POINTWISE LTD
Company number 09902559 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-09-01 with updates · 3 pages | View document |
| 31 Aug 2026 | Confirmation statement made on 2026-08-31 with updates · 3 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 11 May 2026 | Registered office address changed from Suite 7001 34-35 Hatton Garden London EC1N 8DX England to 60 Tottenham Court Road Suite 7001a Fitzrovia London W1T 2EW on 2026-05-11 · 1 page | View document |
| 3 Feb 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 12 Jan 2026 | Registered office address changed from Suite 7001 Suite 7001, 34-35 Hatton Garden Holborn London EC1N 8DX England to Suite 7001 34-35 Hatton Garden London EC1N 8DX on 2026-01-12 · 1 page | View document |
| 12 Dec 2025 | Registered office address changed from 3 Buckland's Wharf Thames Side Kingston upon Thames KT1 1TF England to Suite 7001 Suite 7001, 34-35 Hatton Garden Holborn London EC1N 8DX on 2025-12-12 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 20 May 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 2 Dec 2024 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 8 Oct 2024 | Registered office address changed from 14 Burleigh Road Sutton SM3 9NE England to 3 Buckland's Wharf Thames Side Kingston upon Thames KT1 1TF on 2024-10-08 · 1 page | View document |
| 5 Aug 2024 | Current accounting period shortened from 2024-12-31 to 2024-10-31 · 1 page | View document |
| 19 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 29 Feb 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 23 Nov 2023 | Registered office address changed from 6 Sutton Plaza Unit 140 Sutton SM1 4FS England to 14 Burleigh Road Sutton SM3 9NE on 2023-11-23 · 1 page | View document |
| 16 Oct 2023 | Registered office address changed from 72 Chase Side, Suite 2 Polipost Business Centre London England N14 5PH United Kingdom to 6 Sutton Plaza Unit 140 Sutton SM1 4FS on 2023-10-16 · 1 page | View document |
| 7 Sep 2023 | Registered office address changed from 31a Long Acre Covent Garden London WC2E 9LA England to 72 Chase Side, Suite 2 Polipost Business Centre London England N14 5PH on 2023-09-07 · 1 page | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 21 Feb 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Nov 2021 | Registered office address changed from 1 Electric Wharf Generator Hall Coventry CV1 4JL England to 31a Long Acre Covent Garden London WC2E 9LA on 2021-11-06 · 1 page | View document |
| 11 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 1 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MRS ASIYE YALIZ / 01/03/2021 | View document |
| 25 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR AYTEKIN YALIZ / 25/02/2021 | View document |
| 25 Feb 2021 | REGISTERED OFFICE CHANGED ON 25/02/2021 FROM 14 BURLEIGH ROAD SUTTON SM3 9NE ENGLAND | View document |
| 25 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR AYTEKIN YALIZ / 25/02/2021 | View document |
| 25 Feb 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS ASIYE SERIFE YALIZ / 25/02/2021 | View document |
| 25 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MRS ASIYE YALIZ / 25/02/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 31 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIYE YALIZ | View document |
| 18 May 2020 | COMPANY NAME CHANGED POINT WISE LTD CERTIFICATE ISSUED ON 18/05/20 | View document |
| 16 May 2020 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 13 May 2020 | COMPANY NAME CHANGED YALIZ LIMITED CERTIFICATE ISSUED ON 13/05/20 | View document |
| 12 May 2020 | SAIL ADDRESS CREATED | View document |
| 12 May 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 12 May 2020 | REGISTERED OFFICE CHANGED ON 12/05/2020 FROM 637 HIGH ROAD LEYTONSTONE LONDON E11 4RD ENGLAND | View document |
| 12 May 2020 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 21 Apr 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 19 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Nov 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 14 BURLEIGH ROAD SUTTON SM3 9NE ENGLAND | View document |
| 6 Nov 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 81 HOMEFIELD PARK SUTTON SURREY SM1 2DY UNITED KINGDOM | View document |
| 4 Jul 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 4 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |