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POINTE CONSULTING LTD

Company number 05910298

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Nov 2014	AD01	Registered office address changed from 1St Floor Highlands House 165 the Broadway Wimbledon London SW19 1NE to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 3 November 2014	View PDF Registered office address changed from 1St Floor Highlands House 165 the Broadway Wimbledon London SW19 1NE to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 3 November 2014 - link opens in a new window - 1 page (1 page)
16 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	CH01	Director's details changed for Duane Alexander Kirkwood on 21 October 2013	View PDF Director's details changed for Duane Alexander Kirkwood on 21 October 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 May 2012	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
19 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	AD01	Registered office address changed from 70 Regents Court Sopwith Way Kingston upon Thames Surrey KT2 5AQ on 19 August 2011	View PDF Registered office address changed from 70 Regents Court Sopwith Way Kingston upon Thames Surrey KT2 5AQ on 19 August 2011 - link opens in a new window - 1 page (1 page)
19 Aug 2011	CH01	Director's details changed for Duane Alexander Kirkwood on 19 August 2011	View PDF Director's details changed for Duane Alexander Kirkwood on 19 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
24 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	CH01	Director's details changed for Duane Alexander Kirkwood on 18 August 2010	View PDF Director's details changed for Duane Alexander Kirkwood on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 9 pages (9 pages)
01 Sep 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 May 2009	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 9 pages (9 pages)
01 Sep 2008	363a	Return made up to 18/08/08; full list of members	View PDF Return made up to 18/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jul 2008	288b	Appointment terminated secretary riccardo fossa	View PDF Appointment terminated secretary riccardo fossa - link opens in a new window - 1 page (1 page)
27 Dec 2007	287	Registered office changed on 27/12/07 from: 259 blue water house smugglers way, london SW18 1EA	View PDF Registered office changed on 27/12/07 from: 259 blue water house smugglers way, london SW18 1EA - link opens in a new window - 1 page (1 page)
16 Nov 2007	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
20 Aug 2007	363a	Return made up to 18/08/07; full list of members	View PDF Return made up to 18/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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