TOWARD POINT SYSTEMS LTD.

Company Documents

DateDescription
04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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27/02/1827 February 2018 PSC'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER DONALDSON / 23/02/2018

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26/02/1826 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN ALEXANDER DONALDSON / 23/02/2018

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26/02/1826 February 2018 CESSATION OF IAIN ALEXANDER DONALDSON AS A PSC

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26/02/1826 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISA DONALDSON / 23/02/2018

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02/02/182 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISA DONALDSON / 02/02/2018

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02/02/182 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ALEXANDER DONALDSON

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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02/02/182 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN ALEXANDER DONALDSON / 02/02/2018

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

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/02/168 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/03/152 March 2015 Annual return made up to 30 January 2015 with full list of shareholders

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

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/02/1410 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/02/138 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/02/126 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/02/117 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/02/103 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN ALEXANDER DONALDSON / 31/01/2010

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29/11/0929 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/03/094 March 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 January 2007

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11/02/0811 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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22/02/0722 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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31/01/0631 January 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/01/0527 January 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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11/05/0411 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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05/03/045 March 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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22/01/0322 January 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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25/01/0225 January 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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12/03/0112 March 2001 NEW SECRETARY APPOINTED

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12/03/0112 March 2001 NEW DIRECTOR APPOINTED

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01/02/011 February 2001 DIRECTOR RESIGNED

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01/02/011 February 2001 SECRETARY RESIGNED

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30/01/0130 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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