POINTBEYOND LTD
Company number 06698774 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Declaration of solvency · 5 pages | View document |
| 8 May 2026 | Resolutions · 1 page | View document |
| 8 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Mar 2026 | Termination of appointment of Claire Mcswiggan as a secretary on 2026-03-02 · 1 page | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 11 Nov 2025 | Termination of appointment of Adam Justin Hughes as a director on 2025-10-31 · 1 page | View document |
| 11 Nov 2025 | Appointment of Christabel Helen Cowling as a director on 2025-10-31 · 2 pages | View document |
| 11 Nov 2025 | Termination of appointment of Stuart Alan Halyburton Orr as a director on 2025-10-31 · 1 page | View document |
| 4 Nov 2025 | Appointment of Ms Lisa Gwen Cameron as a director on 2025-10-31 · 2 pages | View document |
| 25 Mar 2025 | Appointment of Mr Adam Justin Hughes as a director on 2025-03-21 · 2 pages | View document |
| 25 Mar 2025 | Termination of appointment of Asheesh Malhotra as a director on 2025-03-21 · 1 page | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 8 Jan 2025 | Accounts for a dormant company made up to 2024-06-28 · 6 pages | View document |
| 14 Nov 2024 | Change of details for Pythagoras Communications Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 16 Oct 2024 | Resolutions · 2 pages | View document |
| 16 Oct 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 1 Oct 2024 | Appointment of Claire Mcswiggan as a secretary on 2024-09-30 · 2 pages | View document |
| 5 Jun 2024 | Change of details for Pythagoras Communications Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 May 2024 | Director's details changed for Mr Stuart Alan Halyburton Orr on 2024-05-30 · 2 pages | View document |
| 26 Feb 2024 | Accounts for a dormant company made up to 2023-06-30 · 6 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 12 Feb 2024 | Director's details changed for Mr Asheesh Malhotra on 2024-02-12 · 2 pages | View document |
| 8 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 7 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-12 with updates · 5 pages | View document |
| 25 Feb 2022 | Change of details for Pythagoras Communications Limited as a person with significant control on 2021-05-12 · 2 pages | View document |
| 25 Feb 2022 | Change of details for Pythagoras Communications Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 11 Feb 2022 | Accounts for a dormant company made up to 2021-06-30 · 8 pages | View document |
| 17 Dec 2021 | Previous accounting period extended from 2021-03-31 to 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 19 Mar 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | View document |
| 23 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | View document |
| 3 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | View document |
| 5 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 2 Feb 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Feb 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | View document |
| 23 Jan 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | View document |
| 23 Jan 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | View document |
| 13 Jun 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 | View document |
| 11 Mar 2016 | SUB DIVIDED 08/05/2012 | View document |
| 9 Mar 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 78 YORK STREET LONDON W1H 1DP | View document |
| 8 Mar 2016 | SECRETARY APPOINTED EMMA JANE MOUNT STONE | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR KSENIA WOODGATE | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODGATE | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED JULIAN STONE | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY IAN WOODGATE | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED EMMA JANE MOUNT STONE | View document |
| 2 Mar 2016 | SUB-DIVISION 08/05/12 | View document |
| 23 Feb 2016 | 22/02/16 STATEMENT OF CAPITAL GBP 115 | View document |
| 12 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 11 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Sep 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 7 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 22 Sep 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Oct 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN COLLS | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 28 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 2 Mar 2012 | DIRECTOR APPOINTED MR JULIAN COLLS | View document |
| 3 Oct 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 3 Oct 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM FORSYTH HOUSE CHURCHFIELD ROAD WALTON-ON-THAMES SURREY KT12 2TD UNITED KINGDOM | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Oct 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM C/O BBS CHARTERED MANAGEMENT ACCOUNTANTS 2 PRINCES COURT PRINCES RD FERNDOWN DORSET BH22 9JG | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KSENIA WOODGATE / 31/10/2009 | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IAN KEITH WOODGATE / 01/10/2009 | View document |
| 8 Oct 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 6 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JESPER CHRISTENSEN | View document |
| 19 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | DIRECTOR APPOINTED MRS KSENIA WOODGATE | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED MR JESPER TOFT CHRISTENSEN | View document |
| 1 Apr 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Mar 2009 | COMPANY NAME CHANGED INCODIVE LTD CERTIFICATE ISSUED ON 27/03/09 | View document |
| 21 Jan 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jan 2009 | COMPANY NAME CHANGED CODATIVE LIMITED CERTIFICATE ISSUED ON 15/01/09 | View document |
| 27 Oct 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 21 ONSLOW GARDENS WIMBORNE BH21 2QG | View document |
| 16 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |