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Supply Point Systems LTD

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Reports

Extended Company Report with Annual Accounts SUPPLY POINT SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 3, 2014)
  • 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
VAT Number of Supply Point Systems Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03495308
Record last updated Thursday, September 22, 2022 1:12:00 PM UTC
Official Address 3 Churchill Way Fleckney
There are 13 companies registered at this street
Postal Code LE88UD
Sector Manufacture of other special-purpose machinery n.e.c.

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SUPPLY POINT SYSTEMS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 20, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 16, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2019 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Apr 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 18, 2019 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Aug 18, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jan 9, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2014 Change of accounting reference date Change of accounting reference date
Financials Jun 3, 2014 Annual accounts Annual accounts
Registry Mar 10, 2014 Annual return Annual return
Registry Feb 27, 2014 Resignation of one Director Resignation of one Director
Registry Feb 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2014 Resignation of one Director Resignation of one Director
Registry Feb 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry Jan 14, 2013 Annual return Annual return
Registry Oct 9, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 9, 2012 Memorandum of association Memorandum of association
Registry Oct 9, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 9, 2012 Varying share rights and names Varying share rights and names
Financials May 22, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Annual return Annual return
Financials Mar 29, 2011 Annual accounts Annual accounts
Registry Jan 24, 2011 Annual return Annual return
Registry Sep 7, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Registry May 14, 2010 Change of particulars for director 3495... Change of particulars for director 3495...
Registry Feb 22, 2010 Change of particulars for director Change of particulars for director
Registry Feb 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 25, 2010 Annual return Annual return
Financials Jan 22, 2010 Annual accounts Annual accounts
Registry Nov 2, 2009 Annual return Annual return
Financials Jun 3, 2009 Annual accounts Annual accounts
Registry Jan 15, 2009 Annual return Annual return
Registry Jan 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2008 Appointment of a man as Director 3495... Appointment of a man as Director 3495...
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Jan 22, 2008 Annual return Annual return
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Jan 16, 2007 Annual return Annual return
Financials Apr 27, 2006 Annual accounts Annual accounts
Registry Mar 14, 2006 Annual return Annual return
Registry Dec 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2005 Resignation of a director Resignation of a director
Financials Jun 30, 2005 Annual accounts Annual accounts
Registry May 9, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 20, 2005 Annual return Annual return
Financials Jun 29, 2004 Annual accounts Annual accounts
Registry Jan 16, 2004 Annual return Annual return
Financials Jun 23, 2003 Annual accounts Annual accounts
Registry Feb 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 14, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 2003 Annual return Annual return
Registry Oct 2, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 13, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 2, 2002 Annual accounts Annual accounts
Registry Mar 13, 2002 Annual return Annual return
Registry Feb 4, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 7, 2001 Annual accounts Annual accounts
Registry Feb 26, 2001 Annual return Annual return
Financials Aug 31, 2000 Annual accounts Annual accounts
Registry Feb 25, 2000 Annual return Annual return
Financials Jul 2, 1999 Annual accounts Annual accounts
Registry Mar 29, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 29, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 24, 1999 Annual return Annual return
Registry Oct 28, 1998 Change of accounting reference date Change of accounting reference date
Registry May 19, 1998 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 May 19, 1998 Alter mem and arts Alter mem and arts
Registry May 18, 1998 Resignation of a director Resignation of a director
Registry May 18, 1998 Appointment of a director Appointment of a director
Registry May 18, 1998 Appointment of a director 3495... Appointment of a director 3495...
Registry May 18, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 1998 Appointment of a secretary Appointment of a secretary
Registry May 18, 1998 Appointment of a director Appointment of a director
Registry May 18, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Apr 21, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 21, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 21, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 21, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 15, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Jan 14, 1998 Two appointments: 2 companies Two appointments: 2 companies

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