RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS View document
21 Apr 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
19 Dec 1996 DIRECTOR RESIGNED View document
3 Aug 1996 RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS View document
22 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
2 Aug 1995 RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS View document
29 Jun 1995 S366A DISP HOLDING AGM 12/06/95 View document
29 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
3 Nov 1994 AUDITOR'S RESIGNATION View document
6 Aug 1994 RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS View document
6 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
6 Aug 1993 NEW DIRECTOR APPOINTED View document
4 Aug 1993 RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS View document
4 Aug 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 May 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
10 Sep 1992 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 View document
18 Aug 1992 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS View document
25 Oct 1991 COMPANY NAME CHANGED PEARLDRIVE COMPUTERS LIMITED CERTIFICATE ISSUED ON 28/10/91 View document
30 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Sep 1991 REGISTERED OFFICE CHANGED ON 30/09/91 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
1 Aug 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document