COLDPOINT LIMITED

Company number 04768942 ·

Active

70 filings

Date Filing
29 May 2026 Confirmation statement made on 2026-05-18 with no updates · 3 pages View document
17 Nov 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
5 Jun 2025 Confirmation statement made on 2025-05-18 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Nov 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
23 May 2024 Confirmation statement made on 2024-05-18 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Nov 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
24 May 2023 Confirmation statement made on 2023-05-18 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Nov 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Dec 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
8 Jun 2018 PSC'S CHANGE OF PARTICULARS / MRS SHEILA MARY ELIZABETH JONES / 25/05/2018 View document
8 Jun 2018 SECRETARY'S CHANGE OF PARTICULARS / SHEILA MARY ELIZABETH JONES / 25/05/2018 View document
8 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALED GWYNRUDD JONES / 25/05/2018 View document
8 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY ELIZABETH JONES / 25/05/2018 View document
8 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR ALED GWYNRUDD JONES / 25/05/2018 View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 May 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 May 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 May 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Jul 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Jun 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Jun 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
22 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Jun 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALED GWYNRUDD JONES / 18/05/2010 View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY ELIZABETH JONES / 18/05/2010 View document
30 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Jul 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
18 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Jun 2008 RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS View document
18 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Jun 2007 RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS View document
19 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
1 Aug 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View document
11 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
2 Jun 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS View document
7 Mar 2005 REGISTERED OFFICE CHANGED ON 07/03/05 FROM: C/O CLAY SHAW THOMAS BUSINESS DEVELOPMENT CENTRE LAMMAS STREET CARMARTHEN SA31 3AL View document
4 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
16 Aug 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 View document
9 Jun 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS View document
1 Sep 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 View document
6 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 2003 NEW DIRECTOR APPOINTED View document
5 Jun 2003 NEW DIRECTOR APPOINTED View document
5 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 May 2003 SECRETARY RESIGNED View document
30 May 2003 DIRECTOR RESIGNED View document
18 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document