CATCHPOINT (UK) LTD.
Company number 04105583 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Termination of appointment of David Christopher William Lynch as a director on 2026-02-09 · 1 page | View document |
| 18 Feb 2026 | Appointment of Mr David Christopher William Lynch as a director on 2026-02-09 · 2 pages | View document |
| 13 Jan 2026 | Full accounts made up to 2025-04-30 · 26 pages | View document |
| 7 Jan 2026 | Appointment of Mr Ben Birch as a director on 2025-12-05 · 2 pages | View document |
| 19 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 4 pages | View document |
| 26 Aug 2025 | Notification of Catchpoint Management Ltd as a person with significant control on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Cessation of Catchpoint Investments Ltd as a person with significant control on 2025-08-26 · 1 page | View document |
| 22 Aug 2025 | Cessation of Catchpoint Holdings Ltd as a person with significant control on 2025-08-22 · 1 page | View document |
| 22 Aug 2025 | Notification of Catchpoint Investments Ltd as a person with significant control on 2025-08-22 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 27 Jan 2025 | Full accounts made up to 2024-04-30 · 26 pages | View document |
| 11 Nov 2024 | Change of details for Catchpoint Holdings Ltd as a person with significant control on 2023-11-11 · 2 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 11 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 11 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 18 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 13 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE LYNCH / 17/10/2017 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | View document |
| 13 Nov 2018 | PSC'S CHANGE OF PARTICULARS / CATCHPOINT HOLDINGS LTD / 19/10/2017 | View document |
| 31 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM LYNCH / 20/04/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 6 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM CROFT HEAD ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN BB1 5TB ENGLAND | View document |
| 19 Oct 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM UNIT 1 POINT 65 BUSINESS CENTRE GREENBANK ROAD BLACKBURN LANCASHIRE BB1 3EA | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 10 Nov 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 1 Dec 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 29 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 21 Nov 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 2 Dec 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 2 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE TROBE / 29/07/2011 | View document |
| 2 Dec 2010 | Annual return made up to 10 November 2010 with full list of shareholders · 3 pages | View document |
| 9 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 · 6 pages | View document |
| 9 Dec 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 4 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE TROBE / 04/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LYNCH / 04/12/2009 · 2 pages | View document |
| 8 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 5 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE TROBE / 01/07/2008 | View document |
| 5 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LYNCH / 01/07/2008 | View document |
| 11 Mar 2008 | SECRETARY APPOINTED MRS JOANNE TROBE | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED SECRETARY DOROTHY LYNCH | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 7 Feb 2004 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: UNIT 8 RAILWAY ROAD INDUSTRIAL ESTATE RAILWAY ROAD DARWEN LANCASHIRE BB3 3EH | View document |
| 18 Nov 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 4 Dec 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 24 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 2002 | SECRETARY RESIGNED | View document |
| 8 May 2002 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: RILEY MOSS CHARTERED ACCOUNTANTS 48-54 FISHWICK PARADE PRESTON LANCASHIRE PR1 4XQ | View document |
| 8 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2001 | COMPANY NAME CHANGED PIR SECURITIES LIMITED CERTIFICATE ISSUED ON 07/02/01 | View document |
| 14 Nov 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 14 Nov 2000 | DIRECTOR RESIGNED | View document |
| 14 Nov 2000 | SECRETARY RESIGNED | View document |
| 10 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |