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ONEPOINT CONSULTING LIMITED

Company number 05516457

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Nov 2024	AA	Unaudited abridged accounts made up to 31 July 2024	View PDF Unaudited abridged accounts made up to 31 July 2024 - link opens in a new window - 15 pages (15 pages) Download iXBRL
07 Sep 2024	AP01	Appointment of Mr Allan Schweitz as a director on 1 September 2024	View PDF Appointment of Mr Allan Schweitz as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mr Alexander Polev as a director on 1 May 2024	View PDF Appointment of Mr Alexander Polev as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2023	AP01	Appointment of Ms Sangeetha Viswanathan as a director on 1 December 2023	View PDF Appointment of Ms Sangeetha Viswanathan as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
30 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages)
02 Sep 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Aug 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	View PDF Confirmation statement made on 22 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	View PDF Confirmation statement made on 22 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-19 - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 12 pages (12 pages)
04 Sep 2017	AD01	Registered office address changed from 1 Olympic Way Wembley London HA9 0NP to 100 Villiers Road London NW2 5PJ on 4 September 2017	View PDF Registered office address changed from 1 Olympic Way Wembley London HA9 0NP to 100 Villiers Road London NW2 5PJ on 4 September 2017 - link opens in a new window - 1 page (1 page)
23 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	View PDF Confirmation statement made on 22 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2016	TM02	Termination of appointment of Priyamvada Shah as a secretary on 6 May 2016	View PDF Termination of appointment of Priyamvada Shah as a secretary on 6 May 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AA	Total exemption full accounts made up to 31 July 2015	View PDF Total exemption full accounts made up to 31 July 2015 - link opens in a new window - 14 pages (14 pages)

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ONEPOINT CONSULTING LIMITED

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