- Company Overview for POINTS4PLANET LTD (09061632)
- Filing history for POINTS4PLANET LTD (09061632)
- People for POINTS4PLANET LTD (09061632)
- More for POINTS4PLANET LTD (09061632)
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) |
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06 Jun 2024 | CS01 | Confirmation statement made on 29 May 2024 with updates | |
08 Feb 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
08 Jun 2023 | CS01 | Confirmation statement made on 29 May 2023 with updates | |
09 Jan 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
31 May 2022 | CS01 | Confirmation statement made on 29 May 2022 with no updates | |
04 Jan 2022 | AA | Accounts for a dormant company made up to 31 May 2021 | |
21 Jul 2021 | CH01 | Director's details changed for Mr Gary William Hicks on 21 July 2021 | |
21 Jul 2021 | PSC04 | Change of details for Mr Gary William Hicks as a person with significant control on 21 July 2021 | |
03 Jun 2021 | CS01 | Confirmation statement made on 29 May 2021 with no updates | |
05 Mar 2021 | AA | Accounts for a dormant company made up to 31 May 2020 | |
13 Jun 2020 | RESOLUTIONS |
Resolutions
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29 May 2020 | CS01 | Confirmation statement made on 29 May 2020 with no updates | |
28 Jan 2020 | AA | Accounts for a dormant company made up to 31 May 2019 | |
04 Jun 2019 | CS01 | Confirmation statement made on 29 May 2019 with no updates | |
13 Nov 2018 | AA | Accounts for a dormant company made up to 31 May 2018 | |
05 Jun 2018 | CS01 | Confirmation statement made on 29 May 2018 with no updates | |
30 Jan 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
05 Jun 2017 | CS01 | Confirmation statement made on 29 May 2017 with updates | |
30 Jan 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
31 May 2016 | AR01 |
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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06 Apr 2016 | AD01 | Registered office address changed from Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016 | |
23 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
08 Jun 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
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11 Jun 2014 | AP01 | Appointment of Mr Gary William Hicks as a director | |
29 May 2014 | TM01 | Termination of appointment of Graham Cowan as a director |