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THE POINT COMPANY INTERNATIONAL LIMITED

Company number 07787281

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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)
26 Oct 2021 AD01 Registered office address changed from Suite 3 Universal House 56-58 Clarence Street Kingston upon Thames KT1 1NP United Kingdom to 145 London Road Kingston upon Thames KT2 6SR on 26 October 2021
28 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with updates
22 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with updates
23 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
27 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
02 May 2019 MR04 Satisfaction of charge 077872810002 in full
13 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-26
13 Dec 2018 CONNOT Change of name notice
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
10 Sep 2018 MR01 Registration of charge 077872810003, created on 5 September 2018
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
25 Oct 2017 PSC04 Change of details for Mrs Gemma Brigden as a person with significant control on 25 October 2017
25 Oct 2017 CH01 Director's details changed for Mrs Gemma Brigden on 25 October 2017
29 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
28 Sep 2017 PSC04 Change of details for Mr Ian Christopher Brigden as a person with significant control on 17 June 2017
28 Sep 2017 PSC01 Notification of Gemma Brigden as a person with significant control on 16 June 2017
28 Sep 2017 PSC04 Change of details for Mr Ian Christopher Brigden as a person with significant control on 17 June 2017
28 Sep 2017 CH01 Director's details changed for Mrs Gemma Brigden on 1 September 2017
12 Sep 2017 MR01 Registration of charge 077872810002, created on 7 September 2017
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 16 June 2017
  • GBP 2
11 Aug 2017 AD01 Registered office address changed from 203 West Street Fareham Hampshire PO16 0EN England to Suite 3 Universal House 56-58 Clarence Street Kingston upon Thames KT1 1NP on 11 August 2017
26 Jul 2017 AAMD Amended total exemption small company accounts made up to 30 September 2013
26 Jul 2017 AAMD Amended total exemption small company accounts made up to 30 September 2014