DARKPOINT LIMITED

Company number 02518141 ·

Active - Proposal to Strike off

95 filings

Date Filing
11 Oct 2022 Compulsory strike-off action has been suspended View document
11 Oct 2022 Compulsory strike-off action has been suspended · 1 page View document
20 Sep 2022 First Gazette notice for compulsory strike-off View document
20 Sep 2022 First Gazette notice for compulsory strike-off · 1 page View document
11 May 2022 Registered office address changed from 40 Kimbolton Road Bedford MK40 2NR to 100 North Holme Court Northampton NN3 8AB on 2022-05-11 · 1 page View document
7 Jul 2021 Confirmation statement made on 2021-07-04 with updates · 4 pages View document
19 Mar 2021 31/10/20 TOTAL EXEMPTION FULL View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
10 Aug 2020 CESSATION OF MICHAEL HENRY NECUS AS A PSC View document
10 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MICHAEL ERNEST GIBBS View document
10 Aug 2020 SECRETARY APPOINTED MR PAUL MICHAEL ERNEST GIBBS View document
10 Aug 2020 CESSATION OF LINDA NECUS AS A PSC View document
10 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR LINDA NECUS View document
10 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NECUS View document
10 Aug 2020 APPOINTMENT TERMINATED, SECRETARY LINDA NECUS View document
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View document
31 Mar 2020 DIRECTOR APPOINTED MR PAUL MICHAEL ERNEST GIBBS View document
18 Mar 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View document
8 Mar 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View document
16 Mar 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES View document
21 Feb 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
18 Mar 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
10 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
8 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
23 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
25 Mar 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
10 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
4 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
16 Jul 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
18 Jul 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
10 May 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
7 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR THELMA NECUS View document
7 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN NECUS View document
12 Oct 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / THELMA FAY NECUS / 04/07/2010 View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY NECUS / 04/07/2010 View document
23 Aug 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA NECUS / 04/07/2010 View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEWIS NECUS / 04/07/2010 View document
14 Jul 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
15 Aug 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
27 May 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
20 Aug 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
17 Jul 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View document
24 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
8 Aug 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS View document
7 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
20 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 4 GOLDINGTON ROAD BEDFORD MK40 3NF View document
21 Jul 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS View document
7 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
11 Jul 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS View document
5 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
11 Jul 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS View document
17 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
11 Jul 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS View document
18 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
11 Jul 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS View document
29 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
8 Jul 1999 RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS View document
28 Apr 1999 NEW DIRECTOR APPOINTED View document
15 Apr 1999 NEW DIRECTOR APPOINTED View document
25 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
15 Jul 1998 RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS View document
24 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
16 Jul 1997 RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS View document
25 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
11 Jul 1996 RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS View document
18 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
4 Jul 1995 RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS View document
31 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
7 Jul 1994 RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS View document
18 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
5 Jul 1993 RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS View document
2 Feb 1993 REGISTERED OFFICE CHANGED ON 02/02/93 FROM: ST.MARTINS HOUSE 43-44 BILLING ROAD NORTHAMPTON NN1 5DA View document
2 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
5 Aug 1992 RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS View document
15 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
9 Jul 1991 RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS View document
15 Jan 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
14 Sep 1990 ALTER MEM AND ARTS 30/08/90 View document
14 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Sep 1990 REGISTERED OFFICE CHANGED ON 14/09/90 FROM: 120 EAST ROAD LONDON N1 6AA View document
4 Jul 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document