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5 POINTS AGENCY LTD

Company number 10491459

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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)
09 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	CH01	Director's details changed for Laurie Jeannine Esther Amzallag on 13 January 2020	View PDF Director's details changed for Laurie Jeannine Esther Amzallag on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	PSC04	Change of details for Laurie Jeannine Esther Amzallag as a person with significant control on 13 January 2020	View PDF Change of details for Laurie Jeannine Esther Amzallag as a person with significant control on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2020	CH01	Director's details changed for Laurie Jeannine Esther Amzallag on 13 January 2020	View PDF Director's details changed for Laurie Jeannine Esther Amzallag on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	CH01	Director's details changed for Laurie Jeannine Esther Amzallag on 25 February 2019	View PDF Director's details changed for Laurie Jeannine Esther Amzallag on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	PSC04	Change of details for Laurie Jeannine Esther Amzallag as a person with significant control on 25 February 2019	View PDF Change of details for Laurie Jeannine Esther Amzallag as a person with significant control on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	CH01	Director's details changed for Laurie Jeannine Esther Amzallag on 20 August 2018	View PDF Director's details changed for Laurie Jeannine Esther Amzallag on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	CH01	Director's details changed for Laurie Jeannine Esther Amzallag on 20 August 2018	View PDF Director's details changed for Laurie Jeannine Esther Amzallag on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	CH01	Director's details changed for Laurie Jeannine Esther Amzallag on 6 March 2018	View PDF Director's details changed for Laurie Jeannine Esther Amzallag on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-22 GBP 1 - link opens in a new window - 16 pages (16 pages)

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5 POINTS AGENCY LTD

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