POINT SOLUTIONS LTD
Company number 02992661 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 19 Jan 2025 | Confirmation statement made on 2024-12-09 with updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 4 Apr 2024 | Appointment of Mr Jack Liam Green as a secretary on 2024-03-31 · 2 pages | View document |
| 4 Apr 2024 | Termination of appointment of Tracey Jayne Green as a secretary on 2024-03-31 · 1 page | View document |
| 26 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 26 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Mar 2024 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 27 Feb 2024 | First Gazette notice for compulsory strike-off | View document |
| 27 Feb 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 15 Jan 2023 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Feb 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | View document |
| 15 Oct 2019 | PREVEXT FROM 31/01/2019 TO 30/04/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Apr 2019 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GREEN / 08/12/2018 | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | View document |
| 20 Dec 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 2 DUTCHELLS COPSE HORSHAM RH12 5PD ENGLAND | View document |
| 20 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY JAYNE GREEN / 08/12/2018 | View document |
| 18 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 14 Feb 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YG | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 7 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 3 Jan 2017 | FIRST GAZETTE | View document |
| 5 Feb 2016 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 28 Apr 2015 | DISS40 (DISS40(SOAD)) | View document |
| 27 Apr 2015 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 14 Apr 2015 | FIRST GAZETTE | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 22 Feb 2014 | DISS40 (DISS40(SOAD)) | View document |
| 19 Feb 2014 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Jan 2014 | FIRST GAZETTE | View document |
| 25 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 22 May 2013 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 16 Apr 2013 | FIRST GAZETTE | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 24 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Feb 2012 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 28 Jan 2011 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 10 Feb 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 7 Feb 2010 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 7 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GREEN / 07/02/2010 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 1 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Jun 2005 | DIRECTOR RESIGNED | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 6 Jan 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 23 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD THE SURREY RESEARCH PARK GUILDFORD GU2 7YG | View document |
| 15 Dec 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 17 Dec 1999 | COMPANY NAME CHANGED SCANLIFE LIMITED CERTIFICATE ISSUED ON 20/12/99 | View document |
| 3 Dec 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | View document |
| 20 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 11 Dec 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 24 Nov 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS | View document |
| 8 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 19 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 15 Jan 1995 | NC INC ALREADY ADJUSTED 03/01/95 | View document |
| 15 Jan 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/01/95 | View document |
| 15 Jan 1995 | ADOPT MEM AND ARTS 03/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |