POINTCORE LIMITED

Company number 02536432 ·

Active

122 filings

Date Filing
3 Jul 2026 Unaudited abridged accounts made up to 2025-07-31 · 9 pages View document
19 Jan 2026 Cessation of Michele Christoforou as a person with significant control on 2026-01-13 · 1 page View document
19 Jan 2026 Confirmation statement made on 2026-01-13 with updates · 5 pages View document
19 Jan 2026 Notification of Kallis London Ltd as a person with significant control on 2026-01-13 · 2 pages View document
19 Jan 2026 Cessation of Kyriacos Michailos as a person with significant control on 2026-01-13 · 1 page View document
13 Oct 2025 Confirmation statement made on 2025-09-03 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
18 Dec 2024 Unaudited abridged accounts made up to 2024-07-31 · 9 pages View document
3 Sep 2024 Confirmation statement made on 2024-09-03 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
22 Mar 2024 Unaudited abridged accounts made up to 2023-07-31 · 9 pages View document
4 Sep 2023 Confirmation statement made on 2023-09-03 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
3 Mar 2023 Termination of appointment of Kyriacos Michailos as a director on 2023-03-03 · 1 page View document
15 Dec 2022 Unaudited abridged accounts made up to 2022-07-31 · 9 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
27 Nov 2021 Unaudited abridged accounts made up to 2021-07-31 · 10 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
22 Mar 2021 31/07/20 TOTAL EXEMPTION FULL View document
17 Sep 2020 PSC'S CHANGE OF PARTICULARS / MRS MICHELLE CHRISTOFOROU / 04/09/2020 View document
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
28 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE CHRISTOFOROU / 23/09/2019 View document
28 Oct 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE CHRISTOFOROU / 23/09/2019 View document
25 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR KYRIACOS MICHAILOS / 23/09/2019 View document
25 Oct 2019 PSC'S CHANGE OF PARTICULARS / MRS MICHELLE CHRISTOFOROU / 23/09/2019 View document
25 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIACOS MICHAILOS / 23/09/2019 View document
25 Oct 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS View document
24 Sep 2019 31/07/19 UNAUDITED ABRIDGED View document
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
14 Jan 2019 31/07/18 UNAUDITED ABRIDGED View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
5 Oct 2017 31/07/17 TOTAL EXEMPTION FULL View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
20 Oct 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
19 Oct 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
3 Sep 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
3 Sep 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
6 Sep 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
6 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE CHRISTOFOROU / 03/09/2013 View document
6 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE CHRISTOFOROU / 03/09/2013 View document
6 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIACOS MICHAILOS / 03/09/2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
2 Jan 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
4 Sep 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
25 Jan 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
6 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
11 Oct 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS MICHALOS / 03/09/2010 View document
10 Sep 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
31 Mar 2010 DIRECTOR APPOINTED KYRIACOS MICHALOS View document
30 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREAS MICHAILOS View document
30 Mar 2010 DIRECTOR APPOINTED MRS MICHELE CHRISTOFOROU View document
13 Jan 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
3 Sep 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS View document
25 Feb 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
9 Sep 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM C/O MICHALEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS View document
9 Sep 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
23 May 2008 REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
2 Oct 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
6 Sep 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View document
22 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
7 Oct 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View document
16 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
15 Sep 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS View document
15 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
25 Sep 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS View document
4 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
2 Oct 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS View document
7 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
3 Oct 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS View document
31 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
17 Oct 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS View document
10 Dec 1999 RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS View document
6 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
23 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
1 Oct 1998 RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS View document
27 Mar 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
30 Oct 1997 RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS View document
8 Oct 1997 S386 DISP APP AUDS 26/09/97 View document
18 Jun 1997 RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS View document
11 Jun 1997 REGISTERED OFFICE CHANGED ON 11/06/97 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5EL View document
2 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
15 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
31 Oct 1995 RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS View document
15 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
25 Oct 1994 RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS View document
6 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
8 Dec 1993 RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS View document
27 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
19 Feb 1993 REGISTERED OFFICE CHANGED ON 19/02/93 FROM: ROOM 327, CHANCERY HOUSE CHANCERY LANE LONDON WC2A 1SF View document
16 Nov 1992 RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS View document
30 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
22 Jun 1992 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 View document
6 Dec 1991 RETURN MADE UP TO 03/09/91; FULL LIST OF MEMBERS View document
15 Mar 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Mar 1991 SECRETARY RESIGNED View document
15 Mar 1991 NEW SECRETARY APPOINTED View document
13 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Mar 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Mar 1991 Memorandum and Articles of Association · 7 pages View document
12 Mar 1991 ALTER MEM AND ARTS 03/01/91 View document
12 Mar 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Mar 1991 ALTER MEM AND ARTS 03/01/91 View document
6 Mar 1991 REGISTERED OFFICE CHANGED ON 06/03/91 FROM: 2 BACHES STREET LONDON N1 6UB View document
15 Jan 1991 ALTER MEM AND ARTS 03/09/90 View document
3 Sep 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Sep 1990 Incorporation · 9 pages View document