CompaniesInTheUK

POINT 6 CREATIVE LIMITED

Company number 09444683 ·

Active

70 filings

Date Filing
24 Apr 2026 Confirmation statement made on 2026-04-24 with updates · 5 pages View document
7 Apr 2026 Termination of appointment of Russell Winfield Hodgson as a director on 2026-04-02 · 1 page View document
7 Apr 2026 Termination of appointment of Sally Forsyth-Spark as a director on 2026-04-02 · 1 page View document
7 Apr 2026 Notification of Point 6 Branding Limited as a person with significant control on 2026-04-02 · 2 pages View document
7 Apr 2026 Withdrawal of a person with significant control statement on 2026-04-07 · 2 pages View document
17 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
4 Jun 2025 Confirmation statement made on 2025-05-20 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Confirmation statement made on 2024-12-20 with updates · 6 pages View document
19 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
7 Nov 2024 Director's details changed for Mr Antoine Georges Andre Gandy on 2024-11-06 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Confirmation statement made on 2023-12-21 with updates · 5 pages View document
6 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Jan 2023 Confirmation statement made on 2023-01-09 with updates · 5 pages View document
13 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Jan 2022 Confirmation statement made on 2022-01-10 with updates · 5 pages View document
15 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Feb 2020 04/02/20 STATEMENT OF CAPITAL GBP 250 View document
25 Feb 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES View document
15 Dec 2019 RETURN OF PURCHASE OF OWN SHARES View document
25 Nov 2019 CONTRACT PROPOSED TO BE MADE BETWEEN GRAHAM STUART RENWICK AND THE COMPANY FOR THE PURCHASE OF 100 B ORDINARY SHARES / PROPOSED CONTRACT MAY PROPERLY BE FULFILLED, SUCH PROVISION SHALL BE WAIVED 17/10/2019 View document
20 Nov 2019 14/11/19 STATEMENT OF CAPITAL GBP 230.0 View document
25 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES View document
17 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094446830001 View document
8 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES View document
4 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY FORSYTH-SPARK / 08/02/2017 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
12 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE GEORGES ANDRE GANDY / 20/06/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Feb 2016 Annual return made up to 17 February 2016 with full list of shareholders View document
18 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY FORSYTH-SPARK / 17/02/2016 View document
17 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WINFIELD HODGSON / 17/02/2016 View document
17 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MARK ACUTT / 17/02/2016 View document
17 Feb 2016 25/03/15 STATEMENT OF CAPITAL GBP 250 View document
17 Feb 2016 25/03/15 STATEMENT OF CAPITAL GBP 250 View document
17 Feb 2016 25/03/15 STATEMENT OF CAPITAL GBP 250 View document
17 Feb 2016 25/03/15 STATEMENT OF CAPITAL GBP 250 View document
17 Feb 2016 25/03/15 STATEMENT OF CAPITAL GBP 250 View document
17 Feb 2016 25/03/15 STATEMENT OF CAPITAL GBP 250 View document
17 Feb 2016 25/03/15 STATEMENT OF CAPITAL GBP 250 View document
17 Feb 2016 25/03/15 STATEMENT OF CAPITAL GBP 250 View document
17 Feb 2016 25/03/15 STATEMENT OF CAPITAL GBP 250 View document
17 Feb 2016 25/03/15 STATEMENT OF CAPITAL GBP 250 View document
17 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE GEORGES ANDRE GANDY / 17/02/2016 View document
17 Feb 2016 25/03/15 STATEMENT OF CAPITAL GBP 250 View document
17 Feb 2016 25/03/15 STATEMENT OF CAPITAL GBP 250 View document
9 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Sep 2015 PREVSHO FROM 31/03/2016 TO 31/03/2015 View document
14 Aug 2015 25/03/15 STATEMENT OF CAPITAL GBP 250 View document
29 Jun 2015 CURREXT FROM 31/03/2015 TO 31/03/2016 View document
11 Jun 2015 ARTICLES OF ASSOCIATION View document
22 Apr 2015 PREVSHO FROM 28/02/2016 TO 31/03/2015 View document
14 Apr 2015 VARYING SHARE RIGHTS AND NAMES View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094446830001 View document
17 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document