3POINT1 CONSULTING LTD
Company number 12412662 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Registered office address changed from 14 David Mews London W1U 6EQ England to C/O Price Bailey Llp 24 Old Bond Street London W1S 4AP on 2026-08-05 · 1 page | View document |
| 3 Mar 2026 | Change of details for Mr Mohammed Asif Malik as a person with significant control on 2024-08-25 · 2 pages | View document |
| 3 Mar 2026 | Director's details changed for Mr Michael Henry Morris on 2025-05-06 · 2 pages | View document |
| 3 Mar 2026 | Change of details for Mr Michael Henry Morris as a person with significant control on 2024-08-25 · 2 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-08-25 with no updates · 3 pages | View document |
| 24 Jul 2025 | Termination of appointment of Nikki Dawn Griffin as a director on 2025-02-14 · 1 page | View document |
| 6 May 2025 | Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU England to 14 David Mews London W1U 6EQ on 2025-05-06 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 25 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-25 with updates · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Aug 2023 | Appointment of Mrs Nikki Dawn Griffin as a director on 2023-08-31 · 2 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-25 with updates · 4 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-24 with updates · 5 pages | View document |
| 14 Jul 2023 | Change of details for Mr Michael Henry Morris as a person with significant control on 2023-07-14 · 2 pages | View document |
| 14 Jul 2023 | Director's details changed for Mr Michael Henry Morris on 2023-07-14 · 2 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-02-21 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-21 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 30 Nov 2021 | Registered office address changed from 1 - 3 Manor Road Chatham ME4 6AE England to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 2021-11-30 · 1 page | View document |
| 14 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 20 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |