POINT TECHNOLOGIES LIMITED
Company number 04463510 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-06-18 with updates · 5 pages | View document |
| 2 Jun 2026 | Cessation of Christopher Stuart Bell as a person with significant control on 2026-05-25 · 1 page | View document |
| 2 Jun 2026 | Notification of Timothy Gelder as a person with significant control on 2026-05-25 · 2 pages | View document |
| 26 May 2026 | Appointment of Mr Timothy Gelder as a director on 2026-05-25 · 2 pages | View document |
| 26 May 2026 | Termination of appointment of Christopher Stuart Bell as a director on 2026-05-25 · 1 page | View document |
| 28 Mar 2026 | Micro company accounts made up to 2025-06-30 · 9 pages | View document |
| 29 Jul 2025 | Micro company accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Jun 2025 | Confirmation statement made on 2025-06-18 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 Jun 2024 | Confirmation statement made on 2024-06-18 with updates · 4 pages | View document |
| 15 May 2024 | Micro company accounts made up to 2023-06-30 · 9 pages | View document |
| 16 Jan 2024 | Change of details for Mr Christopher Stuart Bell as a person with significant control on 2024-01-16 · 2 pages | View document |
| 16 Jan 2024 | Director's details changed for Mr Christopher Stuart Bell on 2024-01-16 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Jun 2023 | Micro company accounts made up to 2022-06-30 · 9 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 25 Oct 2022 | Registered office address changed from Thornton Grange 26 Wynyard Road Wolviston Billingham Cleveland TS22 5LL to Exchange Building 66 Church Street Hartlepool TS24 7DN on 2022-10-25 · 1 page | View document |
| 25 Oct 2022 | Director's details changed for Mr Christopher Stuart Bell on 2022-10-25 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Micro company accounts made up to 2020-06-30 · 9 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 28 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER STUART BELL | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Aug 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 4 Aug 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Sep 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 17 Oct 2012 | DISS40 (DISS40(SOAD)) | View document |
| 16 Oct 2012 | FIRST GAZETTE | View document |
| 15 Oct 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Sep 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN SIMPSON / 18/06/2010 | View document |
| 9 Aug 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR APPOINTED MR CHRISTOPHER STUART BELL | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH SIMPSON | View document |
| 30 Jun 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM KEW LODGE, 131 YARMOUTH ROAD THORPE ST ANDREW NORWICH NORFOLK NR7 ORF | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LUMLEY | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH SIMPSON | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 5 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 16 LEASIDE AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6HX | View document |
| 13 Sep 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | SECRETARY RESIGNED | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 5 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 27 Jun 2002 | SECRETARY RESIGNED | View document |
| 27 Jun 2002 | DIRECTOR RESIGNED | View document |
| 18 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |