STILL POINT CONSULTING LTD

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-31 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with no updates

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29/05/2429 May 2024 Change of details for Ms Su Jung Suk as a person with significant control on 2024-05-29

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29/05/2429 May 2024 Change of details for Mr Kiran Lau as a person with significant control on 2024-05-29

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28/05/2428 May 2024 Director's details changed for Mr Simon Kam Hung Lau on 2024-05-28

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28/05/2428 May 2024 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 2024-05-28

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28/05/2428 May 2024 Change of details for Mr Simon Kam Hung Lau as a person with significant control on 2024-05-28

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22/12/2322 December 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with updates

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16/03/2316 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/05/223 May 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/01/2020 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 13 WORDSWORTH ROAD SHAKESPEARE GARDENS RUGBY CV22 6HY UNITED KINGDOM

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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23/07/1823 July 2018 CURREXT FROM 30/06/2018 TO 31/07/2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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26/04/1826 April 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON KAM HUNG LAU / 09/03/2018

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25/04/1825 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SU JUNG SUK

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06/04/186 April 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON KAM HUNG LAU / 06/04/2018

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06/04/186 April 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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06/04/186 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KAM HUNG LAU / 06/04/2018

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09/03/189 March 2018 09/03/18 STATEMENT OF CAPITAL GBP 100

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09/03/189 March 2018 DIRECTOR APPOINTED MRS SU JUNG SUK

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20/07/1720 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KAM HUNG LAU / 19/07/2017

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01/06/171 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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