POINT2POINT SOLUTIONS LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Unaudited abridged accounts made up to 2024-08-31

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04/09/244 September 2024 Confirmation statement made on 2024-08-31 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/05/247 May 2024 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with no updates

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08/03/238 March 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/05/2220 May 2022 Unaudited abridged accounts made up to 2021-08-31

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05/08/215 August 2021 Director's details changed for Mr Richard Smith on 2021-08-01

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05/08/215 August 2021 Change of details for Mr Richard Smith as a person with significant control on 2021-08-01

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26/05/2126 May 2021 31/08/20 UNAUDITED ABRIDGED

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04/02/214 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 04/02/2021

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28/10/2028 October 2020 REGISTERED OFFICE CHANGED ON 28/10/2020 FROM C/O VERINDER & ASSOCIATES 1-3 CROSBY ROAD SOUTH LIVERPOOL L22 1RG

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 UNAUDITED ABRIDGED

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/05/1924 May 2019 31/08/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 10/10/18 STATEMENT OF CAPITAL GBP 240

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 31/08/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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17/03/1717 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 17/03/2017

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/09/158 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/09/148 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/09/1312 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/09/1218 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 22/06/2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/09/1123 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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23/09/1123 September 2011 REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 3 THE ACORNS AUGHTON LANCASHIRE L39 5FB

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24/05/1124 May 2011 31/08/10 TOTAL EXEMPTION FULL

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30/09/1030 September 2010 APPOINTMENT TERMINATED, SECRETARY GERALDINE SMITH

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30/09/1030 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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29/09/1029 September 2010 APPOINTMENT TERMINATED, SECRETARY GERALDINE SMITH

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18/05/1018 May 2010 31/08/09 TOTAL EXEMPTION FULL

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21/10/0921 October 2009 Annual return made up to 31 August 2009 with full list of shareholders

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30/06/0930 June 2009 31/08/08 TOTAL EXEMPTION FULL

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15/09/0815 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 31/08/07 TOTAL EXEMPTION FULL

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03/09/073 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 104 THE NORTHERN ROAD CROSBY LIVERPOOL MERSEYSIDE L23 2RH

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29/03/0729 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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14/09/0614 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 COMPANY NAME CHANGED TRINITY POINT LIMITED CERTIFICATE ISSUED ON 06/04/06

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12/12/0512 December 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 3 THE ACORNS AUGHTON LANCASHIRE L39 5FB

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27/10/0527 October 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 275 HAWTHORNE ROAD BOOTLE LIVERPOOL MERSEYSIDE L20 3AP

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31/08/0531 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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