PINPOINT VISUALISATION LIMITED

04199761
INDEX HOUSE ST. GEORGE'S LANE ASCOT BERKSHIRE SL5 7ET

Documents

Documents
Date Category Description Pages
14 May 2024 accounts Annual Accounts 6 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 address Move Registers To Sail Company With New Address 1 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2023 officers Change of particulars for director (Mrs Victoria Angela Piasecki) 2 Buy now
08 Mar 2023 accounts Annual Accounts 6 Buy now
15 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2022 accounts Annual Accounts 5 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2021 address Change Sail Address Company With New Address 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2021 accounts Annual Accounts 5 Buy now
20 Mar 2021 incorporation Memorandum Articles 3 Buy now
20 Mar 2021 resolution Resolution 14 Buy now
22 Jul 2020 accounts Annual Accounts 6 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2019 capital Statement of capital (Section 108) 2 Buy now
04 Jun 2019 insolvency Solvency Statement dated 13/05/19 1 Buy now
04 Jun 2019 resolution Resolution 11 Buy now
16 May 2019 officers Change of particulars for director (Mr David Anthony Voss) 2 Buy now
01 May 2019 officers Change of particulars for director (Mrs Victoria Angela Piasecki) 2 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Apr 2019 capital Notice of cancellation of shares 5 Buy now
20 Mar 2019 accounts Annual Accounts 6 Buy now
26 Sep 2018 capital Notice of cancellation of shares 7 Buy now
26 Sep 2018 capital Return of purchase of own shares 3 Buy now
24 May 2018 officers Termination of appointment of director (Simon Jeremy Roper) 1 Buy now
24 May 2018 officers Termination of appointment of director (Jerzy Stanislaw Piasecki) 1 Buy now
23 May 2018 accounts Annual Accounts 7 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2018 incorporation Memorandum Articles 4 Buy now
08 May 2017 accounts Amended Accounts 4 Buy now
28 Apr 2017 accounts Annual Accounts 6 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Apr 2017 officers Appointment of director (Mrs Victoria Angela Piasecki) 2 Buy now
15 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Apr 2016 annual-return Annual Return 8 Buy now
09 Mar 2016 accounts Annual Accounts 5 Buy now
14 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2015 annual-return Annual Return 8 Buy now
16 Apr 2015 accounts Annual Accounts 4 Buy now
26 Jun 2014 officers Termination of appointment of director (Andrew Craig) 1 Buy now
23 Apr 2014 annual-return Annual Return 9 Buy now
26 Mar 2014 accounts Annual Accounts 5 Buy now
05 Sep 2013 officers Termination of appointment of director (Roy Anderson) 1 Buy now
10 Jul 2013 resolution Resolution 6 Buy now
02 Jul 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
21 Jun 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
03 Jun 2013 accounts Annual Accounts 4 Buy now
31 May 2013 capital Return of Allotment of shares 3 Buy now
31 May 2013 capital Return of Allotment of shares 4 Buy now
18 May 2013 annual-return Annual Return 10 Buy now
25 Jun 2012 accounts Annual Accounts 4 Buy now
14 May 2012 annual-return Annual Return 10 Buy now
22 Mar 2012 officers Appointment of director (Mr Andrew Craig) 2 Buy now
30 Dec 2011 capital Return of Allotment of shares 5 Buy now
30 Dec 2011 resolution Resolution 15 Buy now
23 Dec 2011 officers Termination of appointment of director (Robert Jenkins) 1 Buy now
23 Dec 2011 officers Termination of appointment of secretary (Vincent Ashe) 1 Buy now
05 Jul 2011 accounts Annual Accounts 7 Buy now
09 May 2011 annual-return Annual Return 10 Buy now
20 Apr 2010 annual-return Annual Return 11 Buy now
20 Apr 2010 officers Change of particulars for director (Stephen Mair) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Simon Jeremy Roper) 2 Buy now
12 Apr 2010 accounts Annual Accounts 7 Buy now
21 Sep 2009 address Registered office changed on 21/09/2009 from orchard building royal holloway university egham hill surrey TW20 0EX 1 Buy now
03 Aug 2009 accounts Annual Accounts 6 Buy now
15 Jun 2009 officers Director appointed roy anderson 2 Buy now
03 Jun 2009 annual-return Return made up to 13/04/09; full list of members 15 Buy now
22 May 2009 capital Ad 30/04/09\gbp si 88783@1=88783\gbp ic 122800/211583\ 4 Buy now
16 May 2009 capital Nc inc already adjusted 30/04/09 2 Buy now
16 May 2009 capital Ad 30/04/09\gbp si 15063@1=15063\gbp ic 107737/122800\ 4 Buy now
16 May 2009 capital Ad 30/04/09\gbp si 10042@1=10042\gbp ic 97695/107737\ 4 Buy now
16 May 2009 capital Ad 30/04/09\gbp si 88783@1=88783\gbp ic 8912/97695\ 4 Buy now
16 May 2009 capital Ad 24/03/09\gbp si 525@1=525\gbp ic 8387/8912\ 2 Buy now
16 May 2009 resolution Resolution 52 Buy now
27 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
18 Nov 2008 officers Director's change of particulars / david voss / 13/11/2008 1 Buy now
29 Oct 2008 annual-return Return made up to 13/04/08; full list of members 8 Buy now
14 Jul 2008 accounts Annual Accounts 6 Buy now
24 Jun 2008 address Registered office changed on 24/06/2008 from c/o mckellens 11 riverview embankment business park vale road heaton mersey stockport cheshire SK4 3GN 2 Buy now
18 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
11 Apr 2008 officers Director appointed jerzy stanislaw piasecki 2 Buy now
18 Mar 2008 officers Director appointed robert ian jenkins 2 Buy now
24 Sep 2007 officers New secretary appointed 2 Buy now
24 Sep 2007 officers Secretary resigned 1 Buy now
02 Aug 2007 accounts Annual Accounts 7 Buy now
16 May 2007 annual-return Return made up to 13/04/07; full list of members 8 Buy now
03 May 2007 mortgage Particulars of mortgage/charge 7 Buy now
22 Sep 2006 capital Ad 01/05/06--------- £ si 603@1=603 £ ic 6596/7199 1 Buy now
22 Sep 2006 capital Ad 14/03/06--------- £ si 405@1=405 1 Buy now
13 Jul 2006 accounts Annual Accounts 7 Buy now
29 Jun 2006 annual-return Return made up to 13/04/06; full list of members 8 Buy now
16 Mar 2006 capital Nc inc already adjusted 30/09/05 1 Buy now
16 Mar 2006 resolution Resolution 1 Buy now