75POINT3 LIMITED
Company number 04493724 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Group of companies' accounts made up to 2025-09-30 · 34 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 13 Jan 2025 | Confirmation statement made on 2025-01-13 with updates · 4 pages | View document |
| 13 Jan 2025 | Cessation of David Hamilton Porter as a person with significant control on 2024-10-30 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of David Hamilton Porter as a director on 2024-10-31 · 1 page | View document |
| 4 Nov 2024 | Appointment of Mrs Tracy Elizabeth Brookes as a director on 2024-10-31 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Miss Kimberley Jane Knight as a director on 2024-10-31 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Mr David Price Jones as a director on 2024-11-01 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Miss Emma Louise Hall as a director on 2024-10-31 · 2 pages | View document |
| 23 Oct 2024 | Sub-division of shares on 2024-10-18 · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Jun 2024 | Group of companies' accounts made up to 2023-09-30 · 30 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 11 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 11 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 6 Jul 2021 | Satisfaction of charge 2 in full · 4 pages | View document |
| 9 Oct 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Oct 2020 | 25/09/20 STATEMENT OF CAPITAL GBP 1020 | View document |
| 27 Jul 2020 | CESSATION OF ANTHONY MORRIS JONES AS A PSC | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 24 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 4 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HAMILTON PORTER | View document |
| 12 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018 | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALEXANDER BONSALL | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MORRIS JONES | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN JONES | View document |
| 12 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID HAMILTON PORTER / 24/07/2016 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | View document |
| 17 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALLEN JONES / 17/07/2017 | View document |
| 5 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 8 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMILTON PORTER / 06/02/2016 | View document |
| 6 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ALLEN JONES / 06/02/2016 | View document |
| 6 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALLEN JONES / 06/02/2016 | View document |
| 29 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER BONSALL / 29/07/2015 | View document |
| 29 Jul 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 22 Jul 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jul 2015 | 25/06/15 STATEMENT OF CAPITAL GBP 1150 | View document |
| 7 Jul 2015 | ALTER ARTICLES 25/06/2015 | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 29 Jul 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE GOW | View document |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MORRIS JONES / 05/04/2013 | View document |
| 5 Aug 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Apr 2013 | DIRECTOR APPOINTED MR MARK ALEXANDER BONSALL | View document |
| 6 Sep 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 1 Aug 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MORRIS JONES / 24/07/2010 | View document |
| 26 Jul 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMILTON PORTER / 24/07/2010 | View document |
| 28 Jun 2010 | 10/06/10 STATEMENT OF CAPITAL GBP 1640 | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BONSALL | View document |
| 23 Jun 2010 | 10/06/10 STATEMENT OF CAPITAL GBP 1490 | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED MR MARK ALEXANDER BONSALL | View document |
| 19 Oct 2009 | Annual return made up to 24 July 2009 with full list of shareholders | View document |
| 12 Jun 2009 | DIRECTOR APPOINTED JANE ELIZABETH GOW | View document |
| 12 Jun 2009 | SHARE AGREEMENT OTC | View document |
| 8 Jun 2009 | GBP NC 1000/10000 01/06/09 | View document |
| 8 Jun 2009 | NC INC ALREADY ADJUSTED 01/06/2009 | View document |
| 8 Jun 2009 | COMPANY BUSINESS 01/06/2009 | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS | View document |
| 21 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 27 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | S366A DISP HOLDING AGM 06/09/02 | View document |
| 3 Oct 2002 | £ NC 100/1000 06/09/02 | View document |
| 3 Oct 2002 | S386 DISP APP AUDS 06/09/02 | View document |
| 3 Oct 2002 | NC INC ALREADY ADJUSTED 06/09/02 | View document |
| 2 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | View document |
| 22 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2002 | SECRETARY RESIGNED | View document |
| 22 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2002 | DIRECTOR RESIGNED | View document |
| 22 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2002 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 24 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |