NIMBUSPOINT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Registered office address changed from 1 Aire Street Leeds LS1 4PR England to Whiting & Partners Ltd, Phoenix House 2 Phoenix Park Eaton Socon St. Neots Cambridgeshire PE19 8EP on 2024-08-13 |
| 05/08/245 August 2024 | Notification of Nimbuspoint Uk Topco Limited as a person with significant control on 2024-07-31 |
| 05/08/245 August 2024 | Withdrawal of a person with significant control statement on 2024-08-05 |
| 02/08/242 August 2024 | Appointment of Mr Peter Andrew Baddeley as a director on 2024-07-31 |
| 02/08/242 August 2024 | Termination of appointment of Mobashar Shaffiq as a director on 2024-07-31 |
| 02/08/242 August 2024 | Termination of appointment of Parminder Singh Bharath as a director on 2024-07-31 |
| 02/08/242 August 2024 | Termination of appointment of Colin James Kenworthy as a director on 2024-07-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 22/01/2022 January 2020 | SUB-DIVISION 10/01/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOBASHAR SHAFFIQ / 10/09/2019 |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 1 CITY SQUARE LEEDS LS1 2ES |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SLAVKO SKULAR |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOBASHAR SHAFFIQ / 31/08/2018 |
| 12/07/1812 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR SLAVKO SKULAR |
| 13/11/1713 November 2017 | ALLOTMENT OF ANY SHARES 31/10/2017 |
| 31/10/1731 October 2017 | 11/10/17 STATEMENT OF CAPITAL GBP 125 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | CESSATION OF COLIN JAMES KENWORTHY AS A PSC |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 22/09/1722 September 2017 | NOTIFICATION OF PSC STATEMENT ON 22/09/2016 |
| 22/09/1722 September 2017 | CESSATION OF PARMINDER SINGH BHARATH AS A PSC |
| 22/09/1722 September 2017 | CESSATION OF MOBASHAR SHAFFIQ AS A PSC |
| 22/09/1722 September 2017 | CESSATION OF SARAH JANE MILN AS A PSC |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARMINDER SINGH BHARATH / 08/10/2015 |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOBASHAR SHAFFIQ / 08/10/2015 |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES KENWORTHY / 08/10/2015 |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE MILN / 08/10/2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/09/1526 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM ELSIE WHITELEY INNOVATION CENTRE HOPWOOD LANE HALIFAX WEST YORKSHIRE HX1 5ER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/11/1421 November 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR COLIN JAMES KENWORTHY |
| 20/09/1320 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MS SARAH JANE MILN |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR PARMINDER SINGH BHARATH |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM THE ELSIE WHITELEY INNOVATION CENTRE 17 HOPWOOD LANE HALIFAX WEST YORKSHIRE HX1 5ER UNITED KINGDOM |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 39 AKEDS ROAD HALIFAX HX1 2TR ENGLAND |
| 13/12/1113 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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