- 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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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
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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
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12 Feb 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
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11 Jan 2016 | AA | Micro company accounts made up to 30 September 2015 |