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ON CONSULTANCY LTD.

Company number 04546401

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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)
14 Jul 2014 CC04 Statement of company's objects
14 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Jul 2014 AP01 Appointment of Mr David James Rumble as a director
21 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
17 May 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Beverley Joy Rumble on 26 September 2010
24 May 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Feb 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 September 2009
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2009 CH01 Director's details changed for Beverley Joy Rumble on 27 September 2009
27 Oct 2009 AD01 Registered office address changed from 12 Town Walls Shrewsbury Shropshire SY1 1TW on 27 October 2009
27 Oct 2009 CH03 Secretary's details changed for David James Rumble on 27 September 2009
23 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
27 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Oct 2008 363a Return made up to 26/09/08; full list of members
20 Nov 2007 363s Return made up to 26/09/07; no change of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Oct 2006 363s Return made up to 26/09/06; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005