POINT 5 CONSULTING LIMITED

Company number 12097117 ·

Active

31 filings

Date Filing
3 Aug 2026 Registered office address changed from 56a Gorsey Lane Mawdesley Ormskirk L40 3TF England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2026-08-03 · 3 pages View document
3 Aug 2026 Appointment of a voluntary liquidator · 3 pages View document
3 Aug 2026 Declaration of solvency · 5 pages View document
3 Aug 2026 Resolutions · 1 page View document
22 Jul 2026 Confirmation statement made on 2026-07-10 with no updates · 3 pages View document
10 Jul 2026 Micro company accounts made up to 2026-07-09 · 4 pages View document
9 Jul 2026 Annual accounts for the year ending 9 July 2026 View accounts
7 Jul 2026 Current accounting period shortened from 2027-04-05 to 2026-07-09 · 1 page View document
7 Jul 2026 Micro company accounts made up to 2026-04-05 · 4 pages View document
5 Apr 2026 Annual accounts for the year ending 5 April 2026 View accounts
5 Nov 2025 Termination of appointment of Susan Angela Phillips as a director on 2025-11-05 · 1 page View document
2 Oct 2025 Change of details for Mr Nicolas Phillips as a person with significant control on 2025-09-15 · 2 pages View document
23 Sep 2025 Micro company accounts made up to 2025-04-05 · 4 pages View document
16 Jul 2025 Confirmation statement made on 2025-07-10 with no updates · 3 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
8 Nov 2024 Micro company accounts made up to 2024-04-05 · 4 pages View document
19 Jul 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
17 Nov 2023 Micro company accounts made up to 2023-04-05 · 4 pages View document
13 Jul 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
21 Dec 2021 Micro company accounts made up to 2021-04-05 · 5 pages View document
28 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
31 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
10 Sep 2019 CURRSHO FROM 31/07/2020 TO 05/04/2020 View document
29 Jul 2019 DIRECTOR APPOINTED MRS SUSAN ANGELA PHILLIPS View document
11 Jul 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document