THREE POINTS LIMITED

Company number 06501571 ·

Active

57 filings

Date Filing
14 May 2026 Confirmation statement made on 2026-03-06 with no updates · 3 pages View document
9 Apr 2026 Director's details changed for Mr Stephen Olden on 2008-02-12 · 1 page View document
30 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Notification of Stephen Olden as a person with significant control on 2025-03-27 · 2 pages View document
27 Mar 2025 Notification of Paul Davis as a person with significant control on 2025-03-27 · 2 pages View document
27 Mar 2025 Confirmation statement made on 2025-03-06 with no updates · 3 pages View document
27 Mar 2025 Withdrawal of a person with significant control statement on 2025-03-27 · 2 pages View document
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Mar 2024 Confirmation statement made on 2024-03-06 with no updates · 3 pages View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-06 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Feb 2023 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Confirmation statement made on 2022-03-06 with no updates · 3 pages View document
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
6 Jan 2020 31/03/19 TOTAL EXEMPTION FULL View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
4 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
18 Sep 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM UNIT 29 - 31 BONVILLE BUSINESS CENTRE BONVILLE ROAD, BRISLINGTON BRISTOL BS4 5QR View document
18 Sep 2018 Registered office address changed from , Unit 29 - 31 Bonville Business Centre, Bonville Road, Brislington, Bristol, BS4 5QR to 4-5 Yelverton Road Brislington Bristol BS4 5HP on 2018-09-18 · 1 page View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
5 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
9 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Mar 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
11 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Mar 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
14 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Mar 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
6 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Mar 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Mar 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
6 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Mar 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Nov 2010 PREVEXT FROM 28/02/2010 TO 31/03/2010 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OLDEN / 15/03/2010 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIS / 15/03/2010 View document
15 Mar 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
16 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 · 5 pages View document
13 May 2009 LOCATION OF DEBENTURE REGISTER View document
13 May 2009 LOCATION OF REGISTER OF MEMBERS View document
13 May 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
13 May 2009 287 · 1 page View document
13 May 2009 REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 8 RIDLEY AVENUE SISTON BRISTOL BS16 9QN View document
13 Mar 2008 APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED View document
5 Mar 2008 287 · 1 page View document
5 Mar 2008 DIRECTOR APPOINTED STEPHEN OLDEN View document
5 Mar 2008 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 38B HIGH STREET KEYNSHAM BRISTOL BS31 1DX View document
5 Mar 2008 DIRECTOR AND SECRETARY APPOINTED PAUL DAVIS View document
3 Mar 2008 APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED View document
12 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document