ONEPOINT CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-19 with updates |
| 20/11/2420 November 2024 | Unaudited abridged accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 03/05/243 May 2024 | Appointment of Mr Alexander Polev as a director on 2024-05-01 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 28/12/2328 December 2023 | Appointment of Ms Sangeetha Viswanathan as a director on 2023-12-01 |
| 12/09/2312 September 2023 | Unaudited abridged accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/03/2313 March 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-22 with updates |
| 04/10/194 October 2019 | 31/07/19 UNAUDITED ABRIDGED |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/04/1917 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/07/1828 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 19/04/1819 April 2018 | COMPANY NAME CHANGED ONE POINT CONSULTING LIMITED CERTIFICATE ISSUED ON 19/04/18 |
| 12/03/1812 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 1 OLYMPIC WAY WEMBLEY LONDON HA9 0NP |
| 23/07/1723 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, SECRETARY PRIYAMVADA SHAH |
| 04/04/164 April 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 18/08/1518 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM C/O BUSINESS ENVIRONMENT 1 1 OLYMPIC WAY WEMBLEY LONDON GREAT BRITAIN |
| 25/09/1425 September 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM C/O BUSINESS ENVIRONMENT 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP ENGLAND |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 2 LANSDOWNE ROW, BERKLEY SQUARE MAYFAIR LONDON W1J 6HL |
| 10/01/1410 January 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 08/08/138 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 06/01/136 January 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 11/09/1211 September 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 15/03/1215 March 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 30/08/1130 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 10/09/1010 September 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 06/09/106 September 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 10/01/0910 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 31/08/0731 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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