PATHFINDER CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-26 with updates |
| 30/04/2530 April 2025 | Change of details for Mrs Mehar Jehan Khan as a person with significant control on 2025-04-30 |
| 30/04/2530 April 2025 | Registered office address changed from 10 Heath Drive Sutton SM2 5RP England to C/O Afe Accountants Limited Building 3 North London Business Park Oakleigh Road South London N11 1GN on 2025-04-30 |
| 30/04/2530 April 2025 | Change of details for Mr Ivan Zahid Salam as a person with significant control on 2025-04-30 |
| 15/08/2415 August 2024 | Micro company accounts made up to 2024-01-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-26 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2023-01-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-26 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/10/2224 October 2022 | Micro company accounts made up to 2022-01-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-26 with updates |
| 26/04/2226 April 2022 | Change of details for Mrs Mehar Jehan Khan as a person with significant control on 2022-04-26 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/10/1925 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/10/1827 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 21/10/1821 October 2018 | APPOINTMENT TERMINATED, SECRETARY MEHAR KHAN |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/10/1729 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 57-59 BEAK STREET LONDON W1F 9SJ UNITED KINGDOM |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/05/1622 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MEHAR JEHAN KHAN / 20/04/2016 |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 241 MITCHAM ROAD LONDON SW17 9JQ |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/06/151 June 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/05/1414 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/04/1326 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MS MEHAR JEHAN KHAN |
| 22/02/1222 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/01/1125 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHID SALAM / 02/03/2010 |
| 02/03/102 March 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MEHAR KHAN / 02/03/2010 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 241 MITCHAM ROAD LONDON SW17 9JG |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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