POINTMASTER LIMITED
Company number 02268582 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Termination of appointment of Pik Kim Khoo as a director on 2026-08-20 · 1 page | View document |
| 2 Mar 2026 | Accounts for a dormant company made up to 2025-05-31 · 2 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 27 Feb 2023 | Accounts for a dormant company made up to 2022-05-31 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 Feb 2022 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 23 Jan 2022 | Notification of Hugo Robert Francis Mcferran as a person with significant control on 2022-01-23 · 2 pages | View document |
| 18 Jan 2022 | Cessation of Sean Mellis as a person with significant control on 2021-09-30 · 1 page | View document |
| 20 Dec 2021 | Appointment of Miss Pik Kim Khoo as a director on 2021-12-20 · 2 pages | View document |
| 30 Sep 2021 | Termination of appointment of Sean Mellis as a director on 2021-09-30 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 29 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 26 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 26 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 19 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 16 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY BRIAN MCQUILLAN | View document |
| 16 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BARRETT | View document |
| 16 Aug 2016 | DIRECTOR APPOINTED MR SEAN MELLIS | View document |
| 16 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY BRIAN MCQUILLAN | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 31 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 30 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 30 Jan 2016 | DIRECTOR APPOINTED MR HUGO ROBERT FRANCIS MCFERRAN | View document |
| 23 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ADDLETON | View document |
| 3 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 21 Jul 2015 | SECRETARY APPOINTED MR BRIAN MCQUILLAN | View document |
| 18 Jul 2015 | DIRECTOR APPOINTED MR JUSTIN CHARLES ADDLETON | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 5 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 31 Jul 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 31 Jul 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 30 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 30 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BARRETT / 30/07/2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 11 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 16 Sep 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 8 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 6 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TURNER | View document |
| 6 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JESSICA PUGH | View document |
| 6 Feb 2012 | DIRECTOR APPOINTED KEVIN JOHN BARRETT | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ONA STEWART | View document |
| 30 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 22 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 6 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MARIA PUGH / 31/07/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ONA MICHELE STEWART / 31/07/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL BATDORF / 31/07/2010 | View document |
| 22 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2009 | DIRECTOR APPOINTED ONA MICHELE STEWART | View document |
| 1 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLINE COOPER | View document |
| 6 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2006 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | SECRETARY RESIGNED | View document |
| 24 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 | View document |
| 2 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 2 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 3 Sep 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 21 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/00 | View document |
| 23 Nov 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: THE PRIVETS SOUTH ST ROTHERFIELD CROWBOROUGH EAST SUSSEX TN6 3LP | View document |
| 1 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 23 Sep 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/98 | View document |
| 3 Feb 1999 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: 46-48 NELSON ROAD TUNBRIDGE WELLS KENT TN2 5AN | View document |
| 7 Aug 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | View document |
| 4 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/97 | View document |
| 5 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 | View document |
| 11 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1996 | RETURN MADE UP TO 31/07/96; CHANGE OF MEMBERS | View document |
| 5 Dec 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/95 | View document |
| 4 Aug 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS | View document |
| 8 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/94 | View document |
| 11 May 1994 | REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 92 GLENELDON ROAD STREATHAM LONDON SW16 2BE | View document |
| 11 May 1994 | DIRECTOR RESIGNED | View document |
| 10 Mar 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/93 | View document |
| 18 Jan 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 | View document |
| 18 Jan 1994 | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91 | View document |
| 9 Feb 1993 | RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS | View document |
| 28 Oct 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/12/90 | View document |
| 28 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/92 | View document |
| 11 Feb 1992 | RETURN MADE UP TO 25/12/90; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1992 | RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/03/89 | View document |
| 8 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/03/90 | View document |
| 21 Feb 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS | View document |
| 13 Jul 1988 | REGISTERED OFFICE CHANGED ON 13/07/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 13 Jul 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Jun 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |