CATCHPOINT SYSTEMS LIMITED

Company number 09091868 ·

Active

36 filings

Date Filing
19 Aug 2026 Appointment of Nga Sze Carol Lee as a director on 2026-08-01 · 2 pages View document
19 Aug 2026 Termination of appointment of Dritan Suljoti as a director on 2026-08-01 · 1 page View document
30 Jun 2026 Confirmation statement made on 2026-06-18 with updates · 4 pages View document
12 Dec 2025 Satisfaction of charge 090918680002 in full · 1 page View document
7 Aug 2025 Accounts for a small company made up to 2025-01-31 · 12 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-18 with updates · 4 pages View document
26 Nov 2024 Registration of charge 090918680002, created on 2024-11-22 · 48 pages View document
2 Jul 2024 Confirmation statement made on 2024-06-18 with updates · 4 pages View document
20 Jun 2024 Director's details changed for Mr Dritan Suljoti on 2024-06-18 · 2 pages View document
19 Jun 2024 Director's details changed for Mr Dritan Suljoti on 2024-06-18 · 2 pages View document
18 Jun 2024 Accounts for a small company made up to 2024-01-31 · 13 pages View document
15 Aug 2023 Accounts for a small company made up to 2023-01-31 · 13 pages View document
23 Jun 2023 Confirmation statement made on 2023-06-18 with updates · 4 pages View document
19 May 2022 Accounts for a small company made up to 2022-01-31 · 12 pages View document
1 Jul 2021 Accounts for a small company made up to 2021-01-31 · 13 pages View document
21 Jun 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
21 Jun 2021 Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Fourth Floor St James House St James' Square Cheltenham GL50 3PR on 2021-06-21 · 1 page View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES View document
30 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 View document
9 Jan 2019 ARTICLES OF ASSOCIATION View document
9 Jan 2019 ALTER ARTICLES 21/12/2018 View document
4 Jul 2018 PREVEXT FROM 31/12/2017 TO 31/01/2018 View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES View document
3 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
11 Aug 2017 NOTIFICATION OF PSC STATEMENT ON 18/06/2017 View document
28 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
28 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MEHDI DAOUDI / 19/06/2015 View document
28 Jun 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
30 Mar 2016 DIRECTOR APPOINTED MR DRITAN SULJOTI View document
29 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GIDNEY View document
19 Nov 2015 DIRECTOR APPOINTED MR BENJAMIN TODD GIDNEY View document
13 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
20 Jul 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014 View document
2 Jul 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
18 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document