DESPATCH POINT LTD
Company number 03019745 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 16 Dec 2024 | Registration of charge 030197450002, created on 2024-12-12 · 37 pages | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 8 Jun 2024 | Satisfaction of charge 1 in full · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Registered office address changed from Unit 2 Moniton Trading Estate West Ham Lane Basingstoke Hampshire RG22 6NQ to D2 Grafton Way West Ham Industrial Estate Basingstoke RG22 6HY on 2024-03-05 · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 28 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 19 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES | View document |
| 21 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Mar 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Mar 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Sep 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BARNES | View document |
| 29 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARNES / 29/08/2014 | View document |
| 17 Apr 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Mar 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Mar 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Apr 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jun 2010 | FIRST GAZETTE | View document |
| 8 Jun 2010 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARNES / 01/02/2010 | View document |
| 6 Jun 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 28 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Jan 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM UNIT 3 GOLDEN BALL HOUSE OWLSMOOR ROAD SANDHURST BERKSHIRE GU47 0SS | View document |
| 6 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED SECRETARY ANNE BARNES | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 4 MULROY DRIVE CAMBERLEY SURREY GU15 1LX | View document |
| 26 Jul 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 30 Dec 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 32-36 BATH ROAD HOUNSLOW MIDDLESEX TW3 3EF | View document |
| 22 Nov 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 22 Jan 2002 | SECRETARY RESIGNED | View document |
| 22 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2002 | DIRECTOR RESIGNED | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS | View document |
| 8 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | View document |
| 14 Jul 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 120 PINEWOOD PARK COVE FARNBOROUGH HAMPSHIRE GU14 9LF | View document |
| 23 Apr 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | View document |
| 24 Jun 1997 | REGISTERED OFFICE CHANGED ON 24/06/97 | View document |
| 24 Jun 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS | View document |
| 3 Mar 1997 | EXEMPTION FROM APPOINTING AUDITORS 29/02/96 | View document |
| 3 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 | View document |
| 8 Sep 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Sep 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS | View document |
| 7 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1996 | REGISTERED OFFICE CHANGED ON 07/06/96 FROM: 120 PINEWOOD PARK COVE FARNBOROUGH HAMPSHIRE GU14 9LF | View document |
| 24 Oct 1995 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: C/O FORMATIONS DIRECT LTD 4 HARDMAN AVENUE PRESTWICH MANCHESTER M25 0HB | View document |
| 23 Feb 1995 | SECRETARY RESIGNED | View document |
| 23 Feb 1995 | DIRECTOR RESIGNED | View document |
| 8 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |