POINTBOX LIMITED
Company number 05595668 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 20 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 4 Mar 2025 | Accounts for a dormant company made up to 2025-02-28 · 6 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 6 Nov 2024 | Confirmation statement made on 2024-10-18 with updates · 5 pages | View document |
| 6 Nov 2024 | Termination of appointment of Giles William Lock as a director on 2024-08-31 · 1 page | View document |
| 6 Nov 2024 | Cessation of Lock Group Limited as a person with significant control on 2024-08-31 · 1 page | View document |
| 6 Nov 2024 | Notification of Andrew Lock as a person with significant control on 2024-09-01 · 2 pages | View document |
| 6 Nov 2024 | Registered office address changed from 67 Langham Gardens London N21 1DL England to Oaklands Horsham Lane Ewhurst Cranleigh GU6 7SW on 2024-11-06 · 1 page | View document |
| 28 Mar 2024 | Accounts for a dormant company made up to 2024-02-29 · 6 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 2 Nov 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 3 May 2023 | Accounts for a dormant company made up to 2023-02-28 · 6 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 20 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 23 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 18 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES | View document |
| 12 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 28 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 4 Apr 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM THE COURTYARD WINDHILL BISHOP'S STORTFORD HERTFORDSHIRE CM23 2PE | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 14 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 21 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 5 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 22 Oct 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM C/O LYNDESAYE BETHUNE ACCOUNTANTS THE COURTYARD THE OLD MONASTERY WINDHILL BISHOPS STORTFORD HERTFORDSHIRE CM23 2PE | View document |
| 22 Oct 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 2 Dec 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 21 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 29 Nov 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 5 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 30 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 30 Nov 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 16 Dec 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 13 Jan 2010 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 15 Sep 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 19 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 1 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 30 May 2006 | DIRECTOR RESIGNED | View document |
| 30 May 2006 | SECRETARY RESIGNED | View document |
| 27 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 28/02/06 | View document |
| 7 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2005 | S366A DISP HOLDING AGM 09/11/05 | View document |
| 18 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2005 | DIRECTOR RESIGNED | View document |
| 18 Nov 2005 | SECRETARY RESIGNED | View document |
| 18 Nov 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 18 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |