POLE POSITION CONSULTING LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-09-04 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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06/10/236 October 2023 Confirmation statement made on 2023-09-04 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/09/238 September 2023 Registered office address changed from C/O Sg Contractor Accounting Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Sg Accounting 1 Cedar Office Park, Cobham Road Wimborne Dorset BH21 7SB on 2023-09-08

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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21/06/2321 June 2023 Change of details for Mr Philip Adrian Ellis as a person with significant control on 2023-06-20

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21/06/2321 June 2023 Director's details changed for Mr Philip Adrian Ellis on 2023-06-20

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21/06/2321 June 2023 Change of details for Mrs Linda Ellis as a person with significant control on 2023-06-20

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21/06/2321 June 2023 Secretary's details changed for Linda Ellis on 2023-06-20

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16/11/2216 November 2022 Registered office address changed from Sg House 6 st. Cross Road Winchester SO23 9HX England to C/O Sg Contractor Accounting Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-11-16

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-04 with updates

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10/02/2210 February 2022 Director's details changed for Mr Philip Adrian Ellis on 2022-02-10

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10/02/2210 February 2022 Director's details changed for Mr Philip Adrian Ellis on 2022-02-10

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10/02/2210 February 2022 Secretary's details changed for Linda Ellis on 2022-02-10

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10/02/2210 February 2022 Change of details for Mr Philip Adrian Ellis as a person with significant control on 2022-02-10

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10/02/2210 February 2022 Change of details for Mrs Linda Ellis as a person with significant control on 2022-02-10

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10/02/2210 February 2022 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to Jsa Service Ltd 4th Floor - Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2022-02-10

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15/11/2115 November 2021 Secretary's details changed for Linda Ellis on 2021-11-15

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15/11/2115 November 2021 Change of details for Mr Philip Adrian Ellis as a person with significant control on 2021-11-15

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15/11/2115 November 2021 Change of details for Mrs Linda Ellis as a person with significant control on 2021-11-15

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15/11/2115 November 2021 Registered office address changed from Accountsnet 3000 Aviator Way Manchester Business Park Manchester M22 5TG England to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2021-11-15

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15/11/2115 November 2021 Director's details changed for Mr Philip Adrian Ellis on 2021-11-15

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/06/2118 June 2021 30/09/20 UNAUDITED ABRIDGED

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27/10/2027 October 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 REGISTERED OFFICE CHANGED ON 26/06/2019 FROM ACCOUNTSNET 3000 MAVIATOR WAY MANCHESTER BUSINESS PARK MANCHESTER M22 5TG ENGLAND

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 5 LAKESIDE ROAD CHINNOR OX39 4DB ENGLAND

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23/10/1823 October 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP ADRIAN ELLIS / 23/10/2018

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 15 WOODLAND CLOSE HIGH WYCOMBE BUCKS HP12 4HB

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23/10/1823 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ADRIAN ELLIS / 23/10/2018

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23/10/1823 October 2018 PSC'S CHANGE OF PARTICULARS / MRS LINDA ELLIS / 23/10/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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03/11/163 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/09/1618 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/11/1421 November 2014 SECOND FILING WITH MUD 04/09/14 FOR FORM AR01

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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04/09/134 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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