- Company Overview for HANDPOINT LIMITED (06388739)
- Filing history for HANDPOINT LIMITED (06388739)
- People for HANDPOINT LIMITED (06388739)
- More for HANDPOINT LIMITED (06388739)
| 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) |
|---|---|---|---|
| 17 Oct 2019 | CS01 | Confirmation statement made on 3 October 2019 with no updates | |
| 18 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 26 Oct 2018 | CS01 | Confirmation statement made on 3 October 2018 with updates | |
| 20 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 01 Nov 2017 | CS01 | Confirmation statement made on 3 October 2017 with no updates | |
| 18 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 18 Nov 2016 | CS01 | Confirmation statement made on 3 October 2016 with updates | |
| 20 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 20 Nov 2015 | AD01 | Registered office address changed from Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX to 16-18 West Street Rochford Essex SS4 1AJ on 20 November 2015 | |
| 05 Nov 2015 | AR01 |
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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| 05 Nov 2015 | CH01 | Director's details changed for Thordur Heidar Thorarinsson on 1 October 2015 | |
| 24 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Dec 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
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| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Sep 2014 | RESOLUTIONS |
Resolutions
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| 01 Nov 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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| 02 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 21 Nov 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
| 21 Nov 2012 | CH04 | Secretary's details changed for Pjr Secretarial Services Ltd on 13 July 2012 | |
| 21 Nov 2012 | CH01 | Director's details changed for Mr David Gudjonsson on 25 October 2012 | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Sep 2012 | AD01 | Registered office address changed from 16-18 West Street the Square Rochford Essex SS4 1AJ United Kingdom on 26 September 2012 | |
| 12 Jul 2012 | AD01 | Registered office address changed from 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP England on 12 July 2012 | |
| 06 Dec 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
| 06 Dec 2011 | TM01 | Termination of appointment of Andrew Reason as a director |