TURNPOINT LTD
Company number 10503102 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Termination of appointment of Rachel Helen Gardner-Poole as a director on 2026-07-17 · 1 page | View document |
| 18 May 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 26 Mar 2026 | Change of details for Mr Andrew Fraser Perkins as a person with significant control on 2026-03-26 · 2 pages | View document |
| 26 Mar 2026 | Change of details for Mr Richard Peter James Garner as a person with significant control on 2026-03-26 · 2 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 22 Nov 2025 | Appointment of Mr Amir Said as a director on 2025-11-19 · 2 pages | View document |
| 19 Nov 2025 | Appointment of Mr David Mcgrath as a director on 2025-11-19 · 2 pages | View document |
| 19 Nov 2025 | Appointment of Mr Simon Gerald Richard Tranter as a director on 2025-11-19 · 2 pages | View document |
| 19 Nov 2025 | Appointment of Mrs Rachel Helen Gardner-Poole as a director on 2025-11-19 · 2 pages | View document |
| 17 Apr 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 19 Aug 2024 | Termination of appointment of Alistair Charles Buchanan Smith as a director on 2024-08-18 · 1 page | View document |
| 19 Aug 2024 | Termination of appointment of Caroline Jane Smith as a director on 2024-08-18 · 1 page | View document |
| 5 Aug 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 23 Mar 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 1 Nov 2023 | Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU United Kingdom to 337 Holdenhurst Road Bournemouth BH8 8BT on 2023-11-01 · 1 page | View document |
| 20 Jul 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 22 May 2023 | Appointment of Mrs Caroline Jane Smith as a director on 2023-05-22 · 2 pages | View document |
| 22 May 2023 | Appointment of Mr Alistair Charles Buchanan Smith as a director on 2023-05-22 · 2 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-23 with updates · 5 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 2 May 2022 | Cessation of Tiina Maria Conacher as a person with significant control on 2022-05-01 · 1 page | View document |
| 2 May 2022 | Termination of appointment of Tiina Maria Conacher as a director on 2022-05-01 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 18 Mar 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR ANDREW FRASER PERKINS / 16/03/2021 | View document |
| 16 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRASER PERKINS / 16/03/2021 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 17 Apr 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TIINA MARIA CONACHER / 20/03/2020 | View document |
| 9 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRASER PERKINS / 20/03/2020 | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | View document |
| 9 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JAMES GARNER / 20/03/2020 | View document |
| 9 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MRS TIINA MARIA CONACHER / 20/03/2020 | View document |
| 9 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW FRASER PERKINS / 20/03/2020 | View document |
| 9 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TIINA MARIA CONACHER / 20/03/2020 | View document |
| 9 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD PETER JAMES GARNER / 20/03/2020 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 21 Aug 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 7 ST. JOHNS ROAD HARROW HA1 2EY ENGLAND | View document |
| 11 Apr 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 320 | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MRS TIINA MARIA CONACHER | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | View document |
| 11 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIINA MARIA CONACHER | View document |
| 22 Mar 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 220 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | View document |
| 6 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD PETER JAMES GARNER / 16/08/2018 | View document |
| 6 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW FRASER PERKINS / 16/08/2018 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 16 Aug 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 4 WARREN YARD WOLVERTON MILL MILTON KEYNES MK12 5NW UNITED KINGDOM | View document |
| 20 Feb 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | View document |
| 29 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |