POINTFUSE LIMITED
Company number 07761840 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-03-25 with updates · 4 pages | View document |
| 24 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 24 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 22 Jan 2026 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 9 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-25 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Apr 2024 | Director's details changed for Mr John Graham Harris on 2024-03-31 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of George Skrobanski as a director on 2024-03-27 · 1 page | View document |
| 2 Apr 2024 | Termination of appointment of Jon Graham Boyce as a director on 2024-03-27 · 1 page | View document |
| 2 Apr 2024 | Change of details for Pointfuse Holdings Limited as a person with significant control on 2024-03-31 · 2 pages | View document |
| 2 Apr 2024 | Registered office address changed from 1st Floor, West Queen Anne House, 25-27 Broadway Maidenhead Berkshire SL6 1LY United Kingdom to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 2024-04-02 · 1 page | View document |
| 2 Apr 2024 | Appointment of Transmission (Tx) Limited as a director on 2024-03-27 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-25 with updates · 4 pages | View document |
| 7 Feb 2024 | Director's details changed for Mr John Graham Harris on 2024-02-01 · 2 pages | View document |
| 24 Aug 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 15 Jun 2023 | Termination of appointment of Ross King Graham as a director on 2023-05-13 · 1 page | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-25 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions · 4 pages | View document |
| 9 Apr 2022 | Resolutions · 3 pages | View document |
| 9 Apr 2022 | Resolutions | View document |
| 6 Apr 2022 | Notification of Pointfuse Holdings Limited as a person with significant control on 2022-03-30 · 2 pages | View document |
| 6 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-30 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-25 with updates · 4 pages | View document |
| 29 Mar 2022 | Registered office address changed from 2nd Floor West Queen Anne House 25-27 Broadway Maidenhead Berkshire SL6 1LY United Kingdom to 1st Floor, West Queen Anne House, 25-27 Broadway Maidenhead Berkshire SL6 1LY on 2022-03-29 · 1 page | View document |
| 17 Nov 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-03-25 with no updates · 3 pages | View document |
| 15 Jun 2021 | Change of details for Hw Machinery Ltd as a person with significant control on 2021-06-15 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HW MACHINERY LTD | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | View document |
| 7 Apr 2020 | CESSATION OF WINTERGREEN INVESTMENTS LIMITED AS A PSC | View document |
| 20 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2019 | 30/09/2019 | View document |
| 14 Oct 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 111.3327 | View document |
| 14 Oct 2019 | 30/09/17 STATEMENT OF CAPITAL GBP 113.82 | View document |
| 18 Jul 2019 | SECRETARY APPOINTED MRS RACHEL JOHNSON | View document |
| 18 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY JANE WRIGHT | View document |
| 6 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | View document |
| 1 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2018 | ADOPT ARTICLES 21/08/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 1 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD | View document |
| 16 Nov 2017 | COMPANY NAME CHANGED ARITHMETICA LIMITED CERTIFICATE ISSUED ON 16/11/17 | View document |
| 26 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Mar 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 6 Oct 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 6 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE WRIGHT / 01/09/2014 | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES LLOYD / 01/09/2014 | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON GRAHAM BOYCE / 01/09/2014 | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE SKROBANSKI / 01/09/2014 | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM HARRIS / 01/09/2014 | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Oct 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | DIRECTOR APPOINTED MR ROSS KING GRAHAM | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES LLOYD / 12/09/2012 | View document |
| 27 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON GRAHAM BOYCE / 04/09/2012 | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM HARRIS / 16/05/2012 | View document |
| 16 May 2012 | SECOND FILING FOR FORM AP01 | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED STEPHEN LLOYD | View document |
| 23 Jan 2012 | DIRECTOR APPOINTED DR GEORGE SKROBANSKI | View document |
| 17 Jan 2012 | SUB-DIVISION 23/12/11 | View document |
| 17 Jan 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED MR JOHN GRAHAM HARRIS | View document |
| 17 Jan 2012 | CURRSHO FROM 30/09/2012 TO 31/03/2012 | View document |
| 6 Jan 2012 | ADOPT ARTICLES 23/12/2011 | View document |
| 5 Dec 2011 | 05/09/11 STATEMENT OF CAPITAL GBP 48.00 | View document |
| 5 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |