STARPOINT SYSTEMS LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 Total exemption full accounts made up to 2024-05-31

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27/05/2527 May 2025 Previous accounting period shortened from 2024-05-29 to 2024-05-28

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27/02/2527 February 2025 Previous accounting period shortened from 2024-05-30 to 2024-05-29

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15/01/2515 January 2025 Confirmation statement made on 2024-12-04 with no updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Previous accounting period shortened from 2023-05-31 to 2023-05-30

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08/01/248 January 2024 Confirmation statement made on 2023-12-04 with no updates

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04/12/234 December 2023 Previous accounting period extended from 2023-04-05 to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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08/01/238 January 2023 Confirmation statement made on 2022-12-04 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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31/01/2231 January 2022 Amended total exemption full accounts made up to 2021-04-05

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18/01/2218 January 2022 Confirmation statement made on 2021-12-04 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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10/12/1510 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 5 April 2015

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08/12/148 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 5 April 2014

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21/11/1321 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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13/11/1213 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 5 April 2012

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17/11/1117 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 5 April 2011

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18/11/1018 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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29/07/1029 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10

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06/12/096 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCGOOHAN / 02/10/2009

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06/12/096 December 2009 Annual return made up to 12 November 2009 with full list of shareholders

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29/09/0929 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09

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14/11/0814 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 5 April 2008

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23/11/0723 November 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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08/12/068 December 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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11/11/0511 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 05/04/05

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03/12/043 December 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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11/06/0411 June 2004 SECRETARY'S PARTICULARS CHANGED

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11/06/0411 June 2004 REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 4 CLARKE'S CROFT DISHFORTH NORTH YORKSHIRE YO7 3XB

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11/06/0411 June 2004 DIRECTOR'S PARTICULARS CHANGED

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18/11/0318 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/10/0322 October 2003 DIRECTOR'S PARTICULARS CHANGED

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22/10/0322 October 2003 REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 11 BURLAND ROAD BATTERSEA LONDON SW11 6SA

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22/10/0322 October 2003 SECRETARY'S PARTICULARS CHANGED

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06/06/036 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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09/01/039 January 2003 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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16/11/0116 November 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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24/11/0024 November 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/11/00

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04/08/004 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/06/0013 June 2000 SECRETARY'S PARTICULARS CHANGED

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08/12/998 December 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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07/10/997 October 1999 NEW SECRETARY APPOINTED

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06/10/996 October 1999 SECRETARY RESIGNED

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08/09/998 September 1999 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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08/09/998 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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10/12/9810 December 1998 RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS

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10/12/9810 December 1998 REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 31-33 BONDWAY LONDON SW8 1SJ

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16/12/9716 December 1997 NEW SECRETARY APPOINTED

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16/12/9716 December 1997 NEW DIRECTOR APPOINTED

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08/12/978 December 1997 SECRETARY RESIGNED

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08/12/978 December 1997 DIRECTOR RESIGNED

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12/11/9712 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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