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BARPOINT LIMITED

Company number 11047417

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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)
06 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
20 May 2024 AA Micro company accounts made up to 31 August 2023
15 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
16 May 2023 AA Micro company accounts made up to 31 August 2022
06 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
13 May 2022 AA Accounts for a dormant company made up to 31 August 2021
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
21 May 2021 AA Accounts for a dormant company made up to 31 August 2020
10 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
26 Nov 2020 PSC02 Notification of Howat Group Plc as a person with significant control on 30 June 2020
26 Nov 2020 PSC07 Cessation of Ams Group Holdings Limited as a person with significant control on 30 June 2020
31 Jul 2020 AP01 Appointment of Mr David John Eastcroft as a director on 31 July 2020
31 Jul 2020 TM01 Termination of appointment of Alan Alexander Macpherson as a director on 31 July 2020
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
11 Nov 2019 AA Accounts for a dormant company made up to 31 August 2019
26 Aug 2019 AA01 Current accounting period shortened from 30 November 2019 to 31 August 2019
10 May 2019 AA Accounts for a dormant company made up to 30 November 2018
06 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
20 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-19
11 Dec 2018 AD01 Registered office address changed from 31 Catley Road Sheffield S9 5JF United Kingdom to 2 Cortonwood Drive Dearne Valley S73 0UF on 11 December 2018
02 Nov 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
05 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-04
03 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-03
  • GBP 1