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PINPOINT SCIENTIFIC LIMITED

Company number 06831793

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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)
22 May 2024 AD01 Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 22 May 2024
01 May 2024 LIQ03 Liquidators' statement of receipts and payments to 14 March 2024
22 Dec 2023 LIQ10 Removal of liquidator by court order
22 Dec 2023 600 Appointment of a voluntary liquidator
02 Nov 2023 AD01 Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 2 November 2023
24 Mar 2023 AD01 Registered office address changed from 1st Floor, Graham House North Road Bridgend Industrial Estate Bridgend CF31 3TP Wales to The Maltings East Tyndall Street Cardiff CF24 5EZ on 24 March 2023
24 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-15
24 Mar 2023 600 Appointment of a voluntary liquidator
24 Mar 2023 LIQ02 Statement of affairs
10 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
04 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 82.55
11 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2019 AP01 Appointment of Mr Andrew Roland Whittard as a director on 27 September 2019
16 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
21 Feb 2019 PSC07 Cessation of Ms International Aps as a person with significant control on 11 June 2018
08 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jul 2018 SH03 Purchase of own shares.
17 Jul 2018 SH06 Cancellation of shares. Statement of capital on 11 June 2018
  • GBP 56.25
08 Jun 2018 SH20 Statement by Directors