POINTZERO LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2025-01-20 with updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-20 with updates

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17/10/2317 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Director's details changed for Mr Richard Geoffrey Wood on 2023-01-24

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25/01/2325 January 2023 Change of details for Mr Richard Geoffrey Wood as a person with significant control on 2023-01-24

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24/01/2324 January 2023 Confirmation statement made on 2023-01-20 with updates

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29/09/2229 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-20 with updates

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/10/1718 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE LOUISE MOORE / 18/10/2017

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18/10/1718 October 2017 PSC'S CHANGE OF PARTICULARS / MRS MADELINE LOUISE MOORE / 18/10/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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20/01/1720 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY WOOD / 01/01/2017

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20/01/1720 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RUPERT BROWNE / 01/01/2017

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20/01/1720 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MADELINE LOUISE MOORE / 01/01/2017

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20/01/1720 January 2017 SECRETARY'S CHANGE OF PARTICULARS / RICHARD GEOFFREY WOOD / 01/01/2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/02/165 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/02/1518 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/02/146 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/02/137 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/02/127 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/02/1122 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 Annual return made up to 20 January 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MADELINE LOUISE MOORE / 08/04/2010

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/02/094 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/02/084 February 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/03/078 March 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 REGISTERED OFFICE CHANGED ON 22/02/07 FROM: MARTINS BANK CHAMBERS 25 HIGH STREET BANBURY OXFORDSHIRE OX16 5EG

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/02/0613 February 2006 REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 23 CASTLE STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1BP

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23/01/0623 January 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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14/04/0514 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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14/04/0514 April 2005 DIRECTOR RESIGNED

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07/02/057 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 5 THE SPINNEY SOUTHGATE CRAWLEY SUSSEX RH11 8PH

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31/01/0531 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/01/0531 January 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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06/02/046 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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06/02/036 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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06/02/026 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02

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24/09/0124 September 2001 NEW DIRECTOR APPOINTED

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24/09/0124 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/03/011 March 2001 DIRECTOR RESIGNED

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01/03/011 March 2001 REGISTERED OFFICE CHANGED ON 01/03/01 FROM: SUITE 26889 72 NEW BOND STREET LONDON W1S 1RR

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01/03/011 March 2001 SECRETARY RESIGNED

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01/02/011 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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