CONSULTING POINT EXECUTIVE SEARCH AND SELECTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/09/2514 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-08-31 |
| 28/05/2428 May 2024 | Previous accounting period shortened from 2023-08-29 to 2023-08-28 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/05/2329 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 13/05/2113 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | CESSATION OF RAKESH KUMAR PABBI AS A PSC |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 26/10/1726 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSULTING POINT HOLDINGS LIMITED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | PREVSHO FROM 31/08/2016 TO 30/08/2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/09/157 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/09/1416 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 3RD FLOOR RENNIE HOUSE 57-60 ALDGATE HIGH STREET ALDGATE LONDONEC3N 1AL |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/10/139 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/11/1230 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/10/123 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAKESH PABBI / 01/09/2012 |
| 03/10/123 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / KULBUSHAN PABBI / 01/09/2012 |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAKESH PABBI / 01/09/2011 |
| 08/09/118 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/10/1022 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAKESH PABBI / 01/09/2010 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/10/0927 October 2009 | 01/09/09 NO CHANGES AMEND |
| 23/09/0923 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SPRANG |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | ADOPT ARTICLES 17/03/2008 |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | RE SUBDIVIDED 31/08/07 |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 6 COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 29/03/0629 March 2006 | COMPANY NAME CHANGED PURCHASING AND SUPPLY CHAIN LIMI TED CERTIFICATE ISSUED ON 29/03/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/06/059 June 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 19 WARWICK ROAD STRATFORD LONDON E15 4JZ |
| 09/11/049 November 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 8 VERA ROAD PARSONS GREEN LONDON SW6 6RN |
| 01/09/031 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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