PATHFINDER CONSULTING LIMITED

Company number 05326818 ·

Active

71 filings

Date Filing
4 Aug 2026 Micro company accounts made up to 2026-01-31 · 3 pages View document
10 May 2026 Confirmation statement made on 2026-04-26 with updates · 4 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
8 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
1 May 2025 Confirmation statement made on 2025-04-26 with updates · 4 pages View document
30 Apr 2025 Registered office address changed from 10 Heath Drive Sutton SM2 5RP England to C/O Afe Accountants Limited Building 3 North London Business Park Oakleigh Road South London N11 1GN on 2025-04-30 · 1 page View document
30 Apr 2025 Change of details for Mr Ivan Zahid Salam as a person with significant control on 2025-04-30 · 2 pages View document
30 Apr 2025 Change of details for Mrs Mehar Jehan Khan as a person with significant control on 2025-04-30 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
15 Aug 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-26 with updates · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
21 Sep 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
4 May 2023 Confirmation statement made on 2023-04-26 with updates · 5 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
24 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
10 May 2022 Confirmation statement made on 2022-04-26 with updates · 4 pages View document
26 Apr 2022 Change of details for Mrs Mehar Jehan Khan as a person with significant control on 2022-04-26 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
25 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
27 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
21 Oct 2018 APPOINTMENT TERMINATED, SECRETARY MEHAR KHAN View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
29 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
24 May 2017 REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 57-59 BEAK STREET LONDON W1F 9SJ UNITED KINGDOM View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
26 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
22 May 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
20 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MEHAR JEHAN KHAN / 20/04/2016 View document
11 Feb 2016 REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 241 MITCHAM ROAD LONDON SW17 9JQ View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
28 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
1 Jun 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
21 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
14 May 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
9 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
26 Apr 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
23 Jan 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
27 Feb 2012 DIRECTOR APPOINTED MS MEHAR JEHAN KHAN View document
22 Feb 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
25 Jan 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
2 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MEHAR KHAN / 02/03/2010 View document
2 Mar 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZAHID SALAM / 02/03/2010 View document
12 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
6 Mar 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View document
19 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
4 Feb 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 241 MITCHAM ROAD LONDON SW17 9JG View document
4 Feb 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS View document
23 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
26 Mar 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS View document
26 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
25 Jan 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS View document
18 Jan 2005 NEW SECRETARY APPOINTED View document
18 Jan 2005 NEW DIRECTOR APPOINTED View document
13 Jan 2005 SECRETARY RESIGNED View document
13 Jan 2005 DIRECTOR RESIGNED View document
7 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document