SEARCH POINT LTD

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Company Documents

DateDescription
10/12/2410 December 2024 Director's details changed for Mrs Stephanie Louise Davis on 2024-08-09

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05/12/245 December 2024 Cessation of Matthew Paul Adamson as a person with significant control on 2024-11-11

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05/12/245 December 2024 Notification of Adamson Commercial Ltd as a person with significant control on 2024-11-11

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05/12/245 December 2024 Confirmation statement made on 2024-11-11 with updates

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04/12/244 December 2024 Registered office address changed from Unit 5 Temple Point, Finch Drive Bullerthorpe Lane Colton West Yorkshire LS15 9JL England to First Floor, Laurel House Church Lane Leeds West Yorkshire LS25 1HB on 2024-12-04

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with no updates

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06/02/246 February 2024 Termination of appointment of Matthew Paul Adamson as a director on 2024-02-01

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02/11/232 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/06/232 June 2023 Confirmation statement made on 2023-05-15 with updates

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01/06/231 June 2023 Particulars of variation of rights attached to shares

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01/06/231 June 2023 Change of share class name or designation

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31/05/2331 May 2023 Resolutions

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31/05/2331 May 2023 Memorandum and Articles of Association

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31/05/2331 May 2023 Resolutions

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31/05/2331 May 2023 Resolutions

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03/03/233 March 2023 Total exemption full accounts made up to 2022-09-30

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23/11/2223 November 2022 Director's details changed for Mr Matthew Paul Adamson on 2022-03-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-15 with updates

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09/05/229 May 2022 Total exemption full accounts made up to 2021-09-30

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03/02/223 February 2022 Appointment of Mr Matthew Paul Adamson as a director on 2022-02-03

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/04/217 April 2021 30/09/20 STATEMENT OF CAPITAL GBP 1150105

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07/04/217 April 2021 30/09/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 PREVEXT FROM 31/05/2020 TO 30/09/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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13/05/2013 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LOUISE DAVIS / 13/03/2020

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10/12/1910 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 2500105

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18/11/1918 November 2019 ALTER ARTICLES 04/06/2019

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18/11/1918 November 2019 15/10/19 STATEMENT OF CAPITAL GBP 2500100.000

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18/11/1918 November 2019 ARTICLES OF ASSOCIATION

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06/09/196 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PAUL ADAMSON

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06/09/196 September 2019 CESSATION OF STEPHANIE LOUISE DAVIS AS A PSC

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LOUISE DAVIS / 16/05/2019

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28/05/1928 May 2019 PSC'S CHANGE OF PARTICULARS / STEPHANIE LOUISE DAVIS / 16/05/2019

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16/05/1916 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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