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ONE STOP CONSULTANTS LTD

Company number 05761879

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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)
08 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
02 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Mar 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-03-30
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
15 May 2013 CH01 Director's details changed for Mr Pradeepan Velayuthan on 1 December 2012
30 Jan 2013 AD01 Registered office address changed from 107 Shaftesbury Avenue South Harrow Harrow Middlesex HA2 0PP United Kingdom on 30 January 2013
30 Jan 2013 AD01 Registered office address changed from 42 Ribblesdale Avenue Northolt Middlesex UB5 4NG on 30 January 2013
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Jun 2011 CERTNM Company name changed pat & masons LIMITED\certificate issued on 09/06/11
  • RES15 ‐ Change company name resolution on 2011-06-06
  • NM01 ‐ Change of name by resolution
09 Jun 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
26 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
16 Jun 2010 AP01 Appointment of Mr Pradeepan Velayuthan as a director
16 Jun 2010 TM01 Termination of appointment of James Prabharan as a director
16 Jun 2010 TM02 Termination of appointment of Balakrishnan Rameshkumar as a secretary
01 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
01 Apr 2009 363a Return made up to 30/03/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 May 2008 363a Return made up to 30/03/08; full list of members
24 Jan 2008 287 Registered office changed on 24/01/08 from: 42 ribblesdale avenue northolt middlesex UB5 4NG
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Jan 2008 287 Registered office changed on 21/01/08 from: 29 eskdale close wembley middlesex HA9 8XB