TOTALPOINT LIMITED
Company number 02805130 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 13 Aug 2025 | Satisfaction of charge 028051300041 in full · 1 page | View document |
| 5 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-24 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 27 Apr 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 27 Apr 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 27 Apr 2024 | Resolutions · 2 pages | View document |
| 27 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 27 Apr 2024 | Resolutions · 3 pages | View document |
| 27 Apr 2024 | Resolutions | View document |
| 27 Apr 2024 | Resolutions | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-03-29 with updates · 6 pages | View document |
| 23 Apr 2024 | Notification of Daniel Hilu as a person with significant control on 2024-04-23 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-29 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | View document |
| 4 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028051300039 | View document |
| 30 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028051300036 | View document |
| 30 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028051300034 | View document |
| 30 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028051300035 | View document |
| 30 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028051300038 | View document |
| 30 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028051300037 | View document |
| 30 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028051300043 | View document |
| 30 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028051300042 | View document |
| 30 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028051300041 | View document |
| 30 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028051300040 | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 24 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 11 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 10 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 7 Apr 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 6 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: MONDOR THE NARTH MONMOUTH GWENT NP5 4QJ | View document |
| 16 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 30 Apr 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS | View document |
| 9 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 3 Apr 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS | View document |
| 10 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 19 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 31 Mar 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 11 Apr 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS | View document |
| 23 Jun 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 22 Jun 1993 | REGISTERED OFFICE CHANGED ON 22/06/93 FROM: 21/27 CITY ROAD CARDIFF SOUTH GLAMORGAN CF2 3BJ | View document |
| 22 Jun 1993 | £ NC 100/10000 09/06/93 | View document |
| 22 Jun 1993 | ALTER MEM AND ARTS 09/06/93 | View document |
| 22 Jun 1993 | NC INC ALREADY ADJUSTED 09/06/93 | View document |
| 22 Jun 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |