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POINT ACCOUNTING (WARRINGTON) LIMITED

Company number 07870388

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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)
17 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
03 Jun 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
14 May 2024 CERTNM Company name changed contractor unl LIMITED\certificate issued on 14/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-06
13 Mar 2024 AP01 Appointment of Mrs Laura Jane Evison as a director on 26 September 2023
12 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 26 September 2023
  • GBP 371
14 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
03 Mar 2023 PSC01 Notification of Nicola Mason as a person with significant control on 25 July 2022
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 2 February 2023
  • GBP 357
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 2 February 2023
  • GBP 319
02 Feb 2023 CS01 Confirmation statement made on 5 December 2022 with no updates
13 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jul 2022 AP01 Appointment of Mrs Nicola Mason as a director on 25 July 2022
17 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jan 2020 PSC02 Notification of Catalina Wine Mixer Limited as a person with significant control on 24 December 2018
03 Jan 2020 PSC07 Cessation of Michael Todd as a person with significant control on 24 December 2018
03 Jan 2020 PSC07 Cessation of Donal Carroll as a person with significant control on 24 December 2018
03 Jan 2020 CS01 Confirmation statement made on 5 December 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017