DATUM POINT CONSULTING LIMITED

Company number 13677669 ·

Active

41 filings

Date Filing
20 Aug 2026 AGREEMENT2 · 1 page View document
20 Aug 2026 PARENT_ACC · 37 pages View document
18 May 2026 Appointment of Mr Timothy George Rayner as a director on 2026-05-13 · 2 pages View document
13 May 2026 Termination of appointment of Kirstin Judith Duffield as a director on 2026-04-22 · 1 page View document
13 May 2026 Termination of appointment of Paul Buckle as a director on 2026-04-22 · 1 page View document
13 May 2026 Termination of appointment of Richard Reggel as a director on 2026-04-22 · 1 page View document
13 May 2026 Termination of appointment of Helen Banton as a director on 2026-04-22 · 1 page View document
11 Nov 2025 Confirmation statement made on 2025-10-13 with no updates · 3 pages View document
1 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages View document
1 Sep 2025 AGREEMENT2 · 1 page View document
1 Sep 2025 PARENT_ACC · 37 pages View document
1 Sep 2025 GUARANTEE2 · 3 pages View document
23 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages View document
23 Oct 2024 AGREEMENT2 · 1 page View document
23 Oct 2024 GUARANTEE2 · 3 pages View document
23 Oct 2024 PARENT_ACC · 37 pages View document
15 Oct 2024 Confirmation statement made on 2024-10-13 with no updates · 3 pages View document
17 Jul 2024 Previous accounting period extended from 2023-10-31 to 2023-12-31 · 1 page View document
19 Oct 2023 Confirmation statement made on 2023-10-13 with updates · 4 pages View document
7 Jul 2023 Micro company accounts made up to 2022-10-31 · 6 pages View document
8 Jun 2023 Notification of Verisk Specialty Business Solutions Limited as a person with significant control on 2023-05-25 · 2 pages View document
8 Jun 2023 Withdrawal of a person with significant control statement on 2023-06-08 · 2 pages View document
7 Jun 2023 Appointment of Helen Banton as a director on 2023-05-25 · 2 pages View document
7 Jun 2023 Appointment of Thomas Wong as a director on 2023-05-25 · 2 pages View document
7 Jun 2023 Appointment of Richard Reggel as a director on 2023-05-25 · 2 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-13 with updates · 5 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
1 Apr 2022 Termination of appointment of Jeremy Ward as a director on 2022-03-25 · 1 page View document
1 Apr 2022 Termination of appointment of Simon Asplen-Taylor as a director on 2022-03-24 · 1 page View document
15 Feb 2022 Statement of capital following an allotment of shares on 2022-01-27 · 4 pages View document
7 Feb 2022 Resolutions View document
7 Feb 2022 Resolutions · 1 page View document
7 Feb 2022 Resolutions View document
7 Feb 2022 Memorandum and Articles of Association · 22 pages View document
7 Feb 2022 Resolutions View document
4 Feb 2022 Sub-division of shares on 2022-01-27 · 6 pages View document
2 Feb 2022 Termination of appointment of Suzanne Elizabeth Moore as a secretary on 2022-02-02 · 1 page View document
4 Nov 2021 Director's details changed for Mr Simon Aspen-Taylor on 2021-11-04 · 2 pages View document
4 Nov 2021 Appointment of Mrs Suzanne Elizabeth Moore as a secretary on 2021-11-02 · 2 pages View document
4 Nov 2021 Director's details changed for Mr Jeremy Ward on 2021-11-01 · 2 pages View document
13 Oct 2021 Incorporation · 11 pages View document