SOLUTION POINT LIMITED

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DateDescription
04/09/254 September 2025 Confirmation statement made on 2025-09-04 with no updates

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14/03/2514 March 2025 Accounts for a dormant company made up to 2024-06-30

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11/04/2411 April 2024 Accounts for a dormant company made up to 2023-06-30

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08/09/238 September 2023 Confirmation statement made on 2023-09-06 with no updates

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08/01/238 January 2023 Accounts for a dormant company made up to 2022-06-30

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27/09/2127 September 2021 Confirmation statement made on 2021-09-06 with no updates

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26/03/2026 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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31/12/1931 December 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS

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18/12/1918 December 2019 DIRECTOR APPOINTED MR ALEXANDER MICHAEL PHILLIPS

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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13/02/1913 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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13/12/1613 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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22/12/1522 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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11/09/1511 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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23/01/1523 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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10/09/1410 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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17/02/1417 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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23/09/1323 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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07/09/127 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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27/02/1227 February 2012 APPOINTMENT TERMINATED, DIRECTOR HENRY MATTHEWS

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24/11/1124 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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09/09/119 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL PHILLIPS / 01/09/2010

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10/09/1010 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM MATTHEWS / 01/09/2010

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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08/09/098 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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17/10/0717 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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14/09/0714 September 2007 LOCATION OF REGISTER OF MEMBERS

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14/09/0714 September 2007 DIRECTOR'S PARTICULARS CHANGED

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14/09/0714 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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07/09/067 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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28/09/0528 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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06/10/046 October 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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31/03/0331 March 2003 REGISTERED OFFICE CHANGED ON 31/03/03 FROM: UNIT 1 LION PARK AVENUE CHESSINGTON SURREY KT9 1ST

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10/09/0210 September 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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27/05/0227 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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02/10/012 October 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 NEW SECRETARY APPOINTED

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28/01/0128 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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28/01/0128 January 2001 SECRETARY RESIGNED

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25/10/0025 October 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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25/10/0025 October 2000 NEW SECRETARY APPOINTED

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25/10/0025 October 2000 SECRETARY RESIGNED

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28/01/0028 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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05/10/995 October 1999 RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS

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22/03/9922 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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30/09/9830 September 1998 RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS

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15/04/9815 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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29/09/9729 September 1997 RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS

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29/01/9729 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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06/10/966 October 1996 RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS

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24/09/9624 September 1996 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97

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22/01/9622 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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23/10/9523 October 1995 REGISTERED OFFICE CHANGED ON 23/10/95 FROM: CHARTERFORD HOUSE 75 LONDON ROAD HEADINGTON OXFORD OX3 9BB

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05/10/955 October 1995 RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS

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06/07/956 July 1995 SECRETARY RESIGNED

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06/07/956 July 1995 NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/10/9421 October 1994 RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS

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18/10/9418 October 1994 EXEMPTION FROM APPOINTING AUDITORS 15/08/94

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18/10/9418 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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17/02/9417 February 1994 EXEMPTION FROM APPOINTING AUDITORS 25/06/91

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17/02/9417 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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20/09/9320 September 1993 RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS

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03/03/933 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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03/03/933 March 1993 EXEMPTION FROM APPOINTING AUDITORS 24/09/92

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29/09/9229 September 1992 RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS

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29/09/9229 September 1992 DIRECTOR'S PARTICULARS CHANGED

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25/10/9125 October 1991 RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS

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14/10/9114 October 1991 EXEMPTION FROM APPOINTING AUDITORS 25/06/91

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14/10/9114 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/10/9114 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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14/10/9114 October 1991 REGISTERED OFFICE CHANGED ON 14/10/91 FROM: UNIT 1 CHESSINGTON PARK IND ESTATE LION PARK AVENUE CHESSINGTON SURREY KT9 1ST

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14/05/9114 May 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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14/05/9114 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90

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05/04/905 April 1990 COMPANY NAME CHANGED TERMINALS AND COMMUNICATIONS EQU IPMENT LIMITED CERTIFICATE ISSUED ON 23/03/90

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08/11/898 November 1989 RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS

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08/11/898 November 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89

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07/12/887 December 1988 RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS

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07/12/887 December 1988 EXEMPTION FROM APPOINTING AUDITORS 150888

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07/12/887 December 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88

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21/03/8821 March 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87

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03/11/873 November 1987 RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS

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16/09/8716 September 1987 REGISTERED OFFICE CHANGED ON 16/09/87 FROM: UNITS 3 4 AND 5 CHESSINGTON PARK INDUSTRIAL ESTATE LION PARK AVENUE CHESSINGTON SURREY KT9 1ST

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08/12/868 December 1986 RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS

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08/12/868 December 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86

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