POINTX LIMITED
Company number 04171543 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 8 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 8 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 21 pages | View document |
| 8 Jul 2026 | PARENT_ACC · 139 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-15 with updates · 5 pages | View document |
| 17 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 21 pages | View document |
| 17 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 10 Feb 2025 | PARENT_ACC · 144 pages | View document |
| 10 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-12-15 with updates · 4 pages | View document |
| 30 Apr 2024 | Registered office address changed from 6-7 Abbey Court Eagle Way Sowton Exeter Devon EX2 7HY to 5-6 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY on 2024-04-30 · 1 page | View document |
| 11 Mar 2024 | Auditor's resignation · 1 page | View document |
| 7 Feb 2024 | Current accounting period extended from 2024-03-31 to 2024-09-30 · 1 page | View document |
| 30 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 18 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-15 with updates · 4 pages | View document |
| 22 Nov 2023 | Termination of appointment of Luc Berton Melville, Mathew as a director on 2023-11-08 · 1 page | View document |
| 21 Nov 2023 | Change of details for Dmgi Land & Property Europe Ltd as a person with significant control on 2023-11-08 · 2 pages | View document |
| 21 Nov 2023 | Termination of appointment of David Henderson as a director on 2023-11-08 · 1 page | View document |
| 21 Nov 2023 | Cessation of Ordnance Survey Limited as a person with significant control on 2023-11-08 · 1 page | View document |
| 29 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 18 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 14 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 18 pages | View document |
| 2 Jul 2021 | Termination of appointment of Daniel Jonathan Ward Dukes as a director on 2021-05-14 · 1 page | View document |
| 1 Jul 2021 | Appointment of Mr Luc Berton Melville, Mathew as a director on 2021-05-14 · 2 pages | View document |
| 1 Jul 2021 | Appointment of Mr David Henderson as a director on 2021-05-14 · 2 pages | View document |
| 30 Jun 2021 | Appointment of Mr Simon James Brown as a director on 2021-04-23 · 2 pages | View document |
| 30 Jun 2021 | Termination of appointment of Christopher Brackley as a director on 2021-04-23 · 1 page | View document |
| 25 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 19 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 19 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRAYSHAW | View document |
| 16 Jan 2013 | DIRECTOR APPOINTED MR JOHN CARPENTER | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 7 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 22 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 8 Mar 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 22 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CALLCOTT / 31/01/2010 | View document |
| 8 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRAYSHAW / 31/01/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLEM TER HAAR / 31/01/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROPER / 31/01/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY BARNES / 31/01/2010 | View document |
| 21 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | DIRECTOR RESIGNED | View document |
| 25 Sep 2007 | DIRECTOR RESIGNED | View document |
| 20 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Feb 2007 | DIRECTOR RESIGNED | View document |
| 30 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2006 | SECRETARY RESIGNED | View document |
| 8 May 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | RETURN MADE UP TO 02/03/04; NO CHANGE OF MEMBERS | View document |
| 5 May 2004 | DIRECTOR RESIGNED | View document |
| 5 May 2004 | SECRETARY RESIGNED | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 May 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: G OFFICE CHANGED 14/03/03 7 ABBEY COURT EAGLE WAY, SOWTON EXETER DEVON EX2 7HY | View document |
| 11 Mar 2003 | RETURN MADE UP TO 02/03/03; NO CHANGE OF MEMBERS | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | DIRECTOR RESIGNED | View document |
| 15 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | DIRECTOR RESIGNED | View document |
| 21 Mar 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | SECRETARY RESIGNED | View document |
| 21 Mar 2002 | DIRECTOR RESIGNED | View document |
| 23 Oct 2001 | DIRECTOR RESIGNED | View document |
| 23 Oct 2001 | SECRETARY RESIGNED | View document |
| 23 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2001 | DIRECTOR RESIGNED | View document |
| 23 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: G OFFICE CHANGED 31/08/01 C/O ORDNANCE SURVEY ROMSEY ROAD SOUTHAMPTON SO16 4GU | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2001 | SECRETARY RESIGNED | View document |
| 1 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 May 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 May 2001 | DIRECTOR RESIGNED | View document |
| 25 Apr 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: G OFFICE CHANGED 25/04/01 35 VINE STREET LONDON EC3N 2AA | View document |
| 2 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |