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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)
19 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with updates
24 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019
14 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
22 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
05 Jan 2018 AA Accounts for a small company made up to 31 March 2017
24 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
02 Feb 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
01 Feb 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
23 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
23 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
13 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
11 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 08/05/2012
09 Mar 2016 AD01 Registered office address changed from 78 York Street London W1H 1DP to Ashwood House Grove Business Park White Waltham Maidenhead Berkshire SL6 3LW on 9 March 2016
08 Mar 2016 AP03 Appointment of Emma Jane Mount Stone as a secretary on 7 March 2016
08 Mar 2016 TM01 Termination of appointment of Ksenia Woodgate as a director on 7 March 2016
08 Mar 2016 TM01 Termination of appointment of Ian Keith Woodgate as a director on 7 March 2016
08 Mar 2016 TM02 Termination of appointment of Ian Keith Woodgate as a secretary on 7 March 2016
08 Mar 2016 AP01 Appointment of Emma Jane Mount Stone as a director on 7 March 2016
08 Mar 2016 AP01 Appointment of Julian Stone as a director on 7 March 2016
02 Mar 2016 SH02 Sub-division of shares on 8 May 2012
23 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 February 2016
  • GBP 115
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 112.5
11 Jan 2016 AA Micro company accounts made up to 30 September 2015