POINTER LIMITED
Company number SC047359 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 27 Nov 2025 | Registration of charge SC0473590009, created on 2025-11-19 · 15 pages | View document |
| 26 Nov 2025 | Full accounts made up to 2025-06-30 · 28 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 6 Nov 2024 | Full accounts made up to 2024-06-30 · 29 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 12 Jan 2024 | Full accounts made up to 2023-06-30 · 29 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-25 with updates · 4 pages | View document |
| 28 Nov 2022 | Termination of appointment of Robert Macdonald Rowan as a director on 2022-11-25 · 1 page | View document |
| 1 Nov 2022 | Full accounts made up to 2022-06-30 · 27 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 28 Oct 2021 | Full accounts made up to 2021-06-30 · 30 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-01-25 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Oct 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 10 Jul 2019 | DIRECTOR APPOINTED MRS WENDY IRENE HAY | View document |
| 10 Jul 2019 | DIRECTOR APPOINTED MR ALEXANDER YOUNG CASSELLS | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 8 Nov 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED MRS MARGARET LAIDLAW ROWAN | View document |
| 29 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 2 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POINTER HOLDINGS LTD | View document |
| 2 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2017 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Jul 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 3 | View document |
| 5 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0473590008 | View document |
| 27 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 27 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 27 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Mar 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 14 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 8 Oct 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 24 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 3 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER URQUHART | View document |
| 3 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER URQUHART | View document |
| 8 Oct 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 6 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 · 35 pages | View document |
| 8 Oct 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 4 Mar 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 27 Nov 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | View document |
| 11 Oct 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 10 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 10 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 31 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 31 pages | View document |
| 30 Sep 2011 | Annual return made up to 19 September 2011 with full list of shareholders · 5 pages | View document |
| 22 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT ADAM URQUHART / 19/09/2010 | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER ROWAN / 19/09/2010 | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MACDONALD ROWAN / 19/09/2010 · 2 pages | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT ADAM URQUHART / 19/09/2010 · 2 pages | View document |
| 13 Oct 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 7 Oct 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 23 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 29 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROWAN / 01/10/2008 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Nov 2005 | DIRECTOR RESIGNED | View document |
| 10 Oct 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Sep 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 9 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 May 2002 | SECRETARY RESIGNED | View document |
| 3 May 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 17 Nov 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS | View document |
| 19 Jul 1999 | DIRECTOR RESIGNED | View document |
| 19 Jul 1999 | DIRECTOR RESIGNED | View document |
| 19 Jul 1999 | DIRECTOR RESIGNED | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 14 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 8 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1998 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 16 Oct 1996 | RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS | View document |
| 17 Jan 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 12 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1995 | COMPANY NAME CHANGED POINTER ALARMS LIMITED CERTIFICATE ISSUED ON 05/06/95 | View document |
| 11 Jan 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 5 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 61 pages | View document |
| 23 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 6 Oct 1993 | OTHER DIRECTORSHIPS | View document |
| 22 Sep 1993 | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS | View document |
| 24 Sep 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 24 Sep 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 | View document |
| 18 Sep 1991 | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 | View document |
| 25 Sep 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS | View document |
| 20 Sep 1990 | S-DIV 08/09/90 | View document |
| 20 Sep 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Sep 1990 | NC INC ALREADY ADJUSTED 08/09/90 | View document |
| 20 Sep 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/90 | View document |
| 19 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 23 Mar 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 | View document |
| 23 Mar 1989 | RETURN MADE UP TO 18/03/89; FULL LIST OF MEMBERS | View document |
| 2 Mar 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 1988 | RETURN MADE UP TO 23/01/88; FULL LIST OF MEMBERS | View document |
| 22 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 6 Aug 1987 | 88(2) ALLOTS 010887 4900X£1 ORD | View document |
| 6 Aug 1987 | 88(3) CONTRACT | View document |
| 6 Aug 1987 | G123 NOTICE OF INCREASE | View document |
| 6 Aug 1987 | TO INC CAP TO £10000 010887 | View document |
| 6 Aug 1987 | ALTER MEM AND ARTS 010887 | View document |
| 6 Aug 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 010887 | View document |
| 30 Jul 1987 | COMPANY NAME CHANGED ARD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 31/07/87 | View document |
| 11 Mar 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 | View document |
| 20 Feb 1987 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS | View document |
| 13 Jan 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/01/84 | View document |
| 30 Mar 1970 | CERTIFICATE OF INCORPORATION | View document |
| 30 Mar 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |