PINPOINT VISUALISATION LIMITED
Company number 04199761 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-03-08 with updates · 5 pages | View document |
| 8 Mar 2026 | Register inspection address has been changed from Winter Hill House Station Approach Marlow Buckinghamshire SL7 1NT England to Index House St. Georges Lane Ascot SL5 7ET · 1 page | View document |
| 5 Mar 2026 | Total exemption full accounts made up to 2025-11-30 · 5 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 6 Nov 2025 | Notification of Jacqueline Mary Hammond as a person with significant control on 2025-11-06 · 2 pages | View document |
| 16 Apr 2025 | Total exemption full accounts made up to 2024-11-30 · 6 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-15 with updates · 5 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 14 May 2024 | Total exemption full accounts made up to 2023-11-30 · 6 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 29 Feb 2024 | Register(s) moved to registered inspection location Winter Hill House Station Approach Marlow Buckinghamshire SL7 1NT · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 16 Mar 2023 | Confirmation statement made on 2023-03-15 with updates · 5 pages | View document |
| 16 Mar 2023 | Director's details changed for Mrs Victoria Angela Piasecki on 2023-03-15 · 2 pages | View document |
| 8 Mar 2023 | Total exemption full accounts made up to 2022-11-30 · 6 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-11-30 · 5 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-09 with updates · 5 pages | View document |
| 20 Dec 2021 | Register inspection address has been changed to Winter Hill House Station Approach Marlow Buckinghamshire SL7 1NT · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 1 Apr 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2021 | ADOPT ARTICLES 02/03/2021 | View document |
| 20 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 20 Mar 2021 | NEW CLASS OF SHARE CREATED/COMPANY BUSINESS 02/03/2021 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 22 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 4 Jun 2019 | SHARE PREM A/C REDUCED 13/05/2019 | View document |
| 4 Jun 2019 | SOLVENCY STATEMENT DATED 13/05/19 | View document |
| 4 Jun 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 178672 | View document |
| 16 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY VOSS / 13/05/2019 | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANGELA PIASECKI / 01/05/2019 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | View document |
| 17 Apr 2019 | 26/04/18 STATEMENT OF CAPITAL GBP 178672.00 | View document |
| 20 Mar 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 26 Sep 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 278681 | View document |
| 26 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JERZY PIASECKI | View document |
| 24 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROPER | View document |
| 23 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2018 | CESSATION OF SIMON JEREMY ROPER AS A PSC | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 2 Jan 2018 | ARTICLES OF ASSOCIATION | View document |
| 8 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MRS VICTORIA ANGELA PIASECKI | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 15 Nov 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM SOMERSET HOUSE 1 LONDON ROAD ASCOT BERKSHIRE SL5 7EN | View document |
| 28 Sep 2016 | CURREXT FROM 30/09/2016 TO 30/11/2016 | View document |
| 20 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAIG | View document |
| 23 Apr 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 5 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY ANDERSON | View document |
| 10 Jul 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jul 2013 | SECOND FILING FOR FORM SH01 | View document |
| 21 Jun 2013 | SECOND FILING FOR FORM SH01 | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 31 May 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 164000 | View document |
| 31 May 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 164000 | View document |
| 18 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED MR ANDREW CRAIG | View document |
| 30 Dec 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 200000 | View document |
| 30 Dec 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JENKINS | View document |
| 23 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY VINCENT ASHE | View document |
| 5 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 9 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY ROPER / 13/04/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAIR / 13/04/2010 | View document |
| 20 Apr 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 12 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 21 Sep 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM ORCHARD BUILDING ROYAL HOLLOWAY UNIVERSITY EGHAM HILL SURREY TW20 0EX | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Jun 2009 | DIRECTOR APPOINTED ROY ANDERSON | View document |
| 3 Jun 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 16 May 2009 | NC INC ALREADY ADJUSTED 30/04/09 | View document |
| 16 May 2009 | GBP NC 10100/1000000 30/04/2009 | View document |
| 27 Jan 2009 | COMPANY NAME CHANGED SPORTS ANALYSIS LTD CERTIFICATE ISSUED ON 27/01/09 | View document |
| 18 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VOSS / 13/11/2008 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 24 Jun 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM C/O MCKELLENS 11 RIVERVIEW EMBANKMENT BUSINESS PARK VALE ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN | View document |
| 18 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED JERZY STANISLAW PIASECKI | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED ROBERT IAN JENKINS | View document |
| 24 Sep 2007 | SECRETARY RESIGNED | View document |
| 24 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | £ NC 10000/10100 30/09/ | View document |
| 16 Mar 2006 | NC INC ALREADY ADJUSTED 30/09/05 | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 | View document |
| 3 Sep 2004 | DIRECTOR RESIGNED | View document |
| 3 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 18 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 18 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 26 Feb 2003 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2002 | FIRST GAZETTE | View document |
| 21 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2001 | SECRETARY RESIGNED | View document |
| 18 Apr 2001 | DIRECTOR RESIGNED | View document |
| 13 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |