POINT ACCOUNTING LTD.

Company number 10067428 ·

Active

75 filings

Date Filing
9 Apr 2026 Confirmation statement made on 2026-03-14 with updates · 4 pages View document
23 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
5 Dec 2025 Change of details for Point Group Holdings Ltd as a person with significant control on 2023-09-01 · 2 pages View document
4 Dec 2025 Change of details for Mr Antony Mckenna as a person with significant control on 2025-12-04 · 2 pages View document
3 Sep 2025 Termination of appointment of Laura Jane Evison as a director on 2025-08-07 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Confirmation statement made on 2025-03-14 with updates · 4 pages View document
11 Nov 2024 Cessation of Laura Jane Evison as a person with significant control on 2024-03-15 · 1 page View document
22 Oct 2024 Director's details changed for Mr Antony Mckenna on 2024-10-22 · 2 pages View document
22 Oct 2024 Change of details for Mrs Nicola Mason as a person with significant control on 2024-10-22 · 2 pages View document
22 Oct 2024 Change of details for Mrs Laura Jane Evison as a person with significant control on 2024-10-22 · 2 pages View document
22 Oct 2024 Registered office address changed from Unit 1-3 Salisbury Street Widnes WA8 6PJ England to Unit 1-3 Salisbury Street Widnes WA8 6PJ on 2024-10-22 · 1 page View document
22 Oct 2024 Change of details for Mr Antony Mckenna as a person with significant control on 2024-10-22 · 2 pages View document
22 Oct 2024 Director's details changed for Mrs Laura Jane Evison on 2024-10-22 · 2 pages View document
22 Oct 2024 Secretary's details changed for Mrs Susan Mckenna on 2024-10-22 · 1 page View document
18 Jun 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Mar 2024 Confirmation statement made on 2024-03-14 with updates · 5 pages View document
7 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 5 pages View document
23 Oct 2023 Notification of Laura Evison as a person with significant control on 2023-09-26 · 2 pages View document
20 Oct 2023 Appointment of Mrs Laura Jane Evison as a director on 2023-09-26 · 2 pages View document
19 Oct 2023 Statement of capital following an allotment of shares on 2023-09-26 · 3 pages View document
23 Sep 2023 Notification of Point Group Holdings Ltd as a person with significant control on 2023-09-01 · 2 pages View document
23 Sep 2023 Cessation of Catalina Wine Mixer Limited as a person with significant control on 2023-09-01 · 1 page View document
21 Sep 2023 Confirmation statement made on 2023-09-21 with updates · 4 pages View document
21 Sep 2023 Registered office address changed from 1-3 Salisbury Street Widnes WA8 6PJ England to Unit 1-3 Salisbury Street Widnes WA8 6PJ on 2023-09-21 · 1 page View document
24 Jul 2023 Registered office address changed from Suite 9 Tannery Lane Penketh Warrington WA5 2UD England to 1-3 Salisbury Street Widnes WA8 6PJ on 2023-07-24 · 1 page View document
22 Jun 2023 Appointment of Mrs Susan Mckenna as a secretary on 2023-06-22 · 2 pages View document
22 Jun 2023 Change of details for Mrs Nicola Mason as a person with significant control on 2023-03-03 · 2 pages View document
5 May 2023 Certificate of change of name · 3 pages View document
4 May 2023 Change of details for Miss Nicola Donnelly as a person with significant control on 2023-03-01 · 2 pages View document
4 May 2023 Confirmation statement made on 2023-03-05 with updates · 5 pages View document
4 May 2023 Registered office address changed from 31 Dymoke Road Liverpool L11 4RW England to Suite 9 Tannery Lane Penketh Warrington WA5 2UD on 2023-05-04 · 1 page View document
4 May 2023 Notification of Antony Mckenna as a person with significant control on 2023-03-01 · 2 pages View document
4 May 2023 Director's details changed for Miss Nicola Donnelly on 2023-03-01 · 2 pages View document
4 May 2023 Change of details for Mr Antony Mckenna as a person with significant control on 2023-03-01 · 2 pages View document
4 May 2023 Appointment of Mr Antony Mckenna as a director on 2023-05-04 · 2 pages View document
4 May 2023 Notification of Catalina Wine Mixer Limited as a person with significant control on 2023-03-01 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 May 2022 First Gazette notice for compulsory strike-off View document
24 May 2022 First Gazette notice for compulsory strike-off · 1 page View document
21 May 2022 Confirmation statement made on 2022-03-05 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Apr 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA DONNELLY / 07/03/2021 View document
7 Mar 2021 PSC'S CHANGE OF PARTICULARS / MISS NICOLA DONNELLY / 07/03/2021 View document
5 Mar 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES View document
5 Mar 2021 05/03/21 STATEMENT OF CAPITAL GBP 100 View document
14 Jan 2021 REGISTERED OFFICE CHANGED ON 14/01/2021 FROM 11-13 C/O ERC ACCOUNTANTS & BUSINESS ADVISERS LIMITED 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN ENGLAND View document
14 Jan 2021 Registered office address changed from , 11-13 C/O Erc Accountants & Business Advisers Limited, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, England to Unit 1-3 Salisbury Street Widnes WA8 6PJ on 2021-01-14 · 1 page View document
6 Apr 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View document
12 Mar 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 18 DALCROSS WAY LIVERPOOL L11 9DE ENGLAND View document
12 Mar 2020 Registered office address changed from , 18 Dalcross Way, Liverpool, L11 9DE, England to Unit 1-3 Salisbury Street Widnes WA8 6PJ on 2020-03-12 · 1 page View document
11 Nov 2019 COMPANY NAME CHANGED MEND ACCOUNTING LTD CERTIFICATE ISSUED ON 11/11/19 View document
27 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
20 Apr 2019 Registered office address changed from , 18 Dalcross Way, Liverpool, L11 9DE, England to Unit 1-3 Salisbury Street Widnes WA8 6PJ on 2019-04-20 · 1 page View document
20 Apr 2019 REGISTERED OFFICE CHANGED ON 20/04/2019 FROM 18 DALCROSS WAY LIVERPOOL L11 9DE ENGLAND View document
20 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View document
20 Apr 2019 REGISTERED OFFICE CHANGED ON 20/04/2019 FROM 66 OFFICE 7, 66 LONG LANE WALTON LIVERPOOL L9 9AQ ENGLAND View document
20 Apr 2019 Registered office address changed from , 66 Office 7, 66 Long Lane, Walton, Liverpool, L9 9AQ, England to Unit 1-3 Salisbury Street Widnes WA8 6PJ on 2019-04-20 · 1 page View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Mar 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 18 DALCROSS WAY LIVERPOOL L11 9DE ENGLAND View document
20 Mar 2018 Registered office address changed from , 18 Dalcross Way, Liverpool, L11 9DE, England to Unit 1-3 Salisbury Street Widnes WA8 6PJ on 2018-03-20 · 1 page View document
19 Mar 2018 COMPANY NAME CHANGED MENDACCOUNTING LTD CERTIFICATE ISSUED ON 19/03/18 View document
18 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES View document
18 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA DONNELLY View document
23 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
26 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
16 Mar 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document