About

Registered Number: 07910014
Date of Incorporation: 16/01/2012 (13 years and 2 months ago)
Company Status: Active
Registered Address: Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS

 

Point Source Ltd was registered on 16 January 2012 and are based in Southampton. There is only one director listed for this company in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POINTER, Janet 16 January 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 10 July 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 18 April 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 30 January 2015
CH01 - Change of particulars for director 30 January 2015
CH01 - Change of particulars for director 30 January 2015
RESOLUTIONS - N/A 21 July 2014
SH10 - Notice of particulars of variation of rights attached to shares 21 July 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 22 May 2013
RESOLUTIONS - N/A 25 February 2013
AR01 - Annual Return 05 February 2013
SH08 - Notice of name or other designation of class of shares 09 March 2012
SH10 - Notice of particulars of variation of rights attached to shares 09 March 2012
SH01 - Return of Allotment of shares 09 March 2012
MG01 - Particulars of a mortgage or charge 01 March 2012
SH01 - Return of Allotment of shares 26 January 2012
AP01 - Appointment of director 25 January 2012
AP01 - Appointment of director 25 January 2012
AA01 - Change of accounting reference date 24 January 2012
TM01 - Termination of appointment of director 17 January 2012
NEWINC - New incorporation documents 16 January 2012

Mortgages & Charges

Description Date Status Charge by
Debenture 14 February 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.