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75POINT3 LIMITED

Company number 04493724

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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)
13 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with updates	View PDF Confirmation statement made on 13 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2025	PSC07	Cessation of David Hamilton Porter as a person with significant control on 30 October 2024	View PDF Cessation of David Hamilton Porter as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	TM01	Termination of appointment of David Hamilton Porter as a director on 31 October 2024	View PDF Termination of appointment of David Hamilton Porter as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Miss Emma Louise Hall as a director on 31 October 2024	View PDF Appointment of Miss Emma Louise Hall as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mrs Tracy Elizabeth Brookes as a director on 31 October 2024	View PDF Appointment of Mrs Tracy Elizabeth Brookes as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Miss Kimberley Jane Knight as a director on 31 October 2024	View PDF Appointment of Miss Kimberley Jane Knight as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr David Price Jones as a director on 1 November 2024	View PDF Appointment of Mr David Price Jones as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	SH02	Sub-division of shares on 18 October 2024	View PDF Sub-division of shares on 18 October 2024 - link opens in a new window - 4 pages (4 pages)
30 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
06 Jul 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-15 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	SH06	Cancellation of shares. Statement of capital on 25 September 2020 GBP 1,020	View PDF Cancellation of shares. Statement of capital on 25 September 2020 GBP 1,020 - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	PSC07	Cessation of Anthony Morris Jones as a person with significant control on 1 May 2020	View PDF Cessation of Anthony Morris Jones as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
09 Dec 2019	TM01	Termination of appointment of Anthony Morris Jones as a director on 6 December 2019	View PDF Termination of appointment of Anthony Morris Jones as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)

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75POINT3 LIMITED

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