37POINT5 LIMITED

Company number 05237486 ·

Active

71 filings

Date Filing
11 Sep 2026 Accounts for a dormant company made up to 2025-12-31 · 7 pages View document
3 Mar 2026 Confirmation statement made on 2026-02-21 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
3 Mar 2025 Confirmation statement made on 2025-02-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
21 Mar 2024 Confirmation statement made on 2024-02-21 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 13 pages View document
4 Jul 2023 Confirmation statement made on 2023-02-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 May 2022 Accounts for a dormant company made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Sep 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 1 1 LANCASTER CRESCENT HARTFORD CHESHIRE CW8 1RY ENGLAND View document
13 Jul 2018 REGISTERED OFFICE CHANGED ON 13/07/2018 FROM 87 GREENSLEEVES DRIVE AYLESBURY BUCKINGHAMSHIRE HP18 0GF View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
14 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
30 Jun 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK COOREY / 01/08/2015 View document
15 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / SUSAN COOREY / 01/08/2015 View document
15 Sep 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
15 Sep 2015 REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 8 LINTON COURT WINSFORD CHESHIRE CW7 3RN View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Oct 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Jan 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Nov 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
16 Nov 2012 02/11/12 STATEMENT OF CAPITAL GBP 200 View document
22 Oct 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Sep 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
23 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK COOREY / 21/09/2010 · 2 pages View document
7 Oct 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
15 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Sep 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS View document
10 Jun 2009 31/12/08 TOTAL EXEMPTION FULL View document
22 Sep 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
6 Aug 2008 CURREXT FROM 30/09/2008 TO 31/12/2008 View document
10 Apr 2008 30/09/07 TOTAL EXEMPTION FULL View document
24 Sep 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
8 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
23 Mar 2007 REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 42 PETTIS ROAD ST. IVES CAMBRIDGESHIRE PE27 6LH View document
23 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
13 Feb 2007 NEW SECRETARY APPOINTED View document
9 Feb 2007 SECRETARY RESIGNED View document
22 Sep 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
22 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
9 Mar 2006 NEW SECRETARY APPOINTED View document
28 Feb 2006 SECRETARY RESIGNED View document
30 Nov 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
25 Aug 2005 REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 16 CHERRY LANE LYMM CHESHIRE WA13 0NR View document
21 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document