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POINT BLANK LIMITED

Company number 02963163

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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)
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with updates
06 Jun 2024 AA Full accounts made up to 31 December 2023
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with updates
26 May 2023 AA Full accounts made up to 31 December 2022
10 Jan 2023 AP01 Appointment of Mr Anwar Hamad as a director on 3 January 2023
07 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with updates
23 Jun 2022 AA Full accounts made up to 31 December 2021
14 Dec 2021 AP01 Appointment of Mrs Mulika Sannie as a director on 8 December 2021
09 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with updates
07 Sep 2021 CH01 Director's details changed for Mr Keith Harris on 30 August 2021
25 Aug 2021 AA Full accounts made up to 31 December 2020
08 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with updates
25 Jun 2020 AA Full accounts made up to 31 December 2019
18 Mar 2020 AP01 Appointment of Mr David Peter Black as a director on 25 February 2020
13 Jan 2020 AP01 Appointment of Dr Andrew Charles Gower as a director on 19 December 2019
10 Jan 2020 AP01 Appointment of Mr Keith Harris as a director on 19 December 2019
21 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Rescinded memorandum of association adopted at incorporation be no longer applicable 07/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2019 AA Full accounts made up to 31 December 2018
06 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates
17 Jun 2019 CH01 Director's details changed for Mr Max Julian Brookes on 10 June 2019
17 Jun 2019 CH01 Director's details changed for Mr Robert Amos Cowan on 10 June 2019
03 Jan 2019 PSC04 Change of details for Mr Robert Amos Cowan as a person with significant control on 3 January 2019
28 Dec 2018 PSC05 Change of details for Point Blank Holdings Ltd as a person with significant control on 28 December 2018
28 Dec 2018 PSC04 Change of details for Mr Robert Amos Cowan as a person with significant control on 28 December 2018
11 Sep 2018 AA Accounts for a small company made up to 31 December 2017