MAKEYOUR-POINT LIMITED

Company number 04498478 ·

Active

92 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-07-29 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 8 pages View document
9 Aug 2025 Confirmation statement made on 2025-07-29 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Micro company accounts made up to 2022-12-31 · 8 pages View document
4 Aug 2023 Confirmation statement made on 2023-07-30 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Micro company accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
8 Aug 2021 Confirmation statement made on 2021-07-30 with no updates · 3 pages View document
11 May 2021 DISS40 (DISS40(SOAD)) View document
9 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
6 Apr 2021 FIRST GAZETTE View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR LILIAN GLASBY View document
10 Dec 2020 CESSATION OF LILLIAN GLASBY AS A PSC View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES View document
24 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
11 Sep 2018 CESSATION OF ROBERT MORGAN-SMITH AS A PSC View document
11 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN SMITH View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES View document
2 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
12 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES View document
3 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
9 Jan 2016 DISS40 (DISS40(SOAD)) View document
6 Jan 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jan 2016 FIRST GAZETTE View document
29 Sep 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Sep 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Aug 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
8 Jan 2013 FIRST GAZETTE View document
5 Jan 2013 DISS40 (DISS40(SOAD)) View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORGAN SMITH / 02/09/2011 View document
11 Aug 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Aug 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORGAN SMITH / 30/07/2010 View document
26 Aug 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / LILIAN GLASBY / 30/07/2010 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Aug 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
27 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORGAN SMITH / 18/08/2009 View document
18 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
18 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
18 Aug 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
5 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 May 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
14 Sep 2007 LOCATION OF DEBENTURE REGISTER View document
14 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
14 Sep 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View document
14 Sep 2007 REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 14 SHIRLEY AVENUE, EARLSWOOD REDHILL SURREY RH11 5AJ View document
26 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Sep 2006 LOCATION OF REGISTER OF MEMBERS View document
28 Sep 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: BEXON COTTAGE HAWKS HILL LANE, BREDGAR SITTINGBOURNE KENT ME9 8HE View document
28 Sep 2006 LOCATION OF DEBENTURE REGISTER View document
28 Sep 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Sep 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
1 Sep 2004 RETURN MADE UP TO 30/07/04; NO CHANGE OF MEMBERS View document
16 Jul 2004 NEW DIRECTOR APPOINTED View document
16 Jul 2004 SECRETARY RESIGNED View document
16 Jul 2004 NEW SECRETARY APPOINTED View document
4 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Sep 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
3 Sep 2003 NEW SECRETARY APPOINTED View document
12 Aug 2003 SECRETARY RESIGNED View document
12 Aug 2003 NEW SECRETARY APPOINTED View document
3 Jul 2003 REGISTERED OFFICE CHANGED ON 03/07/03 FROM: THE OLD MILL, PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS View document
1 Jul 2003 DIRECTOR RESIGNED View document
1 Jul 2003 DIRECTOR RESIGNED View document
16 Nov 2002 S-DIV 01/10/02 View document
16 Nov 2002 DIRECTOR RESIGNED View document
16 Nov 2002 NEW DIRECTOR APPOINTED View document
16 Nov 2002 NEW DIRECTOR APPOINTED View document
16 Nov 2002 NEW DIRECTOR APPOINTED View document
16 Nov 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 View document
16 Nov 2002 SUB DIVISION 01/10/02 View document
18 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Sep 2002 NEW DIRECTOR APPOINTED View document
18 Sep 2002 SECRETARY RESIGNED View document
18 Sep 2002 DIRECTOR RESIGNED View document
30 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document