ONEPOINT CONSULTING LIMITED
Company number 05516457 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Appointment of Mr Suresh Kumar Sharma as a director on 2026-08-01 · 2 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-19 with updates · 5 pages | View document |
| 7 Oct 2025 | Unaudited abridged accounts made up to 2025-07-31 · 15 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2025-01-19 with updates · 4 pages | View document |
| 20 Nov 2024 | Unaudited abridged accounts made up to 2024-07-31 · 15 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 3 May 2024 | Appointment of Mr Alexander Polev as a director on 2024-05-01 · 2 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-19 with updates · 5 pages | View document |
| 28 Dec 2023 | Appointment of Ms Sangeetha Viswanathan as a director on 2023-12-01 · 2 pages | View document |
| 12 Sep 2023 | Unaudited abridged accounts made up to 2023-07-31 · 14 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 31 Jul 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 13 Mar 2023 | Unaudited abridged accounts made up to 2022-07-31 · 14 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Jul 2021 | Confirmation statement made on 2021-07-22 with updates · 4 pages | View document |
| 4 Oct 2019 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 17 Apr 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 28 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | View document |
| 19 Apr 2018 | COMPANY NAME CHANGED ONE POINT CONSULTING LIMITED CERTIFICATE ISSUED ON 19/04/18 | View document |
| 12 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 1 OLYMPIC WAY WEMBLEY LONDON HA9 0NP | View document |
| 23 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 6 May 2016 | APPOINTMENT TERMINATED, SECRETARY PRIYAMVADA SHAH | View document |
| 4 Apr 2016 | 31/07/15 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 25 Sep 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 25 Sep 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM C/O BUSINESS ENVIRONMENT 1 1 OLYMPIC WAY WEMBLEY LONDON GREAT BRITAIN | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 16 Apr 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM C/O BUSINESS ENVIRONMENT 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP ENGLAND | View document |
| 15 Apr 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 2 LANSDOWNE ROW, BERKLEY SQUARE MAYFAIR LONDON W1J 6HL | View document |
| 10 Jan 2014 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 6 Jan 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 15 Mar 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 10 Sep 2010 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 10 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 31 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Aug 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2005 | DIRECTOR RESIGNED | View document |
| 3 Aug 2005 | SECRETARY RESIGNED | View document |
| 22 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |