1POINT5 TECHNOLOGIES LTD

Company number 13170894 ·

Active

19 filings

Date Filing
13 Aug 2026 Notification of Harshal Mahadevrao Galgale as a person with significant control on 2026-08-03 · 2 pages View document
2 Jul 2026 Termination of appointment of Sachin Arjun Shende as a director on 2026-04-17 · 1 page View document
2 Jul 2026 Appointment of Dr Harshal Mahadevrao Galgale as a director on 2026-06-23 · 2 pages View document
2 Jul 2026 Cessation of Sachin Arjun Shende as a person with significant control on 2026-04-17 · 1 page View document
16 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
10 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Aug 2024 Registered office address changed from 28 Eagle Labs 28 Chesterton Road Cambridge CB4 3AZ England to Eagle Labs 28 Chesterton Road Cambridge CB4 3AZ on 2024-08-02 · 1 page View document
2 Aug 2024 Registered office address changed from 6 Charlotte Street Bath BA1 2NE England to 28 Eagle Labs 28 Chesterton Road Cambridge CB4 3AZ on 2024-08-02 · 1 page View document
25 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
12 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
13 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Apr 2022 Previous accounting period shortened from 2022-02-28 to 2021-12-31 · 1 page View document
2 Feb 2022 Confirmation statement made on 2022-01-31 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Feb 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document