Multi Point Constraint Ltd. Head office in Rugby. Check Director.

Multi Point Constraint Ltd, Rugby

Multi Point Constraint Ltd is a private limited company. Previously, it was called Pailton Fields Limited (it was changed on 2019-07-24). Situated at Pailton Fields Farm House, Pailton, Rugby CV23 0QJ, the aforementioned 10 years old enterprise was incorporated on 2013-05-30 and is classified as "mixed farming" (SIC: 1500), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in the business: Dean B. (appointed on 30 May 2013). As for the secretaries (1 in total), we can name: Dean B. (appointed on 30 May 2013).

About
Name: Multi Point Constraint Ltd
Number: 08549521
Incorporation date: 2013-05-30
End of financial year: 30 June


Address:	Pailton Fields Farm House Pailton Rugby CV23 0QJ
SIC code:	1500 - Mixed farming 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Dean B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2020-06-30	2021-06-30
Current Assets	-	107,164	120,449	191,869	206,420
Number Shares Allotted	100	100	100	-	-
Shareholder Funds	500	45,450	46,585	-	-
Tangible Fixed Assets	-	17,080	13,841	-	-
Total Assets Less Current Liabilities	-	59,608	59,982	174,770	201,131

The due date for Multi Point Constraint Ltd confirmation statement filing is 2024-06-13. The latest one was submitted on 2023-05-30. The target date for the next accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, a solitary individual Dean B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 25th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 25th, January 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 30th May 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 9th, February 2023 \| accounts	Free Download (8 pages)
CH01	On Thu, 22nd Dec 2022 director's details were changed filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
CH03	On Thu, 22nd Dec 2022 secretary's details were changed filed on: 22nd, December 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 30th May 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 21st, March 2022 \| accounts	Free Download (9 pages)
TM01	Mon, 1st Nov 2021 - the day director's appointment was terminated filed on: 3rd, November 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 30th May 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 20th, February 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 30th May 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 9th, January 2020 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 24th Jul 2019 filed on: 24th, July 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 30th May 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 21st, November 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 30th May 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 16th, January 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tue, 30th May 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 28th, March 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 30th May 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 15th Jun 2016: 100.00 GBP capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 29th, March 2016 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 30th May 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 2nd, January 2015 \| accounts	Free Download (2 pages)
AA01	Accounting reference date changed from Sat, 31st May 2014 to Mon, 30th Jun 2014 filed on: 6th, December 2014 \| accounts	Free Download (1 page)
CH03	On Tue, 1st Jul 2014 secretary's details were changed filed on: 11th, July 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 30th May 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 11th Jul 2014: 100.00 GBP capital
CH01	On Tue, 1st Jul 2014 director's details were changed filed on: 11th, July 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Jul 2014 director's details were changed filed on: 11th, July 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Jul 2014 director's details were changed filed on: 11th, July 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, May 2013 \| incorporation	Free Download (8 pages)

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