POINTS ALIGN LIMITED
Company number 05281677 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Appointment of Ms Lucretia Caroline Sanderson as a director on 2026-06-05 · 2 pages | View document |
| 14 May 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 16 Apr 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 3 May 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | View document |
| 22 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | View document |
| 10 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC JEREMY SANDERSON / 01/11/2017 | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | View document |
| 9 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MS LUCRETIA CAROLINE SANDERSON / 01/11/2017 | View document |
| 9 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR ALEC JEREMY SANDERSON / 01/11/2017 | View document |
| 9 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / LUCRETIA CAROLINE SANDERSON / 01/11/2017 | View document |
| 7 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Nov 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Nov 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM ASHCOMBE COURT, WOOLSACK WAY GODALMING SURREY GU7 1LQ | View document |
| 21 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Mar 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE HICKMOTT | View document |
| 19 Mar 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 150 | View document |
| 19 Mar 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Dec 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 12 Jul 2011 | 13/06/11 STATEMENT OF CAPITAL GBP 150 | View document |
| 12 Jul 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 152 | View document |
| 17 Jun 2011 | DIRECTOR APPOINTED DR ELAINE HICKMOTT | View document |
| 16 Jun 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Jun 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Jun 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HASTIE | View document |
| 15 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Jan 2011 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 2 Aug 2010 | ALTER ARTICLES 27/07/2010 | View document |
| 5 May 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Apr 2010 | DIRECTOR APPOINTED MR JONATHAN LUKE DAVID HASTIE | View document |
| 4 Dec 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 24 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / LUCRETIA CAROLINE SANDERSON / 09/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC JEREMY SANDERSON / 09/11/2009 | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 9 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |