POINT 1 CONTROL SYSTEMS LIMITED

Company number 06200218 ·

Active

66 filings

Date Filing
30 Mar 2026 Confirmation statement made on 2026-03-29 with updates · 4 pages View document
10 Sep 2025 Micro company accounts made up to 2025-04-30 · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
22 Apr 2025 Confirmation statement made on 2025-03-29 with updates · 4 pages View document
9 Dec 2024 Micro company accounts made up to 2024-04-30 · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
5 Apr 2024 Confirmation statement made on 2024-03-29 with updates · 4 pages View document
30 Aug 2023 Micro company accounts made up to 2023-04-30 · 4 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
29 Apr 2023 Confirmation statement made on 2023-03-29 with updates · 4 pages View document
28 Oct 2022 Micro company accounts made up to 2022-04-30 · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
29 Mar 2022 Confirmation statement made on 2022-03-29 with updates · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
17 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES View document
14 Feb 2020 SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL COPE / 13/02/2020 View document
13 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR RUSSELL COPE / 13/02/2020 View document
21 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
12 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View document
9 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
1 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
9 Apr 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
25 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
8 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
7 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
25 Apr 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
25 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL COPE / 25/04/2013 View document
25 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN COPE / 25/04/2013 View document
25 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY SMITH / 25/04/2013 View document
6 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
21 Apr 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
25 Jan 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM UNIT 1 DEWSBURY ROAD FENTON INDUSTRIAL ESTATE STOKE-ON-TRENT STAFFORDSHIRE ST4 2TE View document
5 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 · 4 pages View document
19 Jun 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
24 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
22 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL COPE / 03/04/2010 View document
22 Jun 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
21 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL COPE / 03/04/2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY SMITH / 03/04/2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY SMITH / 03/04/2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN COPE / 03/04/2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN COPE / 03/04/2010 View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
28 May 2009 SECRETARY APPOINTED RUSSELL COPE View document
20 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
20 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM UNIT 1 CENTURY ROAD HIGH CARR BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1UG View document
14 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEOFFREY MAXFIELD View document
23 Oct 2008 GBP NC 100/150 30/04/2007 View document
23 Oct 2008 NC INC ALREADY ADJUSTED 30/04/07 View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
12 Aug 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
3 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document