Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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18 Sep 2024 |
TM01 |
Termination of appointment of Nigel Rodger Hall as a director on 18 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Christopher Neil Bailey as a director on 18 September 2024
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 28 March 2023
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19 Dec 2023 |
PSC07 |
Cessation of Graeme Thomas Smallman as a person with significant control on 18 October 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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06 Nov 2023 |
PSC05 |
Change of details for One Consultancy Group Ltd as a person with significant control on 7 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Graeme Thomas Smallman as a director on 7 October 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 29 March 2022
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27 Mar 2023 |
AA01 |
Previous accounting period shortened from 29 March 2022 to 28 March 2022
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23 Nov 2022 |
PSC01 |
Notification of Graeme Thomas Smallman as a person with significant control on 11 November 2021
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22 Nov 2022 |
PSC02 |
Notification of One Consultancy Group Ltd as a person with significant control on 11 November 2021
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22 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 November 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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22 Aug 2022 |
AD01 |
Registered office address changed from C/O Ocg Accountants Ltd Bix Hub Tees Valley Belasis Hall Technology Park, Coxwold Way Billingham TS23 4EA England to C/O Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham TS23 4EA on 22 August 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Bix Hub Tees Valley Belasis Hall Technology Park, Coxwold Way Billingham TS23 4EA on 22 August 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 March 2021
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30 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 29 March 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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21 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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21 Sep 2021 |
TM01 |
Termination of appointment of Anthony Gerard O'toole as a director on 20 September 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2020
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31 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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17 Sep 2019 |
AA01 |
Current accounting period shortened from 30 September 2020 to 31 March 2020
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