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UK ONE CONSULTING LIMITED

Company number 05657950

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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 Jun 2024 AA Micro company accounts made up to 31 December 2023
05 Jun 2024 PSC01 Notification of Ann Coldicott as a person with significant control on 27 November 2023
05 Jun 2024 PSC04 Change of details for Mr Nicholas Mark Coldicott as a person with significant control on 27 November 2023
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
15 Jan 2024 SH01 Statement of capital following an allotment of shares on 27 November 2023
  • GBP 100
27 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
04 Oct 2023 CH01 Director's details changed for Mr Nicholas Mark Coldicott on 4 October 2023
04 Oct 2023 PSC04 Change of details for Mr Nicholas Mark Coldicott as a person with significant control on 4 October 2023
04 Oct 2023 AD01 Registered office address changed from C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 4 October 2023
17 May 2023 AA Micro company accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
25 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
16 Sep 2021 AD01 Registered office address changed from C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 16 September 2021
31 Aug 2021 AA Micro company accounts made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with updates
18 Sep 2020 AD01 Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on 18 September 2020
27 Aug 2020 AA Micro company accounts made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with updates
04 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
06 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
19 Dec 2017 PSC04 Change of details for Mr Nicholas Mark Coldicott as a person with significant control on 19 December 2017
18 Sep 2017 AD01 Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017