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GIFTPOINT LTD

Company number 03059763

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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)
31 Mar 2024 AA Accounts for a small company made up to 31 March 2023
13 Dec 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
31 Mar 2023 AA Accounts for a small company made up to 31 March 2022
30 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
23 Dec 2021 AA Accounts for a small company made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
17 Aug 2021 AD01 Registered office address changed from C/O Johnson Smith & Co Ltd, Centurion House, London Road, Staines-upon-Thames, Surrey, United Kingdom to Giftpoint House Unit 10, Trackside Business Centre Abbots Close West Byfleet Surrey KT14 7JN on 17 August 2021
01 Apr 2021 AA Accounts for a small company made up to 31 March 2020
11 Mar 2021 CS01 Confirmation statement made on 15 December 2020 with updates
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019
18 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
04 Feb 2019 AD01 Registered office address changed from Centurion House London Road Staines-upon-Thames Surrey TW18 4AX England to C/O Johnson Smith & Co Ltd, Centurion House, London Road, Staines-upon-Thames, Surrey, on 4 February 2019
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
18 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
30 Nov 2018 PSC04 Change of details for Mr Ross Thompson as a person with significant control on 30 November 2018
30 Nov 2018 CH01 Director's details changed for Mr Ross Thompson on 30 November 2018
06 Feb 2018 SH19 Statement of capital on 6 February 2018
  • GBP 300,005
06 Feb 2018 CAP-SS Solvency Statement dated 01/08/16
17 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 15/12/2017
17 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 02/05/2017
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 300,008.00
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017
15 Dec 2017 CS01 15/12/17 Statement of Capital gbp 300008
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 17/01/2018.
07 Aug 2017 AD01 Registered office address changed from Northumberland House Drake Avenue Staines United Kingdom TW18 2AP to Centurion House London Road Staines-upon-Thames Surrey TW18 4AX on 7 August 2017
05 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 17/01/2018.
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 17/01/2018.