POLE POSITION CONSULTING LIMITED
Company number 08676810 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-09-04 with updates · 4 pages | View document |
| 29 Jun 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Sep 2025 | Confirmation statement made on 2025-09-04 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jun 2024 | Micro company accounts made up to 2023-09-30 · 2 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Sep 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 · 1 page | View document |
| 27 Jun 2023 | Micro company accounts made up to 2022-09-30 · 2 pages | View document |
| 21 Jun 2023 | Change of details for Mr Philip Adrian Ellis as a person with significant control on 2023-06-20 · 2 pages | View document |
| 21 Jun 2023 | Change of details for Mrs Linda Ellis as a person with significant control on 2023-06-20 · 2 pages | View document |
| 21 Jun 2023 | Director's details changed for Mr Philip Adrian Ellis on 2023-06-20 · 2 pages | View document |
| 21 Jun 2023 | Secretary's details changed for Linda Ellis on 2023-06-20 · 1 page | View document |
| 16 Nov 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 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Sep 2022 | Confirmation statement made on 2022-09-04 with updates · 4 pages | View document |
| 10 Feb 2022 | Director's details changed for Mr Philip Adrian Ellis on 2022-02-10 · 2 pages | View document |
| 10 Feb 2022 | Change of details for Mrs Linda Ellis as a person with significant control on 2022-02-10 · 2 pages | View document |
| 10 Feb 2022 | Change of details for Mr Philip Adrian Ellis as a person with significant control on 2022-02-10 · 2 pages | View document |
| 10 Feb 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 · 1 page | View document |
| 10 Feb 2022 | Secretary's details changed for Linda Ellis on 2022-02-10 · 1 page | View document |
| 10 Feb 2022 | Director's details changed for Mr Philip Adrian Ellis on 2022-02-10 · 2 pages | View document |
| 15 Nov 2021 | Secretary's details changed for Linda Ellis on 2021-11-15 · 1 page | View document |
| 15 Nov 2021 | Change of details for Mr Philip Adrian Ellis as a person with significant control on 2021-11-15 · 2 pages | View document |
| 15 Nov 2021 | Change of details for Mrs Linda Ellis as a person with significant control on 2021-11-15 · 2 pages | View document |
| 15 Nov 2021 | Director's details changed for Mr Philip Adrian Ellis on 2021-11-15 · 2 pages | View document |
| 15 Nov 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 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 18 Jun 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 27 Oct 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM ACCOUNTSNET 3000 MAVIATOR WAY MANCHESTER BUSINESS PARK MANCHESTER M22 5TG ENGLAND | View document |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 5 LAKESIDE ROAD CHINNOR OX39 4DB ENGLAND | View document |
| 23 Oct 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 15 WOODLAND CLOSE HIGH WYCOMBE BUCKS HP12 4HB | View document |
| 23 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP ADRIAN ELLIS / 23/10/2018 | View document |
| 23 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS LINDA ELLIS / 23/10/2018 | View document |
| 23 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ADRIAN ELLIS / 23/10/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 25 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 18 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 1 Oct 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 21 Nov 2014 | SECOND FILING WITH MUD 04/09/14 FOR FORM AR01 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 17 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 4 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |