POINT7 SOLUTIONS LIMITED

Company number 05992815 ·

Active

52 filings

Date Filing
8 Apr 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Nov 2025 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
1 Apr 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Nov 2024 Confirmation statement made on 2024-11-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
27 Mar 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
15 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
8 Apr 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
10 Nov 2021 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
15 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES View document
9 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
16 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View document
30 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
5 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Nov 2015 Annual return made up to 8 November 2015 with full list of shareholders View document
23 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Nov 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
24 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Nov 2013 Annual return made up to 8 November 2013 with full list of shareholders View document
17 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Nov 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
19 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Nov 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
4 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Nov 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
13 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Nov 2009 Annual return made up to 8 November 2009 with full list of shareholders View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE BLAKE / 01/10/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATRIN BLAKE / 01/10/2009 View document
4 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATRIN ELFRING / 28/02/2009 View document
14 Nov 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Mar 2008 ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/12/2007 View document
9 Nov 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View document
29 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 55 LUCERNE CLOSE HUNTINGTON CHESTER CHESHIRE CH3 6DL View document
4 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 2006 DIRECTOR RESIGNED View document
24 Nov 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Nov 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 269 FARNBOROUGH RD FARNBOROUGH HANTS GU14 7LX View document
24 Nov 2006 NEW DIRECTOR APPOINTED View document
21 Nov 2006 SECRETARY RESIGNED View document
8 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document