8POINT3 LIMITED
Company number 02754379 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Aug 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM · SUSCON BRUNEL WAY · DARTFORD · DA1 5FW | View document |
| 9 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Aug 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 1330.90 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Dec 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 3 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY BATEUP / 01/11/2015 | View document |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAWSON | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRATT | View document |
| 13 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM · MONARCH WORKS · STATION ROAD NORTH · BELVEDERE · KENT · DA17 6JU | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 24 Apr 2014 | 05/04/14 STATEMENT OF CAPITAL GBP 1429 | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED MR MARTIN GEORGE ST. QUINTON | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED MR JAMES BARTON | View document |
| 15 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027543790001 | View document |
| 26 Feb 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 26 Feb 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Feb 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 27 Sep 2013 | DIRECTOR APPOINTED MR ASHLEY BATEUP | View document |
| 26 Sep 2013 | CHANGE PERSON AS DIRECTOR | View document |
| 23 Sep 2013 | DIRECTOR APPOINTED MR DAVID BARRATT | View document |
| 23 Sep 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 1100 | View document |
| 23 Sep 2013 | DIRECTOR APPOINTED MR WILFRED EDWARD DAWSON | View document |
| 21 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 12 Feb 2013 | PREVSHO FROM 31/10/2012 TO 31/03/2012 | View document |
| 25 Sep 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 9 May 2012 | COMPANY NAME CHANGED SHEET METAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 09/05/12 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 22 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 18 Jul 2011 | MINUTES OF MEETING - DORMANT COMPANY | View document |
| 14 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 14 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILFRED EDWARD DAWSON / 20/09/2010 | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 1 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR JENNIFER DAWSON | View document |
| 1 Oct 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2009 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 21 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 6 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAWSON / 20/09/2008 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | S366A DISP HOLDING AGM 01/06/2007 | View document |
| 21 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 5 Oct 2007 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 5 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | S366A DISP HOLDING AGM 01/06/05 | View document |
| 5 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 23 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 21 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 8 Oct 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 30 Aug 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 10 Nov 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 24 Nov 1999 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 19 Oct 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | EXEMPTION FROM APPOINTING AUDITORS 19/07/99 | View document |
| 20 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 10 Nov 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | View document |
| 10 Nov 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS | View document |
| 18 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | View document |
| 17 Oct 1996 | RETURN MADE UP TO 09/10/96; CHANGE OF MEMBERS | View document |
| 15 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | View document |
| 15 Jul 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/07/96 | View document |
| 8 Jan 1996 | S366A DISP HOLDING AGM 15/12/95 | View document |
| 21 Dec 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 20 Dec 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS | View document |
| 8 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 4 Jan 1994 | REGISTERED OFFICE CHANGED ON 04/01/94 FROM: 1 NEALS YARD LONDON WC2H 9DP | View document |
| 12 Dec 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS | View document |
| 9 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |