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POINTBEYOND LTD

Company number 06698774

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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