POINTSHIFT LIMITED
Company number SC244616 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 17 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 13 May 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 18 Aug 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM · 6TH FLOOR GORDON CHAMBERS · 90 MITCHELL STREET · GLASGOW · G1 3NQ | View document |
| 18 Aug 2014 | PREVSHO FROM 28/02/2014 TO 30/11/2013 | View document |
| 8 Apr 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 30 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTHONY CADDEN / 30/04/2013 | View document |
| 5 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTHONY CADDEN / 09/01/2013 | View document |
| 24 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA WATT / 24/10/2012 | View document |
| 24 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MONICA WATT / 24/10/2012 | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 29 Feb 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM · C/O HENDERSON LOGGIE SINCLAIR · WOOD, 90 MITCHELL STREET · GLASGOW · G1 3NQ | View document |
| 28 Feb 2012 | Annual Accounts For Year Ended 28/02/12 | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 14 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 6 Jul 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 1 Apr 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: · 44 BENN AVENUE · PAISLEY · RENFREWSHIRE · PA1 1SY | View document |
| 17 Jan 2006 | SECRETARY RESIGNED | View document |
| 17 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2006 | NC INC ALREADY ADJUSTED · 28/02/05 | View document |
| 5 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Dec 2005 | ﾽ NC 1000/100000 · 28/02 | View document |
| 23 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 28 Sep 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: · HILLINGTON PARK INNNOVATION · CENTRE, 1 AINSLIE ROAD · HILLINGTON, GLASGOW · SCOTLAND G52 4RU | View document |
| 27 Apr 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: · 153 DANES DRIVE · SCOTSTOUN · GLASGOW G14 9GD | View document |
| 15 Apr 2003 | SECRETARY RESIGNED | View document |
| 15 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2003 | SECRETARY RESIGNED | View document |
| 2 Mar 2003 | S366A DISP HOLDING AGM 25/02/03 | View document |
| 2 Mar 2003 | DIRECTOR RESIGNED | View document |
| 25 Feb 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |