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ONE ADVISORY LIMITED

Company number 05226417

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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)
15 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
23 Mar 2016 CH01 Director's details changed for Mrs Wendy Jane Elizabeth Gorton on 22 March 2016
22 Mar 2016 CH01 Director's details changed for Mr Matthew Graham Wood on 22 March 2016
22 Mar 2016 CH01 Director's details changed for Mr Liam O'donoghue on 22 March 2016
22 Mar 2016 CH01 Director's details changed for Miss Laura Suzanne Nuttall on 22 March 2016
22 Mar 2016 CH01 Director's details changed for Mr Matthew Graham Wood on 22 March 2016
15 Dec 2015 TM02 Termination of appointment of John Bromley as a secretary on 15 December 2015
27 Sep 2015 CERTNM Company name changed cms corporate consultants LIMITED\certificate issued on 27/09/15
  • RES15 ‐ Change company name resolution on 2015-09-16
27 Sep 2015 CONNOT Change of name notice
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
04 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 2
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AP01 Appointment of Mr Liam O'donoghue as a director
22 May 2013 AP01 Appointment of Miss Laura Suzanne Nuttall as a director
22 May 2013 AP01 Appointment of Mrs Wendy Jane Elizabeth Gorton as a director
16 May 2013 TM01 Termination of appointment of Jonathan Freeman as a director
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011