PHONE POINT LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Director's details changed for Mr Sajid Zafar on 2025-05-30

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30/05/2530 May 2025 Change of details for Mr Sajid Zafar as a person with significant control on 2025-05-30

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15/05/2515 May 2025 Termination of appointment of Marwa Majid as a secretary on 2025-05-15

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13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with no updates

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04/09/244 September 2024 Total exemption full accounts made up to 2024-02-28

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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26/07/2326 July 2023 Appointment of Ms Marwa Majid as a secretary on 2023-07-25

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20/07/2320 July 2023 Appointment of Mr Sajid Zafar as a director on 2023-07-19

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20/07/2320 July 2023 Termination of appointment of Abdullah Naeem as a director on 2023-07-19

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14/06/2314 June 2023 Registered office address changed from 26 Argyle Ct King Georges Avenue Watford WD18 7QP England to Unit 105 the Mall Luton Bedfordshire LU1 2LJ on 2023-06-14

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03/04/233 April 2023 Registered office address changed from Suite 11 Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT England to 26 Argyle Ct King Georges Avenue Watford WD18 7QP on 2023-04-03

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29/03/2329 March 2023 Confirmation statement made on 2023-03-13 with no updates

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24/01/2324 January 2023 Micro company accounts made up to 2022-02-28

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17/12/2217 December 2022 Appointment of Mr Abdullah Naeem as a director on 2022-12-16

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17/12/2217 December 2022 Registered office address changed from 68 High Street Watford WD17 2BS England to Suite 11 Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT on 2022-12-17

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17/12/2217 December 2022 Termination of appointment of Muhammad Shiraz Khan as a director on 2022-12-16

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05/12/225 December 2022 Director's details changed for Mr Muhammad Sheraz Khan on 2022-09-12

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/11/2125 November 2021 Micro company accounts made up to 2021-02-28

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07/10/217 October 2021 Registered office address changed from 26 Argyle Court King Georges Avenue Watford WD18 7QP England to 68 High Street Watford WD17 2BS on 2021-10-07

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14/05/2114 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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13/05/2113 May 2021 DISS40 (DISS40(SOAD))

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12/05/2112 May 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES

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11/05/2111 May 2021 FIRST GAZETTE

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/06/2018 June 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 57 THE PARADE HIGH STREET WATFORD WD17 1LJ ENGLAND

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15/04/2015 April 2020 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 57 HIGH STREET WATFORD WD17 1LJ ENGLAND

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15/04/2015 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAJID ZAFAR

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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10/04/2010 April 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/04/2020

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/11/187 November 2018 REGISTERED OFFICE CHANGED ON 07/11/2018 FROM 57 THE PARADE HIGH STREET WATFORD HERTFORDSHIRE WD17 1LJ ENGLAND

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02/08/182 August 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 47 RICKMANSWORTH ROAD WATFORD RICKMANSWORTH ROAD WATFORD WD18 7HS UNITED KINGDOM

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01/08/181 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIR SAJID ZAFAR / 01/08/2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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06/02/186 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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