- Company Overview for POINTBEYOND LTD (06698774)
- Filing history for POINTBEYOND LTD (06698774)
- People for POINTBEYOND LTD (06698774)
- More for POINTBEYOND LTD (06698774)
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) |
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31 Jan 2025 | CS01 | Confirmation statement made on 31 January 2025 with no updates | |
08 Jan 2025 | AA | Accounts for a dormant company made up to 28 June 2024 | |
14 Nov 2024 | PSC05 | Change of details for Pythagoras Communications Limited as a person with significant control on 6 April 2016 | |
16 Oct 2024 | RESOLUTIONS |
Resolutions
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16 Oct 2024 | MA | Memorandum and Articles of Association | |
01 Oct 2024 | AP03 | Appointment of Claire Mcswiggan as a secretary on 30 September 2024 | |
05 Jun 2024 | PSC05 | Change of details for Pythagoras Communications Limited as a person with significant control on 6 April 2016 | |
30 May 2024 | CH01 | Director's details changed for Mr Stuart Alan Halyburton Orr on 30 May 2024 | |
26 Feb 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
13 Feb 2024 | CS01 | Confirmation statement made on 12 February 2024 with no updates | |
12 Feb 2024 | CH01 | Director's details changed for Mr Asheesh Malhotra on 12 February 2024 | |
08 Mar 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
15 Feb 2023 | CS01 | Confirmation statement made on 12 February 2023 with updates | |
25 Feb 2022 | CS01 | Confirmation statement made on 12 February 2022 with no updates | |
25 Feb 2022 | PSC05 | Change of details for Pythagoras Communications Limited as a person with significant control on 12 May 2021 | |
25 Feb 2022 | PSC05 | Change of details for Pythagoras Communications Limited as a person with significant control on 6 April 2016 | |
11 Feb 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
17 Dec 2021 | AA01 | Previous accounting period extended from 31 March 2021 to 30 June 2021 | |
12 May 2021 | TM01 | Termination of appointment of Emma Jane Mount Stone as a director on 7 May 2021 | |
12 May 2021 | TM02 | Termination of appointment of Emma Jane Mount Stone as a secretary on 7 May 2021 | |
12 May 2021 | TM01 | Termination of appointment of Julian Stone as a director on 7 May 2021 | |
12 May 2021 | AP01 | Appointment of Asheesh Malhotra as a director on 7 May 2021 | |
12 May 2021 | AP01 | Appointment of Mr Stuart Alan Halyburton Orr as a director on 7 May 2021 | |
12 May 2021 | AD01 | Registered office address changed from Ashwood House Grove Business Park White Waltham Maidenhead Berkshire SL6 3LW England to 1 More London Place London SE1 2AF on 12 May 2021 | |
28 Mar 2021 | AA | Accounts for a small company made up to 31 March 2020 |