GUIDE POINT LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-03 with no updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/06/246 June 2024 Confirmation statement made on 2024-05-03 with no updates

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04/12/234 December 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with updates

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-08-31

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03/01/233 January 2023 Confirmation statement made on 2022-11-24 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/01/2216 January 2022 Total exemption full accounts made up to 2021-08-31

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29/12/2129 December 2021 Confirmation statement made on 2021-11-24 with updates

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29/10/2129 October 2021 Director's details changed for Ms Min Xu on 2021-10-29

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29/10/2129 October 2021 Change of details for Mrs Min Xu as a person with significant control on 2021-10-29

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/12/2029 December 2020 31/08/20 TOTAL EXEMPTION FULL

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/01/2029 January 2020 31/08/19 UNAUDITED ABRIDGED

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MRS MIN XU / 13/05/2019

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIN XU / 13/05/2019

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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27/11/1827 November 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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06/12/176 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIN XU

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28/09/1728 September 2017 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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06/02/176 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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24/11/1624 November 2016 31/08/16 STATEMENT OF CAPITAL GBP 200000

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/05/1625 May 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15

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09/05/169 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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13/11/1513 November 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 51 ABBOTSWOOD ROAD ABBOTSWOOD ROAD LONDON SW16 1AL ENGLAND

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13/11/1513 November 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 11A EMPIRE PARADE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0RQ

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01/09/151 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/09/1410 September 2014 COMPANY NAME CHANGED GUIDEPOINT LIMITED CERTIFICATE ISSUED ON 10/09/14

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10/09/1410 September 2014 COMPANY NAME CHANGED GUIDE POINT LTD CERTIFICATE ISSUED ON 10/09/14

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13/08/1413 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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