POINT 1 SOLUTIONS LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-23 with no updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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06/08/246 August 2024 Confirmation statement made on 2024-07-23 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Micro company accounts made up to 2023-07-31

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06/08/236 August 2023 Confirmation statement made on 2023-07-23 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/04/2330 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Compulsory strike-off action has been discontinued

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20/07/2120 July 2021 Compulsory strike-off action has been discontinued

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19/07/2119 July 2021 Micro company accounts made up to 2020-07-31

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/10/1917 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WARD / 10/10/2019

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17/10/1917 October 2019 17/10/19 STATEMENT OF CAPITAL GBP 101

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17/10/1917 October 2019 REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 65 SEMPILL ROAD HEMEL HEMPSTEAD HP3 9PF ENGLAND

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17/10/1917 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WARD / 17/10/2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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25/09/1925 September 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES MARK WARD / 23/07/2019

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24/09/1924 September 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 65 65 SEMPILL ROAD HEMEL HEMSPTEAD HP3 9PF ENGLAND

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24/09/1924 September 2019 CESSATION OF JAMES MARK WARD AS A PSC

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/02/1912 February 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES

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13/06/1813 June 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 786 ST. ALBANS ROAD WATFORD WD25 9FH

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MARK WARD

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES

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18/07/1718 July 2017 DISS40 (DISS40(SOAD))

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17/07/1717 July 2017 Annual accounts small company total exemption made up to 31 July 2016

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04/07/174 July 2017 FIRST GAZETTE

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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09/12/159 December 2015 DISS40 (DISS40(SOAD))

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08/12/158 December 2015 Annual return made up to 23 July 2015 with full list of shareholders

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17/11/1517 November 2015 FIRST GAZETTE

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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04/09/144 September 2014 Annual return made up to 23 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/07/1323 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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