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ON POINT ELECTRICAL SERVICES SOUTH LIMITED

Company number 11747415

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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)
16 Sep 2024 AA Micro company accounts made up to 31 January 2024
01 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
26 Jul 2023 PSC01 Notification of Louise Boulton as a person with significant control on 25 July 2023
26 Jul 2023 PSC07 Cessation of Martin Boulton as a person with significant control on 25 July 2023
29 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
09 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with updates
09 Jan 2023 PSC04 Change of details for Mr Ben Boulton as a person with significant control on 1 January 2023
09 Jan 2023 CH01 Director's details changed for Mr Ben Boulton on 1 January 2023
29 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 13
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 12
14 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
13 Jan 2022 CH01 Director's details changed for Mr Ben Boulton on 31 December 2021
13 Jan 2022 PSC04 Change of details for Mr Ben Boulton as a person with significant control on 31 December 2021
13 Jan 2022 PSC04 Change of details for Mr Martin Boulton as a person with significant control on 31 December 2021
06 Jan 2022 AD01 Registered office address changed from Castle Court, 1 Castle Street Portchester Fareham Hampshire PO16 9QD England to C/O Fab Accountants Ltd, 26 the Slipway, Marina Keep Port Solent, Portsmouth, Hampshire PO6 4TR on 6 January 2022
01 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
05 Mar 2021 AP01 Appointment of Mrs Louise Boulton as a director on 5 March 2021
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 11
22 Feb 2021 CS01 Confirmation statement made on 2 January 2021 with updates
03 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
07 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
07 Jan 2020 PSC01 Notification of Ben Boulton as a person with significant control on 23 September 2019
07 Jan 2020 PSC04 Change of details for Mr Martin Boulton as a person with significant control on 23 September 2019