POINTS NORTH (INTERNATIONAL) LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-02-28 with no updates

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20/01/2520 January 2025 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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29/03/2429 March 2024 Confirmation statement made on 2024-02-29 with no updates

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05/01/245 January 2024 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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20/09/2220 September 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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11/12/2111 December 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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06/01/216 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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04/01/204 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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05/01/185 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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05/01/175 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16

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11/05/1611 May 2016 Annual return made up to 28 February 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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05/01/165 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15

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21/05/1521 May 2015 SECOND FILING WITH MUD 28/02/15 FOR FORM AR01

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18/05/1518 May 2015 Annual return made up to 28 February 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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28/02/1428 February 2014 Annual return made up to 28 February 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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06/03/136 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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12/04/1212 April 2012 Annual return made up to 28 February 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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17/12/1117 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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01/03/111 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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22/03/1022 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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11/03/0911 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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24/10/0824 October 2008 REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 2 CROMARTY CAMPUS ROSYTH DUNFERMLINE FIFE KY11 2YB

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23/10/0823 October 2008 RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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08/09/078 September 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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24/05/0624 May 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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24/06/0524 June 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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08/03/048 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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22/05/0322 May 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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15/02/0215 February 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 DELIVERY EXT'D 3 MTH 05/04/01

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12/04/0112 April 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 DIRECTOR'S PARTICULARS CHANGED

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05/04/015 April 2001 SECRETARY'S PARTICULARS CHANGED

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06/02/016 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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14/03/0014 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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09/03/999 March 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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14/01/9914 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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08/12/988 December 1998 SECRETARY RESIGNED

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22/10/9822 October 1998 NEW SECRETARY APPOINTED

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10/07/9810 July 1998 REGISTERED OFFICE CHANGED ON 10/07/98 FROM: EAST NESS MARINE DEVELOPMENTS EAST NESS PIER, PRESTON CRESCENT INVERKEITHING FIFE KY11 1DS

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14/04/9814 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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14/04/9814 April 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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02/03/982 March 1998 SECRETARY'S PARTICULARS CHANGED

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19/12/9719 December 1997 DELIVERY EXT'D 3 MTH 05/04/97

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02/04/972 April 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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07/11/967 November 1996 NEW SECRETARY APPOINTED

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07/11/967 November 1996 SECRETARY RESIGNED

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10/04/9610 April 1996 NEW DIRECTOR APPOINTED

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12/03/9612 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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12/03/9612 March 1996 DIRECTOR RESIGNED

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12/03/9612 March 1996 SECRETARY RESIGNED

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29/02/9629 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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