CLAIMS POINT DIRECT LTD
Company Documents
| Date | Description |
|---|---|
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 15/08/2315 August 2023 | First Gazette notice for compulsory strike-off |
| 15/08/2315 August 2023 | First Gazette notice for compulsory strike-off |
| 17/06/2317 June 2023 | Compulsory strike-off action has been discontinued |
| 17/06/2317 June 2023 | Compulsory strike-off action has been discontinued |
| 16/06/2316 June 2023 | Notification of Sajad Ahmed as a person with significant control on 2023-03-01 |
| 16/06/2316 June 2023 | Confirmation statement made on 2022-05-23 with updates |
| 16/06/2316 June 2023 | Cessation of Mohammed Jilani as a person with significant control on 2023-03-01 |
| 16/06/2316 June 2023 | Termination of appointment of Mohammed Jilani as a director on 2023-03-01 |
| 16/06/2316 June 2023 | Appointment of Mr Sajad Ahmed as a director on 2023-03-01 |
| 07/05/227 May 2022 | Compulsory strike-off action has been suspended |
| 07/05/227 May 2022 | Compulsory strike-off action has been suspended |
| 26/04/2226 April 2022 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/12/197 December 2019 | REGISTERED OFFICE CHANGED ON 07/12/2019 FROM 117A BRISCOE LANE MANCHESTER M40 2TP |
| 07/12/197 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED JILANI / 01/12/2019 |
| 01/10/191 October 2019 | DISS40 (DISS40(SOAD)) |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 13/08/1913 August 2019 | FIRST GAZETTE |
| 11/07/1911 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED JILANI / 01/07/2019 |
| 28/02/1928 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 24/05/1824 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED JILANI |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 09/08/179 August 2017 | DISS40 (DISS40(SOAD)) |
| 08/08/178 August 2017 | FIRST GAZETTE |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES |
| 04/08/174 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 13/07/1613 July 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 13/07/1613 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/11/1521 November 2015 | DISS40 (DISS40(SOAD)) |
| 19/11/1519 November 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 27/10/1527 October 2015 | FIRST GAZETTE |
| 01/08/151 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 01/08/151 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/03/1528 March 2015 | DISS40 (DISS40(SOAD)) |
| 25/03/1525 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 03/09/143 September 2014 | DISS40 (DISS40(SOAD)) |
| 02/09/142 September 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 586 ASHTON NEW ROAD MANCHESTER M11 4SG UNITED KINGDOM |
| 03/06/143 June 2014 | FIRST GAZETTE |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/09/1325 September 2013 | DISS40 (DISS40(SOAD)) |
| 24/09/1324 September 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FIRST GAZETTE |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 23/02/1323 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/08/128 August 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/05/1123 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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