POINT ENGINEERING (UK) LIMITED

Company number 03884016 ·

Active

84 filings

Date Filing
24 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
9 Apr 2026 Confirmation statement made on 2026-04-07 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
17 Apr 2025 Change of share class name or designation · 2 pages View document
7 Apr 2025 Confirmation statement made on 2025-04-07 with updates · 5 pages View document
12 Dec 2024 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
18 Aug 2024 Appointment of Miss Olivia Murron Norton as a director on 2024-08-17 · 2 pages View document
24 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
6 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
6 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
9 Dec 2021 Total exemption full accounts made up to 2021-09-30 · 10 pages View document
6 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
13 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 10 pages View document
13 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
8 Dec 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES View document
3 Nov 2020 REGISTERED OFFICE CHANGED ON 03/11/2020 FROM UNIT 10 LEE SMITH STREET HEDON ROAD HULL EAST YORKSHIRE HU9 1SD View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
3 Mar 2020 30/09/19 TOTAL EXEMPTION FULL View document
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
19 Feb 2019 30/09/18 TOTAL EXEMPTION FULL View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View document
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
11 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
19 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
6 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
15 Dec 2015 Annual return made up to 25 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
19 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
12 Dec 2014 Annual return made up to 25 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
9 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
25 Nov 2013 Annual return made up to 25 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
30 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
27 Nov 2012 Annual return made up to 25 November 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
23 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
3 Dec 2011 Annual return made up to 25 November 2011 with full list of shareholders View document
2 Feb 2011 Annual return made up to 25 November 2010 with full list of shareholders View document
2 Dec 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
21 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA RUTH NORTON / 08/12/2009 View document
8 Dec 2009 Annual return made up to 25 November 2009 with full list of shareholders View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NORTON / 08/12/2009 View document
2 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
30 Jan 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS View document
9 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
29 Nov 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS View document
16 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
24 Jan 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS View document
4 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
9 May 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS View document
15 Mar 2005 DIRECTOR RESIGNED View document
15 Feb 2005 NEW DIRECTOR APPOINTED View document
14 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
8 Dec 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS View document
18 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
3 Dec 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS View document
13 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
19 Dec 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS View document
2 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
29 Nov 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS View document
1 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
17 Jan 2001 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS View document
21 Sep 2000 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 View document
10 Mar 2000 DIRECTOR RESIGNED View document
8 Dec 1999 NEW DIRECTOR APPOINTED View document
2 Dec 1999 DIRECTOR RESIGNED View document
2 Dec 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Dec 1999 NEW DIRECTOR APPOINTED View document
2 Dec 1999 SECRETARY RESIGNED View document
25 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document