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ONPOINT LOGISTICS LTD

Company number 03326171

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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)
01 Nov 2024 AP01 Appointment of Mr Alexander James Bush as a director on 1 November 2024
24 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
30 Jul 2024 AA Full accounts made up to 31 October 2023
25 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
31 Jul 2023 AA Full accounts made up to 31 October 2022
23 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
05 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
18 May 2022 TM01 Termination of appointment of Rebecca Louise Williams as a director on 1 May 2022
10 Feb 2022 AP01 Appointment of Miss Rebecca Louise Williams as a director on 1 February 2022
22 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
16 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
25 Aug 2020 TM01 Termination of appointment of Neal Matthew Smith as a director on 20 August 2020
20 Jul 2020 AD01 Registered office address changed from Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL England to 483 - 503 Garretts Green Lane Garretts Green Birmingham West Midlands B33 0SL on 20 July 2020
20 Apr 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-02
16 Mar 2020 AP01 Appointment of Mrs Sarah Delaney as a director on 12 March 2020
06 Mar 2020 AP01 Appointment of Mr Neal Matthew Smith as a director on 5 March 2020
05 Mar 2020 CONNOT Change of name notice
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
12 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
13 Aug 2018 CH01 Director's details changed for Mr Carl Anthony Delaney on 9 August 2018
11 Jul 2018 MR04 Satisfaction of charge 1 in full
11 Jul 2018 MR04 Satisfaction of charge 033261710003 in full