POINTBID LOGISTICS SYSTEMS LIMITED

Company number 01028834

Date	Type	Description	View / Download
20 Jul 2018	AA	Accounts for a small company made up to 31 January 2018	(15 pages)
06 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(14 pages)
04 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(4 pages)
24 May 2017	MR04	Satisfaction of charge 12 in full	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(8 pages)
22 Jul 2016	AA	Full accounts made up to 31 January 2016	(22 pages)
19 Apr 2016	AP01	Appointment of Mr Paul Kirk as a director on 14 March 2016	(2 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(43 pages)
27 Nov 2015	CC04	Statement of company's objects	(2 pages)
27 Oct 2015	MR04	Satisfaction of charge 13 in full	(4 pages)
27 Oct 2015	MR04	Satisfaction of charge 11 in full	(4 pages)
23 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 60,000	(6 pages)
02 Sep 2015	AA	Full accounts made up to 31 January 2015	(20 pages)
11 Jun 2015	AP01	Appointment of Mr Simon John Linney as a director on 9 June 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Michael Linney as a director on 9 June 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Martyn Ian Linney as a director on 9 June 2015	(1 page)
29 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 60,000	(7 pages)
22 May 2014	AA	Full accounts made up to 31 January 2014	(20 pages)
28 Oct 2013	AA	Full accounts made up to 31 January 2013	(32 pages)
02 Oct 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 60,000	(7 pages)
11 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(7 pages)
30 Aug 2012	AA	Full accounts made up to 2 February 2012	(21 pages)
21 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(11 pages)
18 Jun 2012	CH01	Director's details changed for Martin Ian Linney on 1 September 2011	(2 pages)
27 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)