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SUPPLY POINT SYSTEMS LIMITED
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SUPPLY POINT SYSTEMS LIMITED: Filings

    • Overview

    Company NameSUPPLY POINT SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03495308
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SUPPLY POINT SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		36 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		37 pagesAA

    Satisfaction of charge 034953080002 in full

    		1 pagesMR04

    Satisfaction of charge 034953080003 in full

    		1 pagesMR04

    Appointment of Mr Craig Goble as a director on Aug 01, 2024

    		2 pagesAP01

    Termination of appointment of Isobel Jane Gillott as a director on Aug 01, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		39 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		39 pagesAA

    Termination of appointment of Mark Christopher Peers as a director on Jul 06, 2022

    		1 pagesTM01

    Termination of appointment of Andrew Jonathan Evans as a director on Sep 16, 2022

    		1 pagesTM01

    Appointment of Mr Daniel Bush as a director on Sep 20, 2022

    		2 pagesAP01

    Termination of appointment of Andrew Jonathan Evans as a secretary on Sep 16, 2022

    		1 pagesTM02

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 034953080004, created on Aug 02, 2022

    		42 pagesMR01

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		36 pagesAA

    Full accounts made up to Dec 31, 2019

    		40 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 16, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0