POINTBID LOGISTICS SYSTEMS LIMITED
Company number 01028834
- Company Overview for POINTBID LOGISTICS SYSTEMS LIMITED (01028834)
- Filing history for POINTBID LOGISTICS SYSTEMS LIMITED (01028834)
- People for POINTBID LOGISTICS SYSTEMS LIMITED (01028834)
- Charges for POINTBID LOGISTICS SYSTEMS LIMITED (01028834)
- More for POINTBID LOGISTICS SYSTEMS LIMITED (01028834)
| 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) |
|---|---|---|---|
| 25 Oct 2024 | AA | Accounts for a small company made up to 31 October 2023 | |
| 23 Oct 2024 | CS01 | Confirmation statement made on 1 September 2024 with updates | |
| 23 Oct 2024 | CH01 | Director's details changed for Mr Lee Michael Madden on 22 October 2024 | |
| 06 Feb 2024 | TM02 | Termination of appointment of Roy Arthur Cook as a secretary on 31 January 2024 | |
| 06 Feb 2024 | TM01 | Termination of appointment of Roy Arthur Cook as a director on 31 January 2024 | |
| 17 Oct 2023 | PSC07 | Cessation of Colin Peter Linney as a person with significant control on 25 November 2022 | |
| 12 Oct 2023 | PSC01 | Notification of Graham Linney as a person with significant control on 1 August 2023 | |
| 12 Oct 2023 | CS01 | Confirmation statement made on 1 September 2023 with updates | |
| 26 Sep 2023 | CS01 | Confirmation statement made on 31 August 2023 with updates | |
| 28 Jul 2023 | AA | Accounts for a small company made up to 31 October 2022 | |
| 12 Oct 2022 | CS01 | Confirmation statement made on 31 August 2022 with no updates | |
| 05 Aug 2022 | AA | Accounts for a small company made up to 31 October 2021 | |
| 28 Sep 2021 | CS01 | Confirmation statement made on 31 August 2021 with no updates | |
| 07 Jul 2021 | AA | Accounts for a small company made up to 31 October 2020 | |
| 04 Jan 2021 | AA01 | Previous accounting period shortened from 31 January 2021 to 31 October 2020 | |
| 02 Dec 2020 | CS01 | Confirmation statement made on 31 August 2020 with no updates | |
| 24 Sep 2020 | AA | Accounts for a small company made up to 31 January 2020 | |
| 29 Apr 2020 | AP03 | Appointment of Roy Arthur Cook as a secretary on 1 November 2019 | |
| 29 Apr 2020 | AP01 | Appointment of Mr Patrick Thomas Appleby as a director on 20 February 2020 | |
| 29 Apr 2020 | AP01 | Appointment of Mr Lee Michael Madden as a director on 20 February 2020 | |
| 30 Oct 2019 | CS01 | Confirmation statement made on 31 August 2019 with updates | |
| 30 Oct 2019 | TM02 | Termination of appointment of Edward Rodriguez as a secretary on 15 October 2019 | |
| 30 Oct 2019 | TM01 | Termination of appointment of Edward Rodriguez as a director on 15 October 2019 | |
| 20 Jun 2019 | AA | Accounts for a small company made up to 1 February 2019 | |
| 04 Sep 2018 | CS01 | Confirmation statement made on 31 August 2018 with updates |