NOUGHTPOINTFOUR LIMITED

Company number 09924830 ·

Active

58 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-16 with updates · 4 pages View document
17 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
16 Jul 2025 Confirmation statement made on 2025-07-16 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
16 Jul 2024 Cessation of Louise Gillian Bache as a person with significant control on 2024-01-28 · 1 page View document
16 Jul 2024 Confirmation statement made on 2024-07-16 with updates · 4 pages View document
16 Jul 2024 Change of details for Mr Frederick Alexander Pye as a person with significant control on 2024-01-28 · 2 pages View document
16 Jul 2024 Statement of capital following an allotment of shares on 2024-01-28 · 3 pages View document
29 Jan 2024 Confirmation statement made on 2024-01-27 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Sep 2023 Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to 15 Front Street Sherburn Hill Durham County Durham DH6 1PA on 2023-09-08 · 1 page View document
6 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
18 Jul 2023 Second filing of Confirmation Statement dated 2023-01-27 · 3 pages View document
3 Mar 2023 Change of details for Mr Frederick Alexander Pye as a person with significant control on 2016-04-06 · 2 pages View document
2 Mar 2023 Registered office address changed from Unit 8/9 Parsons Court Welbury Way Newton Aycliffe Co. Durham DL5 6ZE England to 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 2023-03-02 · 1 page View document
2 Mar 2023 Notification of Louise Gillian Bache as a person with significant control on 2020-03-14 · 2 pages View document
7 Feb 2023 Confirmation statement made on 2023-01-27 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
27 Sep 2022 Change of details for Mr Frederick Alexander Pye as a person with significant control on 2022-09-27 · 2 pages View document
27 Sep 2022 Director's details changed for Mr Frederick Alexander Pye on 2022-09-27 · 2 pages View document
14 Feb 2022 Confirmation statement made on 2022-01-27 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Oct 2021 Director's details changed for Mr Frederick Alexander Pye on 2021-09-06 · 2 pages View document
8 Oct 2021 Change of details for Mr Frederick Alexander Pye as a person with significant control on 2021-09-06 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
6 Jul 2020 ARTICLES OF ASSOCIATION View document
6 Jul 2020 ADOPT ARTICLES 14/03/2020 View document
6 Jul 2020 ADOPT ARTICLES 14/03/2020 View document
6 Jul 2020 ADOPT ARTICLES 14/03/2020 View document
6 Jul 2020 CO BUSINESS 14/03/2020 View document
6 Jul 2020 14/03/20 STATEMENT OF CAPITAL GBP 2 View document
13 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ALEXANDER PYE / 10/05/2020 View document
13 May 2020 PSC'S CHANGE OF PARTICULARS / MR FREDERICK ALEXANDER PYE / 10/05/2020 View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
3 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ALEXANDER PYE / 26/06/2019 View document
3 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR FREDERICK ALEXANDER PYE / 26/06/2019 View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES View document
6 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR FREDERICK ALEXANDER PYE / 06/02/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES View document
5 Jan 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 42 THE OLD MEADOW SHREWSBURY SHROPSHIRE SY2 6GA UNITED KINGDOM View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/16 View document
21 Sep 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
25 Aug 2017 REGISTERED OFFICE CHANGED ON 25/08/2017 FROM UNIT 8/9 PARSONS COURT WELBURY WAY NEWTON AYCLIFFE CO. DURHAM DL5 6ZE ENGLAND View document
5 Jul 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM TAX ASSIST ACCOUNTANTS 1 SUNDORNE AVENUE SHREWSBURY SY1 4JW ENGLAND View document
4 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 Mar 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 42 THE OLD MEADOW SHREWSBURY SY2 6GA View document
27 Jan 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
27 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDDIE PYE / 26/01/2016 View document
21 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document