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POINTWEST MANAGEMENT SERVICES LIMITED

Company number 08891619

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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 Sep 2024 AA Micro company accounts made up to 31 December 2023
22 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
05 Oct 2023 AA Micro company accounts made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
16 Feb 2022 PSC04 Change of details for Mr David Gomes Da Costa as a person with significant control on 16 February 2022
16 Feb 2022 CH01 Director's details changed for David Gomes Da Costa on 16 February 2022
16 Feb 2022 PSC04 Change of details for Mr David Gomes Da Costa as a person with significant control on 16 February 2022
16 Feb 2022 CH01 Director's details changed for David Gomes Da Costa on 16 February 2022
16 Feb 2022 PSC04 Change of details for Mr David Gomes Da Costa as a person with significant control on 1 February 2022
16 Feb 2022 CH01 Director's details changed for David Gomes Da Costa on 1 February 2022
16 Feb 2022 CH01 Director's details changed for David Gomes Da Costa on 1 February 2022
24 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
16 Apr 2021 CH02 Director's details changed for Msp International Bv on 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
15 Dec 2020 MR04 Satisfaction of charge 088916190001 in full
13 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
18 Dec 2019 MR01 Registration of charge 088916190001, created on 16 December 2019
09 Dec 2019 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 9 December 2019
04 Oct 2019 AA Micro company accounts made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
07 Oct 2018 AA Micro company accounts made up to 31 December 2017
20 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Purpose of the meeting and if deemed fit, to approve the documents relating to mark mahoney as director. The chair will be msp international bv, the current managing director and sole shareholder of the company. Mr mahoney be authorised to sign the documentation to give effect to the above changes. 31/01/2018