SUPPLY POINT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Appointment of Mr Craig Goble as a director on 2024-08-01 |
| 01/08/241 August 2024 | Termination of appointment of Isobel Jane Gillott as a director on 2024-08-01 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 11/11/2211 November 2022 | Full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Termination of appointment of Mark Christopher Peers as a director on 2022-07-06 |
| 23/09/2223 September 2022 | Termination of appointment of Andrew Jonathan Evans as a director on 2022-09-16 |
| 20/09/2220 September 2022 | Appointment of Mr Daniel Bush as a director on 2022-09-20 |
| 20/09/2220 September 2022 | Termination of appointment of Andrew Jonathan Evans as a secretary on 2022-09-16 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 22/12/2122 December 2021 | Full accounts made up to 2020-12-31 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GUPPY / 08/06/2015 |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 3 & 4 CHURCHILL WAY FLECKNEY LEICESTER LEICESTERSHIRE LE8 8UD |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, SECRETARY DAWN JOHNSON |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR QUINTIN POTGIETER |
| 21/01/1521 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GUPPY / 09/01/2015 |
| 14/01/1514 January 2015 | SECRETARY APPOINTED MR ANDREW JONATHAN EVANS |
| 27/11/1427 November 2014 | AUDITOR'S RESIGNATION |
| 01/07/141 July 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 03/06/143 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 10/03/1410 March 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED ALAN EISEN |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUPPY |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED PAUL BROWN |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 14/01/1314 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 09/10/129 October 2012 | ARTICLES OF ASSOCIATION |
| 09/10/129 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 22/05/1222 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 20/01/1220 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 24/01/1124 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY SHEILA GUPPY |
| 07/09/107 September 2010 | SECRETARY APPOINTED DAWN JILLIAN JOHNSON |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GUPPY / 21/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD GUPPY / 07/05/2010 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD GUPPY / 21/01/2010 |
| 22/02/1022 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA DOROTHY GUPPY / 21/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 02/11/092 November 2009 | 14/01/09 FULL LIST AMEND |
| 03/06/093 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 15/01/0915 January 2009 | DIRECTOR'S PARTICULARS MICHAEL GUPPY |
| 15/01/0915 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED MICHAEL GUPPY |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 37 CHURCHILL WAY FLECKNEY LEICESTER LE8 8UD |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0323 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 14/02/0314 February 2003 | SECRETARY RESIGNED |
| 14/02/0314 February 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 65 CHARTWELL DRIVE WIGSTON LEICESTER LE18 2FS |
| 14/02/0314 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: PO BOX 14 VICTORIA STREET WIGSTON LEICESTERSHIRE LE18 1AT |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/02/00 |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 29/03/9929 March 1999 | SECRETARY RESIGNED |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED |
| 24/01/9924 January 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/08/98 |
| 19/05/9819 May 1998 | ADOPT MEM AND ARTS 30/04/98 |
| 18/05/9818 May 1998 | SECRETARY RESIGNED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | NEW SECRETARY APPOINTED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 21/04/9821 April 1998 | � NC 100/100000 15/04/98 AUTH ALLOT OF SECURITY 15/04/98 DISAPP PRE-EMPT RIGHTS 15/04/98 |
| 21/04/9821 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/04/98 |
| 21/04/9821 April 1998 | � NC 100/100000 15/04 |
| 21/04/9821 April 1998 | NC INC ALREADY ADJUSTED 15/04/98 |
| 14/01/9814 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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