POINT2POINT LOGISTICS LIMITED
Company number 07429971 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Total exemption full accounts made up to 2025-11-30 · 10 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2026-01-02 with updates · 5 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 24 Oct 2025 | Appointment of Ms Blanche Altass as a director on 2025-10-11 · 2 pages | View document |
| 23 Oct 2025 | Termination of appointment of Sylwia Monika Altass as a director on 2025-10-09 · 1 page | View document |
| 15 Aug 2025 | Registered office address changed from 30 Bear Street Barnstaple Devon EX32 7DD to Clyst House Manor Drive Clyst St. Mary Exeter EX5 1GB on 2025-08-15 · 1 page | View document |
| 15 Aug 2025 | Change of details for Ian Stephen Altass as a person with significant control on 2025-08-15 · 2 pages | View document |
| 15 Aug 2025 | Director's details changed for Mrs Sylwia Monika Altass on 2025-08-15 · 2 pages | View document |
| 15 Aug 2025 | Director's details changed for Mr Ian Stephen Altass on 2025-08-15 · 2 pages | View document |
| 15 Aug 2025 | Registered office address changed from Clyst House Manor Drive Clyst St. Mary Exeter EX5 1GB United Kingdom to Clyst House Clyst House, Manor Drive Clyst St. Mary Exeter EX5 1GB on 2025-08-15 · 1 page | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2024-11-30 · 12 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 16 May 2024 | Total exemption full accounts made up to 2023-11-30 · 12 pages | View document |
| 15 Feb 2024 | Change of details for Ian Stephen Altass as a person with significant control on 2024-02-15 · 2 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2024-01-02 with updates · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2023-01-03 with updates · 5 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 12 May 2022 | Total exemption full accounts made up to 2021-11-30 · 14 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-13 with updates · 5 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 28 Jun 2021 | Cessation of Sylwia Monika Altass as a person with significant control on 2021-06-28 · 1 page | View document |
| 28 Jun 2021 | Director's details changed for Mr Ian Stephen Altass on 2021-06-28 · 2 pages | View document |
| 28 Jun 2021 | Director's details changed for Mrs Sylwia Monika Altass on 2021-06-28 · 2 pages | View document |
| 28 Jun 2021 | Change of details for Ian Stephen Altass as a person with significant control on 2021-06-28 · 2 pages | View document |
| 11 Mar 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | View document |
| 20 Mar 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 25 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074299710002 | View document |
| 9 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLWIA MONIKA ALTASS / 31/10/2018 | View document |
| 31 Oct 2018 | PSC'S CHANGE OF PARTICULARS / IAN STEPHEN ALTASS / 31/10/2018 | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 1 Mar 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 4 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074299710001 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 6 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 10 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074299710001 | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 10 Dec 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 15 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEPHEN ALTASS / 10/07/2013 | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 15 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 27 Jul 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 5 Dec 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 1 Dec 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 199 | View document |
| 22 Jul 2011 | DIRECTOR APPOINTED MRS SYLWIA MONIKA ALTASS | View document |
| 22 Jul 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |