POINTBID LOGISTICS SYSTEMS LIMITED

01028834
GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF

Documents

Documents
Date Category Description Pages
07 Jan 2025 officers Change of particulars for director (Mr Patrick Thomas Appleby) 2 Buy now
25 Oct 2024 accounts Annual Accounts 10 Buy now
23 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2024 officers Change of particulars for director (Mr Lee Michael Madden) 2 Buy now
06 Feb 2024 officers Termination of appointment of secretary (Roy Arthur Cook) 1 Buy now
06 Feb 2024 officers Termination of appointment of director (Roy Arthur Cook) 1 Buy now
17 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jul 2023 accounts Annual Accounts 11 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 accounts Annual Accounts 10 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 accounts Annual Accounts 10 Buy now
04 Jan 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 15 Buy now
29 Apr 2020 officers Appointment of secretary (Roy Arthur Cook) 2 Buy now
29 Apr 2020 officers Appointment of director (Mr Patrick Thomas Appleby) 2 Buy now
29 Apr 2020 officers Appointment of director (Mr Lee Michael Madden) 2 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Oct 2019 officers Termination of appointment of secretary (Edward Rodriguez) 1 Buy now
30 Oct 2019 officers Termination of appointment of director (Edward Rodriguez) 1 Buy now
20 Jun 2019 accounts Annual Accounts 15 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2018 accounts Annual Accounts 15 Buy now
06 Nov 2017 accounts Annual Accounts 14 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Jul 2016 accounts Annual Accounts 22 Buy now
19 Apr 2016 officers Appointment of director (Mr Paul Kirk) 2 Buy now
27 Nov 2015 resolution Resolution 43 Buy now
27 Nov 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Sep 2015 annual-return Annual Return 6 Buy now
02 Sep 2015 accounts Annual Accounts 20 Buy now
11 Jun 2015 officers Appointment of director (Mr Simon John Linney) 2 Buy now
11 Jun 2015 officers Termination of appointment of director (Michael Linney) 1 Buy now
11 Jun 2015 officers Termination of appointment of director (Martyn Ian Linney) 1 Buy now
29 Sep 2014 annual-return Annual Return 7 Buy now
22 May 2014 accounts Annual Accounts 20 Buy now
28 Oct 2013 accounts Annual Accounts 32 Buy now
02 Oct 2013 annual-return Annual Return 7 Buy now
11 Sep 2012 annual-return Annual Return 7 Buy now
30 Aug 2012 accounts Annual Accounts 21 Buy now
21 Jun 2012 mortgage Particulars of a mortgage or charge 11 Buy now
18 Jun 2012 officers Change of particulars for director (Martin Ian Linney) 2 Buy now
27 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
31 Aug 2011 annual-return Annual Return 7 Buy now
08 Jun 2011 accounts Annual Accounts 19 Buy now
09 Sep 2010 annual-return Annual Return 7 Buy now
26 Aug 2010 officers Change of particulars for director (Michael Linney) 2 Buy now
26 Aug 2010 officers Change of particulars for director (Martin Ian Linney) 2 Buy now
11 Aug 2010 accounts Annual Accounts 24 Buy now
12 Nov 2009 officers Change of particulars for director (Roy Arthur Cook) 3 Buy now
10 Nov 2009 officers Change of particulars for director (Edward Rodriguez) 3 Buy now
10 Nov 2009 officers Change of particulars for secretary (Edward Rodriguez) 3 Buy now
14 Sep 2009 annual-return Return made up to 31/08/09; full list of members 4 Buy now
11 Jul 2009 accounts Annual Accounts 22 Buy now
13 Oct 2008 accounts Annual Accounts 21 Buy now
11 Sep 2008 annual-return Return made up to 31/08/08; full list of members 4 Buy now
09 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Dec 2007 accounts Annual Accounts 20 Buy now
31 Aug 2007 annual-return Return made up to 31/08/07; full list of members 3 Buy now
06 Jul 2007 mortgage Particulars of mortgage/charge 5 Buy now
18 Jan 2007 officers Director's particulars changed 1 Buy now
26 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
14 Sep 2006 annual-return Return made up to 31/08/06; full list of members 3 Buy now
07 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
23 Aug 2006 accounts Annual Accounts 18 Buy now
16 Aug 2006 mortgage Particulars of mortgage/charge 5 Buy now
02 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
08 Mar 2006 accounts Accounting reference date shortened from 31/03/06 to 31/01/06 1 Buy now
13 Sep 2005 accounts Annual Accounts 17 Buy now
01 Sep 2005 annual-return Return made up to 31/08/05; full list of members 3 Buy now
25 Nov 2004 accounts Annual Accounts 17 Buy now
16 Sep 2004 annual-return Return made up to 31/08/04; full list of members 6 Buy now
16 Jan 2004 accounts Annual Accounts 16 Buy now
16 Oct 2003 annual-return Return made up to 31/08/03; full list of members 6 Buy now
16 Jul 2003 annual-return Return made up to 31/08/02; full list of members 6 Buy now
07 Jun 2003 officers Director's particulars changed 1 Buy now
23 Dec 2002 accounts Annual Accounts 16 Buy now
29 Jan 2002 accounts Annual Accounts 16 Buy now
05 Sep 2001 annual-return Return made up to 31/08/01; full list of members 6 Buy now
20 Dec 2000 accounts Annual Accounts 16 Buy now
08 Sep 2000 annual-return Return made up to 31/08/00; full list of members 6 Buy now
20 Mar 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Mar 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Mar 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Mar 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Mar 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Mar 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Feb 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Sep 1999 accounts Annual Accounts 7 Buy now
26 Aug 1999 annual-return Return made up to 31/08/99; full list of members 9 Buy now
13 Oct 1998 accounts Annual Accounts 7 Buy now