NIMBUSPOINT CONSULTING LIMITED
Company number 07879496 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Amended total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 3 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 13 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 9 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 9 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Oct 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 13 Aug 2024 | Registered office address changed from 1 Aire Street Leeds LS1 4PR England to Whiting & Partners Ltd, Phoenix House 2 Phoenix Park Eaton Socon St. Neots Cambridgeshire PE19 8EP on 2024-08-13 · 1 page | View document |
| 5 Aug 2024 | Withdrawal of a person with significant control statement on 2024-08-05 · 2 pages | View document |
| 5 Aug 2024 | Notification of Nimbuspoint Uk Topco Limited as a person with significant control on 2024-07-31 · 2 pages | View document |
| 2 Aug 2024 | Appointment of Mr Peter Andrew Baddeley as a director on 2024-07-31 · 2 pages | View document |
| 2 Aug 2024 | Termination of appointment of Mobashar Shaffiq as a director on 2024-07-31 · 1 page | View document |
| 2 Aug 2024 | Termination of appointment of Parminder Singh Bharath as a director on 2024-07-31 · 1 page | View document |
| 2 Aug 2024 | Termination of appointment of Colin James Kenworthy as a director on 2024-07-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 14 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 13 May 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | View document |
| 22 Jan 2020 | SUB-DIVISION 10/01/20 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOBASHAR SHAFFIQ / 10/09/2019 | View document |
| 10 Sep 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 1 CITY SQUARE LEEDS LS1 2ES | View document |
| 10 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR SLAVKO SKULAR | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOBASHAR SHAFFIQ / 31/08/2018 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 12 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2018 | DIRECTOR APPOINTED MR SLAVKO SKULAR | View document |
| 13 Nov 2017 | ALLOTMENT OF ANY SHARES 31/10/2017 | View document |
| 31 Oct 2017 | 11/10/17 STATEMENT OF CAPITAL GBP 125 | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2017 | CESSATION OF COLIN JAMES KENWORTHY AS A PSC | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | View document |
| 22 Sep 2017 | CESSATION OF MOBASHAR SHAFFIQ AS A PSC | View document |
| 22 Sep 2017 | CESSATION OF SARAH JANE MILN AS A PSC | View document |
| 22 Sep 2017 | CESSATION OF PARMINDER SINGH BHARATH AS A PSC | View document |
| 22 Sep 2017 | NOTIFICATION OF PSC STATEMENT ON 22/09/2016 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARMINDER SINGH BHARATH / 08/10/2015 | View document |
| 8 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE MILN / 08/10/2015 | View document |
| 8 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOBASHAR SHAFFIQ / 08/10/2015 | View document |
| 8 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES KENWORTHY / 08/10/2015 | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Sep 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 23 Jan 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM ELSIE WHITELEY INNOVATION CENTRE HOPWOOD LANE HALIFAX WEST YORKSHIRE HX1 5ER | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Nov 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Sep 2013 | DIRECTOR APPOINTED MS SARAH JANE MILN | View document |
| 20 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 20 Sep 2013 | DIRECTOR APPOINTED MR COLIN JAMES KENWORTHY | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Sep 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 25 Sep 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM THE ELSIE WHITELEY INNOVATION CENTRE 17 HOPWOOD LANE HALIFAX WEST YORKSHIRE HX1 5ER UNITED KINGDOM | View document |
| 25 Sep 2012 | DIRECTOR APPOINTED MR PARMINDER SINGH BHARATH | View document |
| 17 Sep 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 39 AKEDS ROAD HALIFAX HX1 2TR ENGLAND | View document |
| 13 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |