POINT SIX LIMITED
Company number 05578753 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 14 Feb 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 19 Mar 2024 | Change of details for Mr Steve Norman Hamilton as a person with significant control on 2021-10-01 · 2 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 3 Feb 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Jan 2022 | Micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 11 Jan 2022 | Notification of Joanne Grace Hamilton as a person with significant control on 2021-10-01 · 2 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-11 with updates · 4 pages | View document |
| 23 Nov 2021 | Registered office address changed from The Homestead Smestow Swindon Dudley DY3 4PJ England to 7 Bella Vista Road Brixham TQ5 8BQ on 2021-11-23 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Micro company accounts made up to 2020-09-30 · 5 pages | View document |
| 28 Jun 2021 | Registered office address changed from Polymer Court Hope Street Dudley West Midlands DY2 8RS to The Homestead Smestow Swindon Dudley DY3 4PJ on 2021-06-28 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Sep 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAMILTON | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 14 Aug 2017 | DIRECTOR APPOINTED MR JONATHAN MICHAEL SPENCER HAMILTON | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 23 Aug 2016 | ADOPT ARTICLES 01/08/2016 | View document |
| 11 Aug 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 102 | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Dec 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 26 Sep 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM THE HOMESTEAD SMESTOW SWINDON DUDLEY WEST MIDLANDS DY3 4PJ UNITED KINGDOM | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Nov 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 29 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM THE HOMSTEAD SMESTOW SWINDON DUDLEY WEST MIDLANDS DY3 4PJ | View document |
| 12 May 2010 | DIRECTOR APPOINTED MR STEVE NORMAN HAMILTON | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE GRACE HAMILTON / 12/05/2010 | View document |
| 12 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN NORMAN HAMILTON / 12/05/2010 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Jul 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 28 WOODCROFT AVENUE TIPTON WEST MIDLANDS DY4 8AE | View document |
| 28 Jan 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | SECRETARY RESIGNED | View document |
| 13 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2005 | DIRECTOR RESIGNED | View document |
| 31 Oct 2005 | SECRETARY RESIGNED | View document |
| 29 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |