CompaniesInTheUK

HANDPOINT LIMITED

Company number 06388739 ·

Active

91 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-01 with updates · 5 pages View document
11 Aug 2025 Termination of appointment of David Gudjonsson as a director on 2025-08-01 · 1 page View document
11 Aug 2025 Appointment of Mr Michael Nardy as a director on 2025-08-01 · 2 pages View document
11 Aug 2025 Termination of appointment of Thordur Heidar Thorarinsson as a director on 2025-08-01 · 1 page View document
5 Aug 2025 Resolutions · 1 page View document
4 Aug 2025 RP04SH01 · 4 pages View document
4 Aug 2025 RP04SH01 · 4 pages View document
1 Aug 2025 Cessation of Handpoint.Ehf (Is) as a person with significant control on 2016-04-06 · 1 page View document
1 Aug 2025 Confirmation statement made on 2025-08-01 with updates · 4 pages View document
1 Aug 2025 Notification of a person with significant control statement · 2 pages View document
8 May 2025 Confirmation statement made on 2025-05-06 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
16 May 2024 Confirmation statement made on 2024-05-06 with updates · 4 pages View document
7 May 2024 Change of details for Handpoint.Ehf (Is) as a person with significant control on 2024-05-06 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 May 2023 Director's details changed for Thordur Heidar Thorarinsson on 2023-05-12 · 2 pages View document
12 May 2023 Director's details changed for Mr David Gudjonsson on 2023-05-12 · 2 pages View document
11 May 2023 Confirmation statement made on 2023-05-06 with updates · 5 pages View document
3 May 2023 Statement of capital following an allotment of shares on 2022-12-31 · 3 pages View document
24 Apr 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
21 Apr 2023 Termination of appointment of Pjr Secretarial Services Ltd as a secretary on 2023-04-21 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 May 2022 Confirmation statement made on 2022-05-06 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
23 Mar 2021 31/12/20 STATEMENT OF CAPITAL GBP 1865053 View document
20 Jan 2021 DISS40 (DISS40(SOAD)) View document
19 Jan 2021 FIRST GAZETTE View document
13 Jan 2021 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Nov 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Oct 2020 Statement of capital following an allotment of shares on 2011-12-31 · 3 pages View document
16 Oct 2020 Statement of capital following an allotment of shares on 2009-12-31 · 3 pages View document
16 Oct 2020 31/12/09 STATEMENT OF CAPITAL GBP 965053 View document
16 Oct 2020 31/12/11 STATEMENT OF CAPITAL GBP 965053 View document
16 Oct 2020 31/12/12 STATEMENT OF CAPITAL GBP 965053 View document
16 Oct 2020 31/12/17 STATEMENT OF CAPITAL GBP 965053 View document
16 Oct 2020 31/12/13 STATEMENT OF CAPITAL GBP 965053 View document
18 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GUDJONSSON / 15/11/2019 View document
17 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES View document
18 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES View document
20 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View document
18 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
20 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Nov 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX View document
5 Nov 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
5 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / THORDUR HEIDAR THORARINSSON / 01/10/2015 View document
24 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Dec 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Sep 2014 CAPITALISATION OF LOANS 03/09/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 Nov 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
2 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Nov 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
21 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GUDJONSSON / 25/10/2012 View document
21 Nov 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PJR SECRETARIAL SERVICES LTD / 13/07/2012 View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Sep 2012 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 16-18 WEST STREET THE SQUARE ROCHFORD ESSEX SS4 1AJ UNITED KINGDOM View document
12 Jul 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 1010 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DP ENGLAND View document
6 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW REASON View document
6 Dec 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
8 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Dec 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GUOJONSSON / 01/12/2009 View document
12 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PJR SECRETARIAL SERVICES LTD / 02/10/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / THORDUR HEIDAR THORARINSSON / 02/10/2009 View document
12 Nov 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN REASON / 02/10/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GUOJONSSON / 02/10/2009 View document
12 Aug 2009 DIRECTOR APPOINTED MR DAVID GUOJONSSON View document
12 Aug 2009 REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 51 MILTON ROAD WESTCLIFF ON SEA ESSEX SS0 7JP View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Apr 2009 SECRETARY APPOINTED PJR SECRETARIAL SERVICES LTD View document
17 Apr 2009 APPOINTMENT TERMINATED SECRETARY PETER RUSHMAN View document
30 Mar 2009 PREVEXT FROM 31/10/2008 TO 31/12/2008 View document
7 Jan 2009 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
3 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document