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ONEPOINT CONSULTING LIMITED

Company number 05516457

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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)
18 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
20 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Sep 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000
25 Sep 2014 AD01 Registered office address changed from C/O Business Environment 1 1 Olympic Way Wembley London Great Britain to 1 Olympic Way Wembley London HA9 0NP on 25 September 2014
16 Apr 2014 AD01 Registered office address changed from C/O Business Environment 1 Olympic Way Wembley Middlesex HA9 0NP England on 16 April 2014
15 Apr 2014 AD01 Registered office address changed from 2 Lansdowne Row, Berkley Square Mayfair London W1J 6HL on 15 April 2014
10 Jan 2014 AA Total exemption full accounts made up to 31 July 2013
08 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1,000
06 Jan 2013 AA Total exemption full accounts made up to 31 July 2012
11 Sep 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
15 Mar 2012 AA Total exemption full accounts made up to 31 July 2011
30 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
10 Sep 2010 AA Total exemption full accounts made up to 31 July 2010
06 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
20 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Aug 2009 363a Return made up to 22/07/09; full list of members
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
29 Aug 2008 363a Return made up to 22/07/08; full list of members
22 May 2008 88(2) Ad 23/04/08-15/05/08\gbp si 998@1=998\gbp ic 2/1000\
29 Dec 2007 AA Total exemption full accounts made up to 31 July 2007
31 Aug 2007 288c Secretary's particulars changed
30 Aug 2007 363a Return made up to 22/07/07; full list of members
04 May 2007 AA Total exemption full accounts made up to 31 July 2006
30 Aug 2006 363s Return made up to 22/07/06; full list of members