- Company Overview for UK ONE CONSULTING LIMITED (05657950)
- Filing history for UK ONE CONSULTING LIMITED (05657950)
- People for UK ONE CONSULTING LIMITED (05657950)
- More for UK ONE CONSULTING LIMITED (05657950)
| 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 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 20 Dec 2016 | CS01 | Confirmation statement made on 19 December 2016 with updates | |
| 20 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 31 Dec 2015 | AR01 |
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
|
|
| 10 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 Dec 2014 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 31 Dec 2013 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
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| 23 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Dec 2012 | AR01 | Annual return made up to 19 December 2012 with full list of shareholders | |
| 18 Sep 2012 | AD01 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 | |
| 04 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Jan 2012 | AR01 | Annual return made up to 19 December 2011 with full list of shareholders | |
| 31 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Dec 2010 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
| 16 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Dec 2009 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
| 24 Dec 2009 | CH01 | Director's details changed for Nicholas Mark Coldicott on 1 December 2009 | |
| 04 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 30 Dec 2008 | 363a | Return made up to 19/12/08; full list of members | |
| 14 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 06 May 2008 | 287 | Registered office changed on 06/05/2008 from 4-5 lovat lane london EC3R 8DT | |
| 05 May 2008 | 288b | Appointment terminated secretary rodliffe secretarial LIMITED | |
| 30 Jan 2008 | 363a | Return made up to 19/12/07; full list of members | |
| 30 Jan 2008 | 288a | New secretary appointed |