POINT THREE DESIGN LIMITED filing history - Find and update company information

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POINT THREE DESIGN LIMITED

Company number 04256732

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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)
27 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	TM02	Termination of appointment of Jeremy Peter Flavell as a secretary on 1 December 2020	View PDF Termination of appointment of Jeremy Peter Flavell as a secretary on 1 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	CH01	Director's details changed for Mr Jeremy Peter Flavell on 1 December 2020	View PDF Director's details changed for Mr Jeremy Peter Flavell on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	CS01	Confirmation statement made on 13 February 2018 with updates	View PDF Confirmation statement made on 13 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2019	PSC01	Notification of Sarah Flavell as a person with significant control on 13 February 2018	View PDF Notification of Sarah Flavell as a person with significant control on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2017	AD01	Registered office address changed from , Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB to Unit One the Warehouse 12 Ravensbury Terrace London SW18 4RL on 5 December 2017	View PDF Registered office address changed from , Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB to Unit One the Warehouse 12 Ravensbury Terrace London SW18 4RL on 5 December 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 999	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 999 - link opens in a new window - 4 pages (4 pages)
22 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Sep 2015	CH03	Secretary's details changed for Jeremy Peter Flavell on 11 September 2015	View PDF Secretary's details changed for Jeremy Peter Flavell on 11 September 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2015	CH01	Director's details changed for Jeremy Peter Flavell on 11 September 2015	View PDF Director's details changed for Jeremy Peter Flavell on 11 September 2015 - link opens in a new window - 2 pages (2 pages)

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