POINTING LIMITED

Company number 00465970 · Monitor this company

Active

170 filings

Date	Filing
1 Dec 2025	Full accounts made up to 2024-12-31 · 26 pages	View document
14 Oct 2025	Confirmation statement made on 2025-10-13 with no updates · 3 pages	View document
10 Jun 2025	Termination of appointment of Amy Michell Agallar as a director on 2025-06-10 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
17 Oct 2024	Confirmation statement made on 2024-10-13 with no updates · 3 pages	View document
12 Jul 2024	Termination of appointment of Colleen Gail Babich as a director on 2024-07-10 · 1 page	View document
12 Jul 2024	Appointment of Mr Jeffrey Kenneth Smits as a director on 2024-07-10 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
13 Oct 2023	Confirmation statement made on 2023-10-13 with no updates · 3 pages	View document
29 Sep 2023	Full accounts made up to 2022-12-31 · 99 pages	View document
13 Oct 2022	Full accounts made up to 2021-12-31 · 105 pages	View document
13 Oct 2022	Confirmation statement made on 2022-10-13 with no updates · 3 pages	View document
14 Oct 2021	Confirmation statement made on 2021-10-13 with updates · 4 pages	View document
1 Oct 2021	Accounts for a small company made up to 2020-12-31 · 7 pages	View document
23 Dec 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENSIENT TECHNOLOGIES CORPORATION	View document
23 Dec 2020	CESSATION OF POINTING HOLDINGS LIMITED AS A PSC	View document
16 Dec 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
13 Oct 2020	CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES	View document
16 Mar 2020	DIRECTOR APPOINTED MRS COLLEEN GAIL BABICH	View document
16 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR BRADLEY CONNERS	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
17 Oct 2019	CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES	View document
20 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
17 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR JEFFREY MAKAL	View document
17 Sep 2019	DIRECTOR APPOINTED MR NOAH JOHN RASMUSSEN	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
16 Oct 2018	CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES	View document
14 Aug 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
17 Nov 2017	CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES	View document
29 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
18 Nov 2016	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES	View document
6 Oct 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
12 Nov 2015	Annual return made up to 16 October 2015 with full list of shareholders	View document
6 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
30 Nov 2014	Annual return made up to 16 October 2014 with full list of shareholders	View document
30 Nov 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
8 Oct 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
29 Apr 2014	APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	View document
18 Oct 2013	Annual return made up to 16 October 2013 with full list of shareholders	View document
11 Jun 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
18 Oct 2012	Annual return made up to 16 October 2012 with full list of shareholders	View document
27 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
18 Oct 2011	Annual return made up to 16 October 2011 with full list of shareholders	View document
12 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROLFS	View document
12 Oct 2011	DIRECTOR APPOINTED BRADLEY MICHAEL CONNERS	View document
5 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
5 May 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011	View document
5 May 2011	SAIL ADDRESS CHANGED FROM: 110 CANNON STREET LONDON EC4N 6AR	View document
19 Oct 2010	Annual return made up to 16 October 2010 with full list of shareholders	View document
16 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
4 Nov 2009	Annual return made up to 16 October 2009 with full list of shareholders	View document
30 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
6 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
6 Oct 2009	SAIL ADDRESS CREATED	View document
4 Nov 2008	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS	View document
1 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Mar 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14	View document
19 Oct 2007	RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS	View document
18 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
26 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Oct 2006	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS	View document
8 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Oct 2005	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS	View document
10 Oct 2005	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS; AMEND	View document
18 May 2005	NEW DIRECTOR APPOINTED	View document
28 Apr 2005	DIRECTOR RESIGNED	View document
1 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
22 Oct 2004	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS	View document
6 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 May 2004	DIRECTOR RESIGNED	View document
19 Nov 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Nov 2003	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS	View document
7 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
9 Dec 2002	DIRECTOR RESIGNED	View document
22 Nov 2002	REGISTERED OFFICE CHANGED ON 22/11/02	View document
22 Nov 2002	REGISTERED OFFICE CHANGED ON 22/11/02 FROM: PRUDHOE, NORTHUMBERLAND, NE42 6NJ	View document
22 Nov 2002	RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS	View document
11 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
30 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
28 Jan 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 Jan 2002	ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00	View document
11 Jan 2002	FULL ACCOUNTS MADE UP TO 30/09/00	View document
19 Oct 2001	RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS	View document
13 Sep 2001	NEW DIRECTOR APPOINTED	View document
31 Aug 2001	DIRECTOR RESIGNED	View document
19 Oct 2000	RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS	View document
19 Oct 2000	DIRECTOR RESIGNED	View document
8 May 2000	NEW DIRECTOR APPOINTED	View document
14 Apr 2000	DIRECTOR RESIGNED	View document
1 Mar 2000	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00	View document
28 Jan 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
21 Oct 1999	RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS	View document
24 May 1999	NEW DIRECTOR APPOINTED	View document
24 May 1999	NEW DIRECTOR APPOINTED	View document
24 May 1999	NEW SECRETARY APPOINTED	View document
17 May 1999	SECRETARY RESIGNED	View document
17 May 1999	DIRECTOR RESIGNED	View document
17 May 1999	DIRECTOR RESIGNED	View document
9 May 1999	DIRECTOR RESIGNED	View document
9 May 1999	DIRECTOR RESIGNED	View document
26 Feb 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Feb 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Feb 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
18 Nov 1998	NEW DIRECTOR APPOINTED	View document
4 Nov 1998	RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS	View document
15 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Sep 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
15 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 1997	NEW SECRETARY APPOINTED	View document
26 Oct 1997	RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS	View document
26 Oct 1997	SECRETARY RESIGNED	View document
26 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
2 Feb 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
22 Nov 1996	RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS	View document
8 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
8 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Nov 1995	NEW DIRECTOR APPOINTED	View document
15 Nov 1995	NEW DIRECTOR APPOINTED	View document
8 Nov 1995	RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS	View document
2 Nov 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
12 Oct 1995	NEW DIRECTOR APPOINTED	View document
15 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	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 · 48 pages	View document
28 Oct 1994	RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS	View document
26 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Sep 1994	NEW DIRECTOR APPOINTED	View document
18 Nov 1993	RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS	View document
18 Nov 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
18 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 1993	ADOPT MEM AND ARTS 27/08/93	View document
8 Sep 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Sep 1993	S386 DIS APP AUDS 27/08/93	View document
12 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Nov 1992	RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS	View document
23 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
20 Nov 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
20 Nov 1991	RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS	View document
4 Feb 1991	DIRECTOR RESIGNED	View document
15 Jan 1991	RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS	View document
15 Jan 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
12 Dec 1989	RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS	View document
1 Dec 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
24 Oct 1989	NEW DIRECTOR APPOINTED	View document
10 Oct 1989	DIRECTOR RESIGNED	View document
4 Jan 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
4 Jan 1989	RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS	View document
25 Feb 1988	DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 1987	RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS	View document
3 Dec 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
29 Jan 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
29 Jan 1987	RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS	View document
19 Jun 1986	DIRECTOR RESIGNED	View document
11 May 1977	ANNUAL RETURN MADE UP TO 30/09/76	View document
3 Mar 1976	ANNUAL RETURN MADE UP TO 30/09/75	View document