- Company Overview for 75POINT3 LIMITED (04493724)
- Filing history for 75POINT3 LIMITED (04493724)
- People for 75POINT3 LIMITED (04493724)
- Charges for 75POINT3 LIMITED (04493724)
- More for 75POINT3 LIMITED (04493724)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Jan 2024 | CS01 | Confirmation statement made on 13 January 2024 with no updates | |
26 Jun 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
16 Jan 2023 | CS01 | Confirmation statement made on 13 January 2023 with no updates | |
28 Jun 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
21 Feb 2022 | CS01 | Confirmation statement made on 13 January 2022 with no updates | |
11 Jul 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
06 Jul 2021 | MR04 | Satisfaction of charge 2 in full | |
13 Jan 2021 | CS01 | Confirmation statement made on 13 January 2021 with updates | |
08 Jan 2021 | RESOLUTIONS |
Resolutions
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|
08 Jan 2021 | CONNOT | Change of name notice | |
09 Oct 2020 | SH06 |
Cancellation of shares. Statement of capital on 25 September 2020
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09 Oct 2020 | SH03 |
Purchase of own shares.
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27 Jul 2020 | CS01 | Confirmation statement made on 24 July 2020 with no updates | |
27 Jul 2020 | PSC07 | Cessation of Anthony Morris Jones as a person with significant control on 1 May 2020 | |
24 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
09 Dec 2019 | TM01 | Termination of appointment of Anthony Morris Jones as a director on 6 December 2019 | |
25 Jul 2019 | CS01 | Confirmation statement made on 24 July 2019 with no updates | |
04 Jul 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
01 Aug 2018 | CS01 | Confirmation statement made on 24 July 2018 with updates | |
29 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
12 Mar 2018 | PSC04 | Change of details for Mr David Hamilton Porter as a person with significant control on 24 July 2016 | |
12 Mar 2018 | PSC01 | Notification of Anthony Morris Jones as a person with significant control on 24 July 2016 | |
12 Mar 2018 | PSC01 | Notification of Mark Alexander Bonsall as a person with significant control on 24 July 2016 | |
12 Mar 2018 | PSC01 | Notification of David Hamilton Porter as a person with significant control on 24 July 2016 | |
12 Mar 2018 | PSC01 | Notification of Stephen Allen Jones as a person with significant control on 24 July 2016 |