PROVISIONPOINT LIMITED

Company number 10118053 ·

Active

47 filings

Date Filing
3 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
20 Apr 2026 Confirmation statement made on 2026-04-10 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
15 Apr 2025 Confirmation statement made on 2025-04-10 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Oct 2024 Previous accounting period shortened from 2024-01-15 to 2023-12-31 · 1 page View document
2 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
29 Apr 2024 Termination of appointment of Michael Diep as a director on 2024-04-29 · 1 page View document
11 Apr 2024 Confirmation statement made on 2024-04-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Jun 2023 Total exemption full accounts made up to 2023-01-15 · 8 pages View document
2 Jun 2023 Previous accounting period shortened from 2023-03-31 to 2023-01-15 · 1 page View document
25 Apr 2023 Confirmation statement made on 2023-04-10 with updates · 5 pages View document
20 Feb 2023 Cessation of Baddaz Limited as a person with significant control on 2023-01-16 · 1 page View document
20 Feb 2023 Cessation of Sonya Wagstaff as a person with significant control on 2023-01-16 · 1 page View document
20 Feb 2023 Cessation of Thomas Charles Eastham as a person with significant control on 2023-01-16 · 1 page View document
20 Feb 2023 Appointment of Mr Michael Diep as a director on 2023-01-16 · 2 pages View document
20 Feb 2023 Notification of Appficiency Inc as a person with significant control on 2023-01-16 · 2 pages View document
17 Jan 2023 Termination of appointment of Thomas Charles Eastham as a director on 2023-01-16 · 1 page View document
17 Jan 2023 Termination of appointment of Stevyn Matthews as a director on 2023-01-16 · 1 page View document
15 Jan 2023 Annual accounts for the year ending 15 January 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
7 Jul 2021 Change of details for Baddaz Limited as a person with significant control on 2021-07-07 · 2 pages View document
7 Jul 2021 Cessation of Sonya Wagstaff as a person with significant control on 2021-07-07 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM RALEIGH HOUSE 14C COMPASS POINT BUSINESS PARK STOCKS BRIDGE WAY ST IVES CAMBRIDGESHIRE PE27 5JL ENGLAND View document
18 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
18 Nov 2018 DIRECTOR APPOINTED STEVYN MATTHEWS View document
21 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BADDAZ LIMITED View document
12 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE View document
8 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWITCHING PIXELS LIMITED View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES View document
8 May 2018 CESSATION OF DAVID MOORE AS A PSC View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Feb 2018 REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 2 HAZLEWELL COURT BAR ROAD LOLWORTH CAMBRIDGE CB23 8DS ENGLAND View document
9 Feb 2018 DIRECTOR APPOINTED MR THOMAS CHARLES EASTHAM View document
19 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 May 2016 CURRSHO FROM 30/04/2017 TO 31/03/2017 View document
11 Apr 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document