POINT CONSULTANCY LIMITED

Company number 04750915 ·

Active

72 filings

Date Filing
4 Sep 2026 Micro company accounts made up to 2026-05-31 · 3 pages View document
17 Aug 2026 Confirmation statement made on 2026-07-04 with updates · 4 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
18 Jul 2025 Micro company accounts made up to 2025-05-31 · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
16 Aug 2024 Micro company accounts made up to 2024-05-31 · 3 pages View document
15 Jul 2024 Confirmation statement made on 2024-07-15 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
1 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
3 Aug 2023 Micro company accounts made up to 2023-05-31 · 3 pages View document
22 Jun 2023 Confirmation statement made on 2023-05-01 with updates · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
23 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
9 May 2022 Confirmation statement made on 2022-05-01 with no updates · 3 pages View document
27 Oct 2021 Micro company accounts made up to 2021-05-31 · 3 pages View document
3 Aug 2021 Confirmation statement made on 2021-05-01 with updates · 6 pages View document
25 Jul 2021 Change of share class name or designation · 2 pages View document
25 Jul 2021 Resolutions View document
25 Jul 2021 Sub-division of shares on 2021-02-24 · 4 pages View document
25 Jul 2021 Memorandum and Articles of Association · 38 pages View document
25 Jul 2021 Resolutions · 2 pages View document
25 Jul 2021 Resolutions View document
25 Jul 2021 Resolutions View document
14 Jul 2021 Notification of Judith Anne Baker as a person with significant control on 2021-02-26 · 2 pages View document
14 Jul 2021 Change of details for Mr John Stuart Baker as a person with significant control on 2021-02-26 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
15 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
1 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
2 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
7 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View document
1 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
10 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
24 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
8 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
16 Nov 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
6 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
11 Nov 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
12 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
26 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
2 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
3 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
6 Sep 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
11 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
4 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAKER / 01/05/2010 View document
4 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
5 Oct 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
7 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
2 Sep 2008 31/05/08 TOTAL EXEMPTION FULL View document
23 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
19 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
23 May 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS View document
12 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
17 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
7 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
4 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
1 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
20 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
6 Jun 2003 NEW DIRECTOR APPOINTED View document
6 Jun 2003 NEW SECRETARY APPOINTED View document
8 May 2003 DIRECTOR RESIGNED View document
8 May 2003 SECRETARY RESIGNED View document
1 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document