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Dato Capital United Kingdom

Point To Point LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 1995)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 02848074
Record last updated Wednesday, January 17, 2018 6:15:43 PM UTC
Official Address Axon Centre Church Road Egham Surrey Tw209qb Town, Egham Town
There are 9 companies registered at this street
Postal Code TW209QB
Sector technology, service

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Directors

Document Type Publication date Download link
Financials Oct 3, 2017 Annual accounts Annual accounts
Registry Aug 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 29, 2016 Annual accounts Annual accounts
Registry Sep 9, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 28, 2016 Change of registered office address Change of registered office address
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 11, 2016 Return of allotment of shares Return of allotment of shares
Registry Jan 27, 2016 Resignation of one Director Resignation of one Director
Registry Jan 27, 2016 Resignation of one Director 2596871... Resignation of one Director 2596871...
Registry Jan 27, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 27, 2016 Change of accounting reference date Change of accounting reference date
Registry Jan 27, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jan 27, 2016 Resignation of one Director Resignation of one Director
Registry Jan 27, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 27, 2016 Resignation of one Director Resignation of one Director
Registry Jan 27, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 22, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jan 14, 2016 Annual accounts Annual accounts
Registry Nov 13, 2015 Resolution Resolution
Registry Nov 13, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 29, 2015 Annual return Annual return
Registry Oct 28, 2015 Change of particulars for director Change of particulars for director
Registry Oct 26, 2015 Change of particulars for director 2595863... Change of particulars for director 2595863...
Registry Oct 22, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 22, 2015 Statement of satisfaction of a charge / full / charge no 1 2595846... Statement of satisfaction of a charge / full / charge no 1 2595846...
Registry Oct 22, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 22, 2015 Statement of satisfaction of a charge / full / charge no 1 2595846... Statement of satisfaction of a charge / full / charge no 1 2595846...
Registry Oct 22, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 21, 2015 Return of allotment of shares Return of allotment of shares
Registry Sep 8, 2014 Annual return Annual return
Registry Sep 8, 2014 Change of particulars for director Change of particulars for director
Registry Sep 8, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Sep 1, 2014 Annual accounts Annual accounts
Registry Oct 31, 2013 Annual return Annual return
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry Nov 7, 2012 Change of registered office address Change of registered office address
Registry Sep 24, 2012 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Sep 5, 2011 Annual return Annual return
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Dec 7, 2010 Change of particulars for director Change of particulars for director
Registry Dec 7, 2010 Change of particulars for director 2597928... Change of particulars for director 2597928...
Registry Dec 7, 2010 Annual return Annual return
Registry Dec 7, 2010 Change of particulars for director Change of particulars for director
Registry Dec 7, 2010 Change of particulars for director 2597928... Change of particulars for director 2597928...
Registry Dec 7, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 3, 2010 Annual accounts Annual accounts
Financials Nov 4, 2009 Annual accounts 8109321... Annual accounts 8109321...
Registry Sep 1, 2009 Annual return Annual return
Registry Nov 26, 2008 Annual return 2603686... Annual return 2603686...
Financials Oct 9, 2008 Annual accounts Annual accounts
Financials Oct 9, 2008 Annual accounts 7904512... Annual accounts 7904512...
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Sep 25, 2007 Annual return Annual return
Registry Sep 4, 2006 Annual return 1866524... Annual return 1866524...
Financials Aug 15, 2006 Annual accounts Annual accounts
Registry Aug 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 21, 2005 Annual return Annual return
Financials Jul 6, 2005 Annual accounts Annual accounts
Financials Jul 6, 2005 Annual accounts 1787866... Annual accounts 1787866...
Financials Jul 6, 2005 Annual accounts Annual accounts
Registry Dec 7, 2004 Annual return Annual return
Registry Jul 26, 2004 Resignation of a person Resignation of a person
Registry Jul 8, 2004 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Apr 22, 2004 Appointment of a person Appointment of a person
Registry Jan 1, 2004 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Oct 16, 2003 Annual return Annual return
Financials Jun 5, 2003 Annual accounts Annual accounts
Registry Mar 5, 2003 Annual return Annual return
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Aug 6, 2002 Annual return Annual return
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Jul 6, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 3, 2001 Appointment of a person Appointment of a person
Registry Mar 28, 2001 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 28, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 28, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 28, 2000 Resolution Resolution
Registry Nov 28, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 28, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 28, 2000 Memorandum of association Memorandum of association
Registry Nov 10, 2000 2460000 2460000
Registry Nov 10, 2000 Annual return Annual return
Registry Nov 10, 2000 Resolution Resolution
Financials Jul 10, 2000 Annual accounts Annual accounts
Registry Apr 5, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 7, 1999 Annual accounts Annual accounts
Registry Sep 3, 1999 Annual return Annual return
Registry May 14, 1999 Resignation of a person Resignation of a person
Registry Apr 30, 1999 Resignation of a woman Resignation of a woman
Registry Sep 1, 1998 Annual return Annual return
Financials Aug 4, 1998 Annual accounts Annual accounts
Registry Dec 19, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 8, 1997 Annual return Annual return
Financials Aug 13, 1997 Annual accounts Annual accounts
Registry Sep 26, 1996 Annual return Annual return
Registry Aug 13, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 6, 1996 Annual accounts Annual accounts
Registry Sep 19, 1995 Annual return Annual return

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