THREE POINT EDIT LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-01-22 with updates

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18/02/2518 February 2025 Director's details changed for Mr Justin Paul Bennett on 2025-01-22

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18/02/2518 February 2025 Change of details for Mr Justin Paul Bennett as a person with significant control on 2025-01-22

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18/02/2518 February 2025 Registered office address changed from 1 Harbour View Station Road Bembridge Isle of Wight PO35 5NU England to Harrison House Langford Road Biggleswade Bedfordshire SG189RB on 2025-02-18

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10/10/2410 October 2024 Micro company accounts made up to 2024-01-31

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05/02/245 February 2024 Confirmation statement made on 2024-01-22 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/09/2320 September 2023 Micro company accounts made up to 2023-01-31

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23/05/2323 May 2023 Change of details for Mr Justin Paul Bennett as a person with significant control on 2023-05-21

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/01/2322 January 2023 Confirmation statement made on 2023-01-22 with no updates

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17/10/2217 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-22 with updates

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21/10/2121 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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10/08/1910 August 2019 PSC'S CHANGE OF PARTICULARS / MR JUSTIN PAUL BENNETT / 10/08/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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28/06/1728 June 2017 REGISTERED OFFICE CHANGED ON 28/06/2017 FROM FLAT 1 PIPPBROOK MILL LONDON ROAD DORKING SURREY RH4 1JE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/01/1722 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/01/1624 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/05/1516 May 2015 REGISTERED OFFICE CHANGED ON 16/05/2015 FROM 4 PORTLAND COTTAGES PORTLAND ROAD DORKING SURREY RH4 1DL

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/01/1531 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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10/02/1410 February 2014 APPOINTMENT TERMINATED, DIRECTOR STUART BAGSHAW

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24/01/1424 January 2014 DIRECTOR APPOINTED MR JUSTIN PAUL BENNETT

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22/01/1422 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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