POINTKEY LIMITED
Company number 02469433 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 2 Nov 2022 | Change of details for Mr Justin Paul Martin Gale as a person with significant control on 2022-11-02 · 2 pages | View document |
| 2 Nov 2022 | Registered office address changed from Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2022-11-02 · 1 page | View document |
| 2 Nov 2022 | Director's details changed for Mr Justin Paul Martin Gale on 2022-11-02 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 24 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 6 Mar 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Mar 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 14 Feb 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM · 43 HALESOWEN ROAD · NETHERTON · DUDLEY · WEST MIDLANDS · DY2 9QD | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALE | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID GALE | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Apr 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Apr 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY GALE / 01/10/2009 | View document |
| 1 Apr 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PAUL MARTIN GALE / 01/10/2009 | View document |
| 1 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY GALE / 01/10/2009 | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Apr 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 15 Apr 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 27 Feb 2008 | DIRECTOR APPOINTED JUSTIN PAUL MARTIN GALE | View document |
| 21 Feb 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: G OFFICE CHANGED 21/02/08 138 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2ES | View document |
| 11 Feb 2008 | APPLICATION FOR STRIKING-OFF | View document |
| 1 Feb 2008 | DIRECTOR RESIGNED | View document |
| 1 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Sep 2007 | RETURN MADE UP TO 12/02/07; NO CHANGE OF MEMBERS | View document |
| 17 Sep 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: G OFFICE CHANGED 17/09/07 1294 BRISTOL ROAD SOUTH NORTHFIELD BIRMINGHAM B31 2TH | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | CHANGE RO 13/02/06 | View document |
| 23 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 9 Mar 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 6 Apr 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2001 | DIRECTOR RESIGNED | View document |
| 13 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Feb 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 25 Mar 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS | View document |
| 27 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 20 Feb 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 7 May 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS | View document |
| 15 Jun 1996 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 15 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 16 Feb 1995 | RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS | 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 · 18 pages | View document |
| 14 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 13 Mar 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS | View document |
| 14 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 13 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 3 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 20 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 1992 | RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1991 | RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS | View document |
| 14 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1990 | REGISTERED OFFICE CHANGED ON 11/05/90 FROM: G OFFICE CHANGED 11/05/90 2 BACHES STREET LONDON N1 6UB | View document |
| 11 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Apr 1990 | ALTER MEM AND ARTS 02/04/90 | View document |
| 25 Apr 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Feb 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |