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ONE CONSULTING WALES LIMITED

Company number 05995101

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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)
28 Aug 2024 AA Unaudited abridged accounts made up to 30 November 2023
19 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with updates
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
11 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
19 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
11 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
07 Dec 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
10 Sep 2020 AD01 Registered office address changed from 21 Four Ash Street Usk NP15 1BW Wales to The Grange Castle Lane Penhow Monmouthshire NP26 3AD on 10 September 2020
15 May 2020 AA Unaudited abridged accounts made up to 30 November 2019
11 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
19 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
22 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
13 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
18 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
21 Aug 2017 AA Micro company accounts made up to 30 November 2016
18 Aug 2017 AD01 Registered office address changed from Swallow Barn Caerwent Caldicot Gwent NP26 5BB to 21 Four Ash Street Usk NP15 1BW on 18 August 2017
10 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
03 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
10 Nov 2014 CH01 Director's details changed for Mr David Emrys Jones on 22 May 2014
10 Nov 2014 CH03 Secretary's details changed for Judith Norris-Jones on 22 May 2014