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POINTEX LTD

Company number 11364440

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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)
29 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	PSC01	Notification of George Hesed as a person with significant control on 22 February 2023	View PDF Notification of George Hesed as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	TM01	Termination of appointment of Anna Hesed as a director on 22 February 2023	View PDF Termination of appointment of Anna Hesed as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	TM02	Termination of appointment of George Hesed as a secretary on 21 February 2023	View PDF Termination of appointment of George Hesed as a secretary on 21 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AP01	Appointment of Mr George Hesed as a director on 22 February 2023	View PDF Appointment of Mr George Hesed as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	PSC07	Cessation of Anna Biney as a person with significant control on 21 February 2023	View PDF Cessation of Anna Biney as a person with significant control on 21 February 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Oct 2021	CH03	Secretary's details changed for Mr George Hesed on 30 September 2021	View PDF Secretary's details changed for Mr George Hesed on 30 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CH01	Director's details changed for Miss Anna Biney on 24 September 2021	View PDF Director's details changed for Miss Anna Biney on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jul 2020	AD01	Registered office address changed from Flat 27 Block a the Paragon Site ,Boston Park Road Boston Park Road Brentford TW8 9JY England to 24 Syon Park Gardens London Isleworth TW7 5NB on 21 July 2020	View PDF Registered office address changed from Flat 27 Block a the Paragon Site ,Boston Park Road Boston Park Road Brentford TW8 9JY England to 24 Syon Park Gardens London Isleworth TW7 5NB on 21 July 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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POINTEX LTD

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