1CONSULTING GROUP LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-06-21 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/12/2326 December 2023 Micro company accounts made up to 2023-03-31

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14/07/2314 July 2023 Confirmation statement made on 2023-06-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Cessation of Naushin Jafery Mushtaq as a person with significant control on 2023-02-15

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16/02/2316 February 2023 Appointment of Mr Wasim Ali Mushtaq as a director on 2023-02-15

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16/02/2316 February 2023 Notification of Wasim Ali Mushtaq as a person with significant control on 2023-02-15

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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01/10/211 October 2021 Termination of appointment of Wasim Ali Mushtaq as a director on 2021-10-01

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01/10/211 October 2021 Cessation of Wasim Ali Mushtaq as a person with significant control on 2021-10-01

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01/10/211 October 2021 Notification of Naushin Jafery Mushtaq as a person with significant control on 2021-10-01

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/06/1814 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WASIM MUSHTAQ

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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02/01/182 January 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN ENGLAND

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES

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19/04/1719 April 2017 PREVSHO FROM 30/06/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 46 ELEANOR ROAD LONDON N11 2QS UNITED KINGDOM

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WASIM ALI MUSHTAQ / 04/07/2016

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04/07/164 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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04/07/164 July 2016 DIRECTOR APPOINTED MRS NAUSHIN JAFERY MUSHTAQ

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/09/158 September 2015 APPOINTMENT TERMINATED, DIRECTOR NAUSHIN MUSHTAQ

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12/06/1512 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / NAUSHIN JAFERY MUSHTAQ / 12/06/2015

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12/06/1512 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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