LIONPOINT LIMITED

Company number 02887088 · Monitor this company

Active

92 filings

Date	Filing
12 Jan 2026	Confirmation statement made on 2026-01-06 with updates · 4 pages	View document
30 Sep 2025	Micro company accounts made up to 2024-12-31 · 6 pages	View document
8 Jan 2025	Confirmation statement made on 2025-01-08 with updates · 4 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
17 Dec 2024	Micro company accounts made up to 2023-12-31 · 6 pages	View document
19 Jan 2024	Confirmation statement made on 2024-01-12 with updates · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
8 Dec 2023	Micro company accounts made up to 2022-12-31 · 6 pages	View document
24 Jan 2023	Confirmation statement made on 2023-01-12 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
17 Jan 2022	Confirmation statement made on 2022-01-12 with no updates · 3 pages	View document
17 Jan 2022	Change of details for Ms Helen Anne Caselton as a person with significant control on 2022-01-17 · 2 pages	View document
17 Jan 2022	Director's details changed for Helen Anne Caselton on 2022-01-17 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
5 Oct 2021	Micro company accounts made up to 2020-12-31 · 6 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
30 Nov 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
23 Jan 2020	CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
1 Oct 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
17 Jan 2019	CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
28 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
15 Jan 2018	CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
18 Oct 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
8 Feb 2017	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
29 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
15 Jan 2016	Annual return made up to 12 January 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
30 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
10 Feb 2015	Annual return made up to 12 January 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
23 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
28 Feb 2014	Annual return made up to 12 January 2014 with full list of shareholders	View document
8 Oct 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
14 Jan 2013	Annual return made up to 12 January 2013 with full list of shareholders	View document
28 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
3 Feb 2012	Annual return made up to 12 January 2012 with full list of shareholders	View document
3 Oct 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
14 Feb 2011	Annual return made up to 12 January 2011 with full list of shareholders	View document
23 Sep 2010	31/12/09 TOTAL EXEMPTION FULL	View document
1 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANNE CASELTON / 01/03/2010	View document
1 Mar 2010	Annual return made up to 12 January 2010 with full list of shareholders	View document
4 Nov 2009	31/12/08 TOTAL EXEMPTION FULL	View document
17 Mar 2009	LOCATION OF DEBENTURE REGISTER	View document
17 Mar 2009	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS	View document
17 Mar 2009	LOCATION OF REGISTER OF MEMBERS	View document
3 Nov 2008	31/12/06 TOTAL EXEMPTION FULL	View document
1 Nov 2008	31/12/07 TOTAL EXEMPTION FULL	View document
7 Mar 2008	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS	View document
6 Mar 2008	LOCATION OF REGISTER OF MEMBERS	View document
6 Mar 2008	LOCATION OF DEBENTURE REGISTER	View document
6 Mar 2008	REGISTERED OFFICE CHANGED ON 06/03/2008 FROM SCOTTISH PROVIDENT HOUSE 76-80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BX	View document
16 Apr 2007	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Feb 2006	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Feb 2006	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS	View document
8 Feb 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Jan 2005	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
28 Jan 2004	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS	View document
14 Oct 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Jan 2003	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS	View document
24 Dec 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
30 Jan 2002	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS	View document
7 Nov 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 Jan 2001	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS	View document
11 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
14 Jan 2000	RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS	View document
5 Jan 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
12 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
12 Feb 1999	RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS	View document
31 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Jan 1998	RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS	View document
6 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
15 Jan 1997	RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS	View document
27 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
5 Mar 1996	RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS	View document
26 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Feb 1995	RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS	View document
1 Feb 1995	REGISTERED OFFICE CHANGED ON 01/02/95 FROM: SECOND FLOOR SCOTTISH PROVIDENT HOUSE 76/80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BX	View document
13 Sep 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
17 Aug 1994	S386 DISP APP AUDS 18/04/94	View document
14 Feb 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Feb 1994	REGISTERED OFFICE CHANGED ON 14/02/94 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX	View document
14 Feb 1994	ALTER MEM AND ARTS 01/02/94	View document
14 Feb 1994	£ NC 100/100000 01/02	View document
14 Feb 1994	NC INC ALREADY ADJUSTED 01/02/94	View document
12 Jan 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document