Advanced company searchLink opens in new window

POINTSPEC LIMITED

Company number 03461277

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jun 2024 AD01 Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey 16 Old Bailey London EC4M 7EG on 24 June 2024
20 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
25 Mar 2024 AP01 Appointment of Mr Hideyuki Nagahiro as a director on 14 March 2024
10 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
12 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
07 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
17 Dec 2021 AP01 Appointment of Mr Robert Charles England as a director on 17 December 2021
19 Oct 2021 TM01 Termination of appointment of Jonathan Paul Scott as a director on 18 October 2021
15 Jul 2021 CH01 Director's details changed for Mr Hiroyasu Matsui on 16 April 2021
06 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with updates
08 Jun 2021 AA01 Previous accounting period extended from 28 September 2020 to 30 September 2020
03 Aug 2020 TM02 Termination of appointment of Aaron Campbell as a secretary on 3 August 2020
06 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with updates
22 Jan 2020 AA Accounts for a dormant company made up to 30 September 2019
18 Nov 2019 CH01 Director's details changed for Mr Jonathan Paul Scott on 18 November 2019
25 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
01 Nov 2018 AP01 Appointment of Mr Hiroyasu Matsui as a director on 15 October 2018
26 Oct 2018 TM01 Termination of appointment of Joanne Lesley Cooper as a director on 24 October 2018
02 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with updates
29 Sep 2017 AA01 Current accounting period extended from 28 March 2018 to 28 September 2018
18 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Aug 2017 PSC07 Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017