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DUTYPOINT LIMITED

Company number 09045694

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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)
09 Apr 2020	CH01	Director's details changed for Mr Robert James Freeman on 9 April 2020	View PDF Director's details changed for Mr Robert James Freeman on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CH01	Director's details changed for Nigel Alex Freeman on 9 April 2020	View PDF Director's details changed for Nigel Alex Freeman on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CH01	Director's details changed for Daniel Richard Freeman on 9 April 2020	View PDF Director's details changed for Daniel Richard Freeman on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	AD01	Registered office address changed from Unit 11 Shepherd Road Cole Avenue Gloucester Gloucestershire GL2 5EL to Olympus Park Quedgeley Gloucester Gloucestershire GL2 4DH on 18 March 2020	View PDF Registered office address changed from Unit 11 Shepherd Road Cole Avenue Gloucester Gloucestershire GL2 5EL to Olympus Park Quedgeley Gloucester Gloucestershire GL2 4DH on 18 March 2020 - link opens in a new window - 1 page (1 page)
07 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 - 28 pages (28 pages)
17 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2019	CH01	Director's details changed for Mr Russell Charles Freeman on 17 May 2019	View PDF Director's details changed for Mr Russell Charles Freeman on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	CH01	Director's details changed for Mr Robert James Freeman on 17 May 2019	View PDF Director's details changed for Mr Robert James Freeman on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	MR01	Registration of charge 090456940003, created on 14 March 2019	View PDF Registration of charge 090456940003, created on 14 March 2019 - link opens in a new window - 10 pages (10 pages)
05 Nov 2018	CH01	Director's details changed for Nigel Alex Freeman on 5 November 2018	View PDF Director's details changed for Nigel Alex Freeman on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
04 Sep 2018	MR01	Registration of charge 090456940002, created on 4 September 2018	View PDF Registration of charge 090456940002, created on 4 September 2018 - link opens in a new window - 30 pages (30 pages)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	View PDF Confirmation statement made on 14 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2018	TM01	Termination of appointment of Antony Michael Freeman as a director on 21 February 2018	View PDF Termination of appointment of Antony Michael Freeman as a director on 21 February 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
01 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
25 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 - link opens in a new window - 7 pages (7 pages)
28 Jan 2016	MR01	Registration of charge 090456940001, created on 26 January 2016	View PDF Registration of charge 090456940001, created on 26 January 2016 - link opens in a new window - 39 pages (39 pages)
13 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
06 Jul 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100 - link opens in a new window - 7 pages (7 pages)
30 Jan 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Aug 2014	CERTNM	Company name changed dutypoint systems LIMITED\certificate issued on 08/08/14 RES15 ‐ Change company name resolution on 2014-08-01	View PDF Company name changed dutypoint systems LIMITED\certificate issued on 08/08/14 RES15 ‐ Change company name resolution on 2014-08-01 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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DUTYPOINT LIMITED

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