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POINTM EXECUTIVES LTD

Company number 12307361

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jan 2025	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2023	PSC07	Cessation of Stuart Paul Nicholas Nisbet as a person with significant control on 1 May 2023	View PDF Cessation of Stuart Paul Nicholas Nisbet as a person with significant control on 1 May 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	TM01	Termination of appointment of Stuart Paul Nicholas Nisbet as a director on 18 August 2023	View PDF Termination of appointment of Stuart Paul Nicholas Nisbet as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AP01	Appointment of Ms Monika Newton as a director on 18 August 2023	View PDF Appointment of Ms Monika Newton as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC01	Notification of Monika Newton as a person with significant control on 1 May 2023	View PDF Notification of Monika Newton as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AD01	Registered office address changed from C/O Venthams Limited Unit 8 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY to 86-90 Paul Street London EC2A 4NE on 31 August 2023	View PDF Registered office address changed from C/O Venthams Limited Unit 8 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY to 86-90 Paul Street London EC2A 4NE on 31 August 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AAMD	Amended total exemption full accounts made up to 30 November 2021	View PDF Amended total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages)
09 Dec 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AD01	Registered office address changed from 2 Drake House Cook Way Taunton Somerset TA2 6BJ United Kingdom to C/O Venthams Limited Unit 8 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on 30 November 2022	View PDF Registered office address changed from 2 Drake House Cook Way Taunton Somerset TA2 6BJ United Kingdom to C/O Venthams Limited Unit 8 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AD01	Registered office address changed from 4 Oak Drive Berkhamsted HP4 2JP United Kingdom to 2 Drake House Cook Way Taunton Somerset TA2 6BJ on 29 September 2021	View PDF Registered office address changed from 4 Oak Drive Berkhamsted HP4 2JP United Kingdom to 2 Drake House Cook Way Taunton Somerset TA2 6BJ on 29 September 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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POINTM EXECUTIVES LTD

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