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SUPPLY POINT SYSTEMS LIMITED

Company number 03495308

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
06 Sep 2024	MR04	Satisfaction of charge 034953080002 in full	View PDF Satisfaction of charge 034953080002 in full - link opens in a new window - 1 page (1 page)
06 Sep 2024	MR04	Satisfaction of charge 034953080003 in full	View PDF Satisfaction of charge 034953080003 in full - link opens in a new window - 1 page (1 page)
01 Aug 2024	AP01	Appointment of Mr Craig Goble as a director on 1 August 2024	View PDF Appointment of Mr Craig Goble as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Isobel Jane Gillott as a director on 1 August 2024	View PDF Termination of appointment of Isobel Jane Gillott as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
28 Sep 2022	TM01	Termination of appointment of Mark Christopher Peers as a director on 6 July 2022	View PDF Termination of appointment of Mark Christopher Peers as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	TM01	Termination of appointment of Andrew Jonathan Evans as a director on 16 September 2022	View PDF Termination of appointment of Andrew Jonathan Evans as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AP01	Appointment of Mr Daniel Bush as a director on 20 September 2022	View PDF Appointment of Mr Daniel Bush as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	TM02	Termination of appointment of Andrew Jonathan Evans as a secretary on 16 September 2022	View PDF Termination of appointment of Andrew Jonathan Evans as a secretary on 16 September 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	MR01	Registration of charge 034953080004, created on 2 August 2022	View PDF Registration of charge 034953080004, created on 2 August 2022 - link opens in a new window - 42 pages (42 pages)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
11 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
16 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
02 Jul 2019	TM01	Termination of appointment of Quintin Potgieter as a director on 26 April 2019	View PDF Termination of appointment of Quintin Potgieter as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	TM01	Termination of appointment of Paul Brown as a director on 26 April 2019	View PDF Termination of appointment of Paul Brown as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AP01	Appointment of Mr Andrew Jonathan Evans as a director on 26 April 2019	View PDF Appointment of Mr Andrew Jonathan Evans as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)

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