INTERPOINT (UK) LIMITED

Company number 02297816 ·

Active

129 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2026-04-02 with updates · 4 pages View document
1 Oct 2025 Full accounts made up to 2024-12-31 · 17 pages View document
2 Apr 2025 Confirmation statement made on 2025-04-02 with updates · 4 pages View document
14 Oct 2024 Full accounts made up to 2023-12-31 · 16 pages View document
3 Apr 2024 Confirmation statement made on 2024-04-02 with updates · 4 pages View document
27 Sep 2023 Full accounts made up to 2022-12-31 · 21 pages View document
20 Apr 2023 Notification of Crane Company as a person with significant control on 2023-04-03 · 2 pages View document
20 Apr 2023 Cessation of Crane Holdings, Co. as a person with significant control on 2023-04-03 · 1 page View document
16 Apr 2023 Confirmation statement made on 2023-04-02 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Oct 2022 Full accounts made up to 2021-12-31 · 20 pages View document
9 Jul 2021 Confirmation statement made on 2021-04-02 with no updates · 3 pages View document
26 Jun 2019 DISS40 (DISS40(SOAD)) View document
25 Jun 2019 FIRST GAZETTE View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES View document
5 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
5 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR BRENDAN CURRAN View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES View document
7 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
12 Jul 2017 DISS40 (DISS40(SOAD)) View document
11 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRANE ELECTRONICS View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View document
27 Jun 2017 FIRST GAZETTE View document
8 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 May 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
11 Aug 2015 DISS40 (DISS40(SOAD)) View document
5 Aug 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
4 Aug 2015 FIRST GAZETTE View document
9 Jun 2015 DIRECTOR APPOINTED MR BRENDAN CURRAN View document
8 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT TAVARES View document
14 Feb 2015 DISS40 (DISS40(SOAD)) View document
11 Feb 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Dec 2014 FIRST GAZETTE View document
14 May 2014 Annual return made up to 2 April 2014 with full list of shareholders View document
14 May 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC FAST View document
14 May 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC FAST View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Jun 2013 Annual return made up to 2 April 2013 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 Jun 2012 Annual return made up to 2 April 2012 with full list of shareholders View document
25 Jun 2012 DIRECTOR APPOINTED ROBERT TAVARES View document
22 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BENDER View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 May 2011 Annual return made up to 2 April 2011 with full list of shareholders View document
13 May 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOLA GUTTERIDGE / 02/04/2011 View document
13 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GUTTRIDGE / 02/04/2011 View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EUGENE BENDER / 02/04/2010 View document
14 May 2010 Annual return made up to 2 April 2010 with full list of shareholders View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GUTTRIDGE / 02/04/2010 View document
7 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Jul 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View document
29 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 Aug 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS View document
7 Apr 2008 APPOINTMENT TERMINATED DIRECTOR JOHN VIPOND III View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Jun 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Jul 2006 SECRETARY RESIGNED View document
14 Jul 2006 NEW SECRETARY APPOINTED View document
14 Jul 2006 NEW DIRECTOR APPOINTED View document
14 Jul 2006 NEW DIRECTOR APPOINTED View document
14 Jul 2006 NEW DIRECTOR APPOINTED View document
14 Jul 2006 DIRECTOR RESIGNED View document
11 Apr 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS View document
19 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Apr 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS View document
26 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Apr 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Jun 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS View document
11 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 May 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS View document
30 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
30 Apr 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 Jun 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS View document
1 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 Aug 1999 RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS View document
6 Nov 1998 SECRETARY RESIGNED View document
10 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Jul 1998 SECRETARY RESIGNED View document
23 Jul 1998 NEW SECRETARY APPOINTED View document
9 Jul 1998 NEW DIRECTOR APPOINTED View document
11 May 1998 NEW DIRECTOR APPOINTED View document
28 Apr 1998 SECRETARY RESIGNED View document
28 Apr 1998 NEW SECRETARY APPOINTED View document
28 Apr 1998 RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS View document
28 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 1998 DIRECTOR RESIGNED View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 May 1997 RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS View document
17 Mar 1997 NEW DIRECTOR APPOINTED View document
17 Mar 1997 DIRECTOR RESIGNED View document
25 Feb 1997 SECRETARY RESIGNED View document
25 Feb 1997 NEW SECRETARY APPOINTED View document
12 Nov 1996 AUDITOR'S RESIGNATION View document
12 Nov 1996 ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 View document
16 May 1996 RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS View document
15 Mar 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
30 May 1995 RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS View document
14 Mar 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
13 Apr 1994 RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS View document
27 Jan 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
5 Jul 1993 REGISTERED OFFICE CHANGED ON 05/07/93 FROM: BRIDGE HOUSE 110 FLEET ROAD FLEET HAMPSHIRE GU13 8BE View document
14 May 1993 RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS View document
10 Feb 1993 AUDITOR'S RESIGNATION View document
8 Feb 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
14 Jan 1993 REGISTERED OFFICE CHANGED ON 14/01/93 FROM: 2ND FLOOR THE PARADE FRIMLEY SURREY GU16 5HY View document
11 Jun 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
14 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 1992 RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS View document
16 Sep 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
30 May 1991 RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS View document
17 May 1990 RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS View document
17 May 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
3 Apr 1990 REGISTERED OFFICE CHANGED ON 03/04/90 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
25 Jan 1989 COMPANY NAME CHANGED INTEGRATED CIRCUITS (UK) LIMITED CERTIFICATE ISSUED ON 26/01/89 View document
25 Jan 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/89 View document
24 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jan 1989 REGISTERED OFFICE CHANGED ON 20/01/89 FROM: AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF View document
20 Jan 1989 NEW DIRECTOR APPOINTED View document
20 Jan 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
2 Nov 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/88 View document
2 Nov 1988 COMPANY NAME CHANGED CIMICFUGA LIMITED CERTIFICATE ISSUED ON 03/11/88 View document
19 Sep 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document