NORTHPOINT CONSULTING LTD

Company number 07073497 ·

Active

64 filings

Date Filing
25 Aug 2026 Change of details for Mr Darren Whitfield as a person with significant control on 2026-07-07 · 2 pages View document
21 Jul 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
15 Jul 2026 Confirmation statement made on 2026-07-07 with no updates · 3 pages View document
2 Jul 2026 Change of details for Mr Darren Whitfield as a person with significant control on 2026-07-02 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Jul 2025 Confirmation statement made on 2025-07-07 with no updates · 3 pages View document
10 Apr 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Jul 2024 Confirmation statement made on 2024-07-07 with no updates · 3 pages View document
24 Jun 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Jul 2023 Termination of appointment of Andrew Black Lowe as a director on 2023-04-06 · 1 page View document
7 Jul 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
7 Jul 2023 Confirmation statement made on 2023-07-07 with updates · 5 pages View document
7 Jul 2023 Cessation of Andrew Black Lowe as a person with significant control on 2023-04-06 · 1 page View document
15 Jun 2023 Purchase of own shares. · 3 pages View document
6 Jun 2023 Cancellation of shares. Statement of capital on 2023-04-06 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Change of details for Mr Andrew Black Lowe as a person with significant control on 2018-01-09 · 2 pages View document
14 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Nov 2021 Confirmation statement made on 2021-11-08 with updates · 5 pages View document
24 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES View document
23 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES View document
9 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
9 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BLACK LOWE / 09/01/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View document
25 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
16 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
7 Dec 2015 Annual return made up to 12 November 2015 with full list of shareholders View document
11 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Nov 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
29 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
12 Nov 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
17 Sep 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
16 Nov 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Nov 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
15 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Mar 2011 PREVEXT FROM 30/11/2010 TO 31/12/2010 View document
7 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. DARREN WHITFIELD / 01/12/2010 · 2 pages View document
12 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW BLACK LOWE / 12/11/2010 View document
12 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. DARREN WHITFIELD / 12/11/2010 View document
12 Nov 2010 Annual return made up to 12 November 2010 with full list of shareholders · 4 pages View document
22 Jan 2010 CHANGE OF NAME 20/01/2010 View document
22 Jan 2010 COMPANY NAME CHANGED ANDA CONSTRUCTION CONSULTANTS LTD CERTIFICATE ISSUED ON 22/01/10 View document
21 Nov 2009 DIRECTOR APPOINTED MR. ANDREW BLACK LOWE · 2 pages View document
21 Nov 2009 DIRECTOR APPOINTED MR. DARREN WHITFIELD View document
21 Nov 2009 12/11/09 STATEMENT OF CAPITAL GBP 100 View document
12 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View document
12 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document