ON POINT CONSULTANTS LTD

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Company Documents

DateDescription
30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/10/1516 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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16/10/1516 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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10/10/1410 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/11/136 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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11/10/1311 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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11/10/1311 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IOANNIS MATTHIOUDAKIS / 30/09/2013

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11/10/1311 October 2013 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ALISON MATTHIOUDAKIS / 30/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM
2 BLACKTHORN DRIVE
THATCHAM
BERKSHIRE
RG18 4BW
ENGLAND

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03/10/123 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/07/125 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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12/10/1112 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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11/11/1011 November 2010 Annual return made up to 25 September 2010 with full list of shareholders

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN IOANNIS MATTHIOUDAKIS / 25/09/2010

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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07/06/107 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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25/09/0925 September 2009 REGISTERED OFFICE CHANGED ON 25/09/2009 FROM
2 BLACKTHORN DRIVE
THATCHAM
BERKSHIRE
RG18 4BW
UNITED KINGDOM

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25/09/0925 September 2009 LOCATION OF DEBENTURE REGISTER

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25/09/0925 September 2009 LOCATION OF REGISTER OF MEMBERS

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25/09/0925 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHIOUDAKIS / 01/05/2009

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25/09/0925 September 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MATTHIOUDAKIS / 01/05/2009

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25/09/0925 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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29/05/0929 May 2009 REGISTERED OFFICE CHANGED ON 29/05/2009 FROM
21 HORSE GUARDS WAY
THATCHAM
RG19 4PE

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22/10/0822 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 LOCATION OF REGISTER OF MEMBERS

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24/06/0824 June 2008 DIRECTOR APPOINTED JOHN IOANNIS MATTHIOUDAKIS

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24/06/0824 June 2008 SECRETARY APPOINTED CHRISTINE ALISON MATTHIOUDAKIS

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28/09/0728 September 2007 DIRECTOR RESIGNED

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28/09/0728 September 2007 SECRETARY RESIGNED

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27/09/0727 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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