POINTER GROUP LTD
Company number 08022088 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Confirmation statement made on 2026-04-05 with updates · 6 pages | View document |
| 3 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 10 Dec 2025 | Resolutions · 1 page | View document |
| 10 Dec 2025 | SH20 · 3 pages | View document |
| 10 Dec 2025 | Statement of capital on 2025-12-10 · 8 pages | View document |
| 10 Dec 2025 | CAP-SS · 3 pages | View document |
| 31 Oct 2025 | Termination of appointment of Christopher Nelson Anderson as a director on 2025-10-31 · 1 page | View document |
| 3 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 2 Oct 2024 | Registration of charge 080220880002, created on 2024-10-01 · 39 pages | View document |
| 2 Oct 2024 | Registration of charge 080220880001, created on 2024-10-01 · 34 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-05 with updates · 4 pages | View document |
| 16 Apr 2024 | Director's details changed for Alvin Clarke on 2024-04-16 · 2 pages | View document |
| 15 Apr 2024 | Director's details changed for Mr Clive Vernon Anderson on 2024-04-15 · 2 pages | View document |
| 15 Apr 2024 | Change of details for Mr Clive Vernon Anderson as a person with significant control on 2024-04-15 · 2 pages | View document |
| 15 Apr 2024 | Registered office address changed from Adwalton House Bruntcliffe Avenue Morley Leeds LS27 0LL England to Adwalton House Leeds 27 Industrial Estate, Bruntcliffe Avenue, Morley Leeds LS27 0LL on 2024-04-15 · 1 page | View document |
| 15 Apr 2024 | Director's details changed for Mr Darren Anderson on 2024-04-15 · 2 pages | View document |
| 17 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | View document |
| 13 Apr 2021 | DIRECTOR APPOINTED MR CHRISTOPHER NELSON ANDERSON | View document |
| 13 Apr 2021 | DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON | View document |
| 13 Apr 2021 | DIRECTOR APPOINTED ALVIN CLARKE | View document |
| 13 Apr 2021 | DIRECTOR APPOINTED EDWARD FENNELL | View document |
| 13 Apr 2021 | DIRECTOR APPOINTED MR DARREN ANDERSON | View document |
| 6 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR CLIVE VERNON ANDERSON / 31/12/2020 | View document |
| 6 Apr 2021 | CESSATION OF HEATHER MARY ANDERSON AS A PSC | View document |
| 6 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRACC HOLDINGS LIMITED | View document |
| 10 Feb 2021 | ADOPT ARTICLES 31/12/2020 | View document |
| 10 Feb 2021 | 31/12/20 STATEMENT OF CAPITAL GBP 2100105.00 | View document |
| 10 Feb 2021 | 31/12/20 STATEMENT OF CAPITAL GBP 2100107 | View document |
| 10 Feb 2021 | SHARE CAPITAL INCREASED BY £2 BY CREATION OF NEW SHARE CLASSES/SHARE FOR SHARE EXCHANGE AGREEMENT 31/12/2020 | View document |
| 10 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 6 Jan 2021 | COMPANY NAME CHANGED CV ANDERSON LTD CERTIFICATE ISSUED ON 06/01/21 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2019 | 10/07/19 STATEMENT OF CAPITAL GBP 2100100.00 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 18 Apr 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 275 KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS4 2BX | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 5 Jan 2017 | REDUCE ISSUED CAPITAL 14/12/2016 | View document |
| 5 Jan 2017 | STATEMENT BY DIRECTORS | View document |
| 5 Jan 2017 | SOLVENCY STATEMENT DATED 14/12/16 | View document |
| 5 Jan 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 2750100 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 12 Dec 2014 | ADOPT ARTICLES 17/11/2014 | View document |
| 3 Dec 2014 | 17/11/14 STATEMENT OF CAPITAL GBP 3500100 | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jun 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 | View document |
| 2 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 3 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 23 Nov 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Nov 2012 | COMPANY NAME CHANGED ACH TRADING LIMITED CERTIFICATE ISSUED ON 23/11/12 | View document |
| 5 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |