POINTWIRE LIMITED

Company number 12206850 ·

Active

40 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-05-12 with no updates · 3 pages View document
25 Nov 2025 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
14 May 2025 Confirmation statement made on 2025-05-12 with no updates · 3 pages View document
5 Mar 2025 Appointment of Mr Richard Garath Thompson as a director on 2025-02-28 · 2 pages View document
30 Aug 2024 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
23 May 2024 Confirmation statement made on 2024-05-12 with updates · 5 pages View document
2 Apr 2024 Cessation of Barry Antoni Johnson as a person with significant control on 2024-03-30 · 1 page View document
2 Apr 2024 Notification of Pointwire Holdings Limited as a person with significant control on 2024-03-30 · 2 pages View document
2 Apr 2024 Cessation of Genine Christina Johnson as a person with significant control on 2024-03-30 · 1 page View document
30 Jan 2024 Termination of appointment of Paul Frederick Ogden as a director on 2024-01-29 · 1 page View document
11 Dec 2023 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
7 Jul 2023 Appointment of Mr Paul Frederick Ogden as a director on 2023-07-03 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
15 May 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
4 Apr 2023 Appointment of Mr Stephen George Buck as a director on 2023-04-01 · 2 pages View document
4 Apr 2023 Director's details changed for Mrs Genine Christina Johnson on 2023-04-01 · 2 pages View document
4 Apr 2023 Director's details changed for Mr Barry Antoni Johnson on 2023-04-01 · 2 pages View document
16 Dec 2022 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
3 Feb 2022 Notification of Genine Christina Johnson as a person with significant control on 2020-03-11 · 2 pages View document
2 Feb 2022 Current accounting period shortened from 2022-09-30 to 2022-06-30 · 1 page View document
17 Dec 2021 Total exemption full accounts made up to 2021-09-30 · 9 pages View document
1 Dec 2021 Confirmation statement made on 2020-03-12 with updates · 5 pages View document
22 Nov 2021 Change of details for a person with significant control · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
17 Feb 2021 30/09/20 TOTAL EXEMPTION FULL View document
4 Nov 2020 VARYING SHARE RIGHTS AND NAMES View document
4 Nov 2020 ARTICLES OF ASSOCIATION View document
4 Nov 2020 NEW CLASSES OF SHARES CREATED 15/06/2020 View document
4 Nov 2020 ADOPT ARTICLES 15/06/2020 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
13 May 2020 CESSATION OF JOHN CASTLE-ANDERSON AS A PSC View document
13 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN CASTLE-ANDERSON View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES View document
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES View document
19 Dec 2019 CESSATION OF DARREN WALKER AS A PSC View document
3 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR DARREN WALKER View document
13 Sep 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document