POINT CNC LIMITED
Company number 03046548 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-05-28 with updates · 4 pages | View document |
| 26 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Jun 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-28 with updates · 4 pages | View document |
| 29 May 2025 | Director's details changed for Mr Clive Lawrence Letherby on 2025-04-29 · 2 pages | View document |
| 29 May 2025 | Secretary's details changed for Mrs Karen Owen on 2025-04-29 · 1 page | View document |
| 18 Nov 2024 | Director's details changed for Mr Curtis Geoffrey Galbraith on 2024-11-18 · 2 pages | View document |
| 18 Nov 2024 | Registered office address changed from Perrys Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR England to 175 High Street Tonbridge TN9 1BX on 2024-11-18 · 1 page | View document |
| 18 Nov 2024 | Change of details for Mr Curtis Geoffrey Galbraith as a person with significant control on 2024-11-18 · 2 pages | View document |
| 18 Nov 2024 | Change of details for Mr Clive Lawrence Letherby as a person with significant control on 2024-11-18 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 Jun 2024 | Registered office address changed from Gilbert Allen & Co Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR England to Perrys Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR on 2024-06-07 · 1 page | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-28 with updates · 5 pages | View document |
| 19 Apr 2024 | Change of details for Mr Clive Lawrence Letherby as a person with significant control on 2017-04-18 · 2 pages | View document |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-28 with updates · 5 pages | View document |
| 24 Apr 2023 | Notification of Curtis Geoffrey Galbraith as a person with significant control on 2016-04-06 · 2 pages | View document |
| 14 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 2 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM UNIT 10 CHAUCER INDUSTRIAL ESTATE, WATERY LANE KEMSING, SEVENOAKS KENT TN15 6PL | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 25 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 14 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 17 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 25 Apr 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 18 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030465480002 | View document |
| 27 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 23 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030465480001 | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 22 Apr 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 22 Apr 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Apr 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 26 Apr 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LAWRENCE LETHERBY / 18/04/2010 | View document |
| 19 Apr 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 9 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LETHERBY / 05/08/2008 | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED SECRETARY SARAH LETHERBY | View document |
| 22 Apr 2008 | SECRETARY APPOINTED MRS KAREN OWEN | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 14 Jun 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 20 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 25 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 16 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 24 Apr 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 24 Apr 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 13 Nov 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS | View document |
| 13 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 19 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1995 | REGISTERED OFFICE CHANGED ON 08/09/95 FROM: 67 WESTON STREET UPPER NORWOOD LONDON SE19 3RW | View document |
| 21 Apr 1995 | DIRECTOR RESIGNED | View document |
| 21 Apr 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 21 Apr 1995 | SECRETARY RESIGNED | View document |
| 18 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |