POINT BLANK SOLUTIONS LIMITED

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Company Documents

DateDescription
21/06/2521 June 2025 NewDirector's details changed for Mrs Margaret Frances Rice-Jones on 2025-06-21

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21/06/2521 June 2025 NewChange of details for Mrs Margaret Frances Rice-Jones as a person with significant control on 2025-06-21

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21/06/2521 June 2025 NewChange of details for Mr David Wyndham Rice-Jones as a person with significant control on 2025-06-21

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21/06/2521 June 2025 NewDirector's details changed for Mr Benjamin James Rice-Jones on 2025-06-21

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21/06/2521 June 2025 NewDirector's details changed for Mr David Wyndham Rice-Jones on 2025-06-21

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21/06/2521 June 2025 NewDirector's details changed for Mr Gareth Matthew Rice-Jones on 2025-06-21

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21/06/2521 June 2025 NewRegistered office address changed from Longacres Wellingtonia Avenue Berkshire Crowthorne RG45 6AF to 8 Little Fryth Little Fryth Finchampstead Wokingham RG40 3RN on 2025-06-21

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21/06/2521 June 2025 NewRegistered office address changed from 8 Little Fryth Little Fryth Finchampstead Wokingham RG40 3RN England to 8 Little Fryth Finchampstead Wokingham Berkshire RG40 3RN on 2025-06-21

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08/01/258 January 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with no updates

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19/01/2419 January 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-12-11 with no updates

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10/01/2310 January 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-11 with no updates

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03/01/223 January 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-11 with no updates

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06/01/216 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/12/1815 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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17/02/1717 February 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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14/12/1514 December 2015 DIRECTOR APPOINTED MR GARETH MATTHEW RICE-JONES

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14/12/1514 December 2015 DIRECTOR APPOINTED MR BENJAMIN JAMES RICE-JONES

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/01/1425 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/12/1014 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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11/12/0911 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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