ANGLEPOINT (UK) LTD.
Company number 07355750 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-19 with no updates · 3 pages | View document |
| 13 Aug 2026 | Withdrawal of a person with significant control statement on 2026-08-13 · 2 pages | View document |
| 13 Aug 2026 | Notification of Softwareone Holding Ag as a person with significant control on 2025-07-11 · 2 pages | View document |
| 27 Feb 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Nov 2025 | Director's details changed for Mr Ron Brill on 2025-11-01 · 2 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-19 with no updates · 3 pages | View document |
| 8 Aug 2025 | Registered office address changed from 30 Dukes Place London EC3A 7LP England to 51 Lime Street London EC3M 7DQ on 2025-08-08 · 1 page | View document |
| 7 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 1 Mar 2024 | Termination of appointment of Craig Peter Van Der Velden as a secretary on 2024-02-29 · 1 page | View document |
| 1 Mar 2024 | Termination of appointment of Craig Peter Van Der Velden as a director on 2024-02-29 · 1 page | View document |
| 31 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Aug 2023 | Director's details changed for Mr Craig Peter Van Der Velden on 2023-08-31 · 2 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES | View document |
| 22 Jun 2020 | DIRECTOR APPOINTED MR CRAIG PETER VAN DER VELDEN | View document |
| 16 Jun 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM 69 OLD STREET SUITE 204 LONDON EC1V 9HX ENGLAND | View document |
| 16 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG PETER VAN DER VELDEN / 16/06/2020 | View document |
| 4 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 29 Jan 2020 | DIRECTOR APPOINTED MR BRIAN JOSEPH PAPAY | View document |
| 29 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR RAVINDER KOHLI | View document |
| 2 Jan 2020 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | View document |
| 2 Jan 2020 | CESSATION OF ANGLEPOINT INC AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES | View document |
| 11 Sep 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM C/O SJD ACCOUNTANCY KD TOWER IMAGE COTTERELLS HEMEL HEMPSTEAD HERTS HP1 1FW | View document |
| 24 May 2018 | SECRETARY APPOINTED MR CRAIG PETER VAN DER VELDEN | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | View document |
| 19 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Aug 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Oct 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Jan 2014 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Oct 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 |
| 24 Dec 2012 | COMPANY NAME CHANGED CONTRACT OPTIMIZATION SERVICES (UK) LTD CERTIFICATE ISSUED ON 24/12/12 | View document |
| 10 Dec 2012 | CHANGE OF NAME 05/11/2012 | View document |
| 3 Dec 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Dec 2012 | CHANGE OF NAME 05/11/2012 | View document |
| 11 Sep 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER PAL KOHLI / 04/09/2012 | View document |
| 10 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ENO ANDREW SCHMIDT | View document |
| 4 Sep 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP UNITED KINGDOM | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ENO ANDREW SCHMIDT | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Sep 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED RON BRILL | View document |
| 6 Oct 2010 | CURREXT FROM 31/08/2011 TO 31/12/2011 | View document |
| 24 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |