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ONE CARLTON CONSULTING LTD

Company number 09771009

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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)
13 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	PSC07	Cessation of Keith Dolan as a person with significant control on 1 December 2021	View PDF Cessation of Keith Dolan as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2021	TM01	Termination of appointment of Keith Dolan as a director on 30 November 2021	View PDF Termination of appointment of Keith Dolan as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with updates	View PDF Confirmation statement made on 8 September 2018 with updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	View PDF Confirmation statement made on 9 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	PSC04	Change of details for Mrs Kirsty Dolan as a person with significant control on 6 April 2017	View PDF Change of details for Mrs Kirsty Dolan as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	PSC01	Notification of Keith Dolan as a person with significant control on 6 April 2017	View PDF Notification of Keith Dolan as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Jan 2017	AP01	Appointment of Mr Keith Dolan as a director on 1 January 2017	View PDF Appointment of Mr Keith Dolan as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AD01	Registered office address changed from 1 Carlton Place Castleview Road Weybridge Surrey KT13 9AL United Kingdom to 10 Belvedere Close Weybridge Surrey KT13 8XQ on 5 October 2016	View PDF Registered office address changed from 1 Carlton Place Castleview Road Weybridge Surrey KT13 9AL United Kingdom to 10 Belvedere Close Weybridge Surrey KT13 8XQ on 5 October 2016 - link opens in a new window - 1 page (1 page)
10 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-10 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-10 GBP 10 - link opens in a new window - 7 pages (7 pages)

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ONE CARLTON CONSULTING LTD

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