| Name: |
ONE POINT TELECOM LIMITED
ONE POINT TELECOM LTD |
| Address: | 5 HATFIELDS, LONDON, ENGLAND, SE1 9PG |
| Incorporation Date: | 2003-12-15 |
| date | name | form type |
| 2023-01-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 | AA |
| 2022-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MARTIN HORTON / 21/01/2022 | CH01 |
| 2022-10-06 | CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES | CS01 |
| 2022-02-09 | DIRECTOR APPOINTED PHILIP BRENDAN LYNCH | AP01 |
| 2022-06-20 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 | GUARANTEE2 |
| 2022-06-14 | FIRST GAZETTE | GAZ1 |
| 2022-06-20 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 | AGREEMENT2 |
| 2022-10-05 | SAIL ADDRESS CHANGED FROM:11TH FLOOR, TWO SNOW HILLBIRMINGHAMB4 6WRENGLAND | AD02 |
| 2022-07-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | AA |
| 2022-06-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2022-06-20 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 | AGREEMENT2 |
| 2022-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES ROGERS / 21/01/2022 | CH01 |
| 2021-10-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-08-17 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2021-10-12 | CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES | CS01 |
| 2021-06-08 | FIRST GAZETTE | GAZ1 |
| 2021-03-03 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARNOLD-ROBERTS | TM01 |
| 2021-01-22 | APPOINTMENT TERMINATED, DIRECTOR HEMANT PATEL | TM01 |
| 2021-01-22 | DIRECTOR APPOINTED MR ROY HASTINGS | AP01 |
| 2020-11-10 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | CS01 |
| 2020-11-10 | DIRECTOR APPOINTED JAMES ARNOLD ROBERTS | AP01 |
| 2020-06-19 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 | AGREEMENT2 |
| 2020-01-10 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | CS01 |
| 2020-06-19 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 | GUARANTEE2 |
| 2020-01-11 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2020-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARNOLD ROBERTS / 10/11/2020 | CH01 |
| 2019-10-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | AA |
| 2019-03-21 | ADOPT ARTICLES 27/02/2019 | RES01 |
| 2019-12-17 | FIRST GAZETTE | GAZ1 |
| 2019-03-14 | DIRECTOR APPOINTED MR RUSSELL MARTIN HORTON | AP01 |
| 2019-03-14 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROMBRIDGEWAY HOUSE BRIDGEWAYSTRATFORD-UPON-AVONWARWICKSHIRECV37 6YXENGLAND | AD01 |
| 2019-05-28 | CESSATION OF ONE POINT COMMUNICATIONS LIMITED AS A PSC | PSC07 |
| 2019-05-15 | CESSATION OF RIGBY TECHNOLOGY INVESTMENTS LIMITED AS A PSC | PSC07 |
| 2019-05-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLUIDONE HOLDINGS LIMITED | PSC02 |
| 2019-03-14 | DIRECTOR APPOINTED CHRISTOPHER JAMES ROGERS | AP01 |
| 2019-03-14 | DIRECTOR APPOINTED MR HEMANT PATEL | AP01 |
| 2019-03-14 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY | TM01 |
| 2019-03-14 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR | TM01 |
| 2019-05-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONE POINT COMMUNICATIONS LIMITED | PSC02 |
| 2018-10-23 | DIRECTOR APPOINTED MR JOHN PAUL TAYLOR | AP01 |
| 2018-11-08 | ALTER ARTICLES 24/10/2018 | RES01 |
| 2018-10-26 | SOLVENCY STATEMENT DATED 25/10/18 | CAP-SS |
| 2018-10-26 | REDUCE ISSUED CAPITAL 25/10/2018 | RES06 |
| 2018-10-26 | 26/10/18 STATEMENT OF CAPITAL GBP 0.01 | SH19 |
| 2018-10-23 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWAIN | TM01 |
| 2018-10-01 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | CS01 |
| 2018-10-26 | STATEMENT BY DIRECTORS | SH20 |
| 2018-12-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | AA |
| 2018-11-08 | 24/10/18 STATEMENT OF CAPITAL GBP 3250002 | SH01 |
| 2018-11-08 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2018-11-08 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2017-09-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLUIDONE LIMITED | PSC02 |
| 2017-05-16 | APPOINTMENT TERMINATED, DIRECTOR BEN MCELLIGOTT | TM01 |
| 2017-09-30 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | CS01 |
| 2017-09-26 | PSC'S CHANGE OF PARTICULARS / RIGBY TECHNOLOGY INVESTMENTS LIMITED / 11/09/2017 | PSC05 |
| 2017-09-26 | CESSATION OF FLUIDONE LIMITED AS A PSC | PSC07 |
| 2017-10-02 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | CS01 |
| 2017-09-26 | CESSATION OF BEN MCELLIGOTT AS A PSC | PSC07 |
| 2017-11-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | AA |
Last update: 2024-09-30 05:01:10