POINTCHART LIMITED
Company number 05426575 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2018 | FIRST GAZETTE | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 19 Apr 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 22 Feb 2016 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM · GLOBAL HOUSE 5A SANDY'S ROW · LONDON · E1 7HW | View document |
| 16 Apr 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 25 Sep 2014 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 6 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 3 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054265750004 | View document |
| 3 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054265750003 | View document |
| 13 Jan 2014 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054265750002 | View document |
| 17 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054265750001 | View document |
| 14 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 23 Jan 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 14 Nov 2011 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 13 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR LARKFIELD CONSULTING LIMITED | View document |
| 7 Oct 2010 | DIRECTOR APPOINTED ISAAC BENISO | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 17 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 14 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LARKFIELD CONSULTING LIMITED / 01/10/2009 | View document |
| 14 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINE SECRETARIES LIMITED / 01/10/2009 | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM · GLOBAL HOUSE 5A SANDY'S ROW · LONDON · E1 7HW | View document |
| 21 Apr 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM · 2ND FLOOR · 93A RIVINGTON STREET · LONDON · EC2A 3AY | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | FIRST GAZETTE | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | SECRETARY RESIGNED | View document |
| 26 Jul 2005 | DIRECTOR RESIGNED | View document |
| 26 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |