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POINT SECRETARIES LIMITED

Company number 06015822

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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)
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
08 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
11 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
04 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Jan 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
31 Dec 2018 AA Accounts for a dormant company made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
31 Dec 2017 AA Accounts for a dormant company made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
31 Dec 2016 AA Accounts for a dormant company made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
13 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1
03 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 1
02 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
27 May 2013 CH04 Secretary's details changed for Libra Global Limited on 24 May 2013
20 Mar 2013 AD01 Registered office address changed from 3Rd Floor 38 South Molton Street London W1K 5RL on 20 March 2013
01 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012