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FIXED POINT CONSULTING LIMITED

Company number 09721520

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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)
24 Feb 2025 CH01 Director's details changed for Mr Roger David Marlow on 24 February 2025
10 Feb 2025 AD01 Registered office address changed from 7 Freshwater Drive Weston Crewe CW2 5GR United Kingdom to 6 Dysart Buildings Nantwich Cheshire CW5 5DW on 10 February 2025
20 Jan 2025 AA Total exemption full accounts made up to 31 August 2024
09 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
11 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
09 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
03 May 2022 SH02 Sub-division of shares on 29 March 2022
25 Apr 2022 SH08 Change of share class name or designation
04 Apr 2022 MA Memorandum and Articles of Association
04 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 29/03/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
13 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
01 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
07 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
09 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
06 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
05 May 2017 AA Total exemption small company accounts made up to 31 August 2016
13 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates