POINT THREE DESIGN LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-13 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-13 with no updates

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17/01/2417 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-13 with no updates

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27/01/2327 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-13 with no updates

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30/01/2230 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES

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16/12/2016 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER FLAVELL / 01/12/2020

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16/12/2016 December 2020 APPOINTMENT TERMINATED, SECRETARY JEREMY FLAVELL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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20/01/2020 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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05/02/195 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH FLAVELL

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/02/1616 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER FLAVELL / 11/09/2015

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11/09/1511 September 2015 SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER FLAVELL / 11/09/2015

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10/08/1510 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MEAN

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BURGESS

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30/07/1430 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/07/1324 July 2013 Annual return made up to 23 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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24/07/1224 July 2012 Annual return made up to 23 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/07/1126 July 2011 Annual return made up to 23 July 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/07/1026 July 2010 Annual return made up to 23 July 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER FLAVELL / 17/07/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER FLAVELL / 17/07/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/07/0927 July 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/07/0828 July 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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14/08/0714 August 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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29/08/0629 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/08/0524 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/08/0416 August 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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22/07/0322 July 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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01/08/021 August 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 NEW DIRECTOR APPOINTED

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29/08/0129 August 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02

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16/08/0116 August 2001 REGISTERED OFFICE CHANGED ON 16/08/01 FROM: CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB

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16/08/0116 August 2001 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/08/011 August 2001 DIRECTOR RESIGNED

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01/08/011 August 2001 REGISTERED OFFICE CHANGED ON 01/08/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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01/08/011 August 2001 SECRETARY RESIGNED

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23/07/0123 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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