ON-POINT SECURITY LTD

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Company Documents

DateDescription
09/09/239 September 2023 Voluntary strike-off action has been suspended

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09/09/239 September 2023 Voluntary strike-off action has been suspended

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01/08/231 August 2023 First Gazette notice for voluntary strike-off

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01/08/231 August 2023 First Gazette notice for voluntary strike-off

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19/07/2319 July 2023 Application to strike the company off the register

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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29/11/2229 November 2022 Confirmation statement made on 2022-11-20 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-06-30

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25/11/2125 November 2021 Confirmation statement made on 2021-11-20 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/03/2112 March 2021 30/06/20 TOTAL EXEMPTION FULL

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 30/06/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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04/09/194 September 2019 ARTICLES OF ASSOCIATION

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04/09/194 September 2019 STATEMENT OF COMPANY'S OBJECTS

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04/09/194 September 2019 ALTER ARTICLES 22/08/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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19/08/1619 August 2016 17/08/16 STATEMENT OF CAPITAL GBP 2000

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18/08/1618 August 2016 REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 4TH FLOOR, PARK GATE 161-163 PRESTON ROAD BRIGHTON BN1 6AF

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18/08/1618 August 2016 DIRECTOR APPOINTED MR PAUL CYRIL MARGO

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/11/1520 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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20/11/1420 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR SAMUEL WINSKILL

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, 161-163 PRESTON ROAD, BRIGHTON, BN1 6AF, ENGLAND

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23/06/1423 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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