Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

POINT 1 BUILDING SYSTEMS LTD

Company number 08540702

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
04 May 2018 CH01 Director's details changed for Mr Garry Brian Dyke on 4 May 2018
04 May 2018 PSC04 Change of details for Mr Garry Brian Dyke as a person with significant control on 4 May 2018
02 Jan 2018 AA Unaudited abridged accounts made up to 30 June 2017
04 Sep 2017 CH01 Director's details changed for Mr Garry Brian Dyke on 23 June 2017
04 Sep 2017 PSC04 Change of details for Mr Garry Brian Dyke as a person with significant control on 23 June 2017
26 Jun 2017 CH01 Director's details changed for Mr Garry Brian Dyke on 23 June 2017
25 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
24 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2016 CH01 Director's details changed for Nicholas Huw Jones on 23 November 2016
17 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
04 Nov 2016 TM01 Termination of appointment of Timothy Robert Studer as a director on 31 August 2016
30 Sep 2016 SH06 Cancellation of shares. Statement of capital on 1 September 2016
  • GBP 71
30 Sep 2016 SH03 Purchase of own shares.
04 Aug 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 100
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 February 2016
  • GBP 100
10 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2016 AD01 Registered office address changed from Two Twenty House Woodyard Lane Foston Derby Derbyshire DE65 5DJ to Dunbar House Archers Way Battlefield Enterprise Park Shrewsbury SY1 3GA on 8 March 2016
07 Mar 2016 SH06 Cancellation of shares. Statement of capital on 29 January 2016
  • GBP 90
07 Mar 2016 SH03 Purchase of own shares.
19 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Dec 2015 TM01 Termination of appointment of Alistair Wright as a director on 9 December 2015
10 Aug 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
10 Aug 2015 CH01 Director's details changed for Mr Garry Brian Dyke on 20 May 2015
10 Aug 2015 CH01 Director's details changed for Mr Timothy Robert Studer on 20 May 2015