POINTSALE SERVICES LIMITED

Company number 04488266 ·

Dissolved

65 filings

Date Filing
17 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
3 Oct 2019 REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE View document
3 Oct 2019 PREVSHO FROM 31/01/2020 TO 31/07/2019 View document
27 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
16 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
9 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR NEI MICHAEL DONOVAN / 09/08/2018 View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
5 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR NEI MICHAEL DONOVAN / 18/07/2017 View document
4 Jan 2018 18/08/17 STATEMENT OF CAPITAL GBP 100 View document
4 Jan 2018 CESSATION OF SABRINA GERALDINE DONOVAN AS A PSC View document
2 Jan 2018 ADOPT ARTICLES 18/07/2017 View document
2 Jan 2018 ADOPT ARTICLES 18/07/2017 View document
2 Jan 2018 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View document
19 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL DONOVAN / 15/11/2017 View document
19 Dec 2017 APPOINTMENT TERMINATED, SECRETARY R V P A SERVICES LIMITED View document
26 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
27 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
17 Jul 2015 Annual return made up to 17 July 2015 with full list of shareholders View document
24 Apr 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
2 Apr 2015 PREVEXT FROM 31/07/2014 TO 31/01/2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
23 Jul 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
22 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL DONOVAN / 21/07/2014 View document
22 Jul 2014 01/08/13 STATEMENT OF CAPITAL GBP 2 View document
24 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
18 Jul 2013 Annual return made up to 17 July 2013 with full list of shareholders View document
25 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
17 Jul 2012 Annual return made up to 17 July 2012 with full list of shareholders View document
9 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL DONOVAN / 09/07/2012 View document
7 Jul 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R V P A SERVICES LIMITED / 07/07/2012 View document
16 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
20 Jul 2011 Annual return made up to 17 July 2011 with full list of shareholders View document
20 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
3 Aug 2010 Annual return made up to 17 July 2010 with full list of shareholders View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
9 Dec 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP View document
21 Jul 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View document
26 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
22 Jul 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS View document
13 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
12 Jul 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS View document
29 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
30 Aug 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS View document
17 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
5 Sep 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS View document
2 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
4 Aug 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS View document
18 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
15 Aug 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS View document
6 Nov 2002 SECRETARY RESIGNED View document
6 Nov 2002 NEW DIRECTOR APPOINTED View document
6 Nov 2002 DIRECTOR RESIGNED View document
6 Nov 2002 NEW SECRETARY APPOINTED View document
30 Sep 2002 REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 120 EAST ROAD LONDON N1 6AA View document
17 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document