ONE 100 CONSULTING LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/11/2418 November 2024 Confirmation statement made on 2024-11-16 with updates

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18/11/2418 November 2024 Change of details for Miss Jasey Lauten as a person with significant control on 2024-11-05

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03/07/243 July 2024 Micro company accounts made up to 2023-11-30

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29/02/2429 February 2024 Change of details for Miss Jasey Lauten as a person with significant control on 2023-07-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/11/2317 November 2023 Change of details for Mr Jamie Lee Talbot as a person with significant control on 2023-07-01

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17/11/2317 November 2023 Director's details changed for Mr Jamie Lee Talbot on 2023-07-01

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17/11/2317 November 2023 Confirmation statement made on 2023-11-16 with updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-16 with updates

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21/11/2221 November 2022 Change of details for Mr Jamie Lee Talbot as a person with significant control on 2022-11-01

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21/11/2221 November 2022 Change of details for Miss Jasey Lauten as a person with significant control on 2022-11-01

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21/11/2221 November 2022 Director's details changed for Mr Jamie Lee Talbot on 2022-11-01

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20/05/2220 May 2022 Statement of capital following an allotment of shares on 2021-11-17

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20/05/2220 May 2022 Notification of Jasey Lauten as a person with significant control on 2021-11-20

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20/05/2220 May 2022 Change of details for Mr Jamie Lee Talbot as a person with significant control on 2021-11-20

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20/05/2220 May 2022 Notification of a person with significant control statement

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20/05/2220 May 2022 Withdrawal of a person with significant control statement on 2022-05-20

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Change of details for Mr Jamie Lee Talbot as a person with significant control on 2021-05-14

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17/11/2117 November 2021 Confirmation statement made on 2021-11-16 with updates

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16/06/2116 June 2021 Registered office address changed from Autland House 2nd Floor South 38-42 Call Lane Leeds West Yorkshire LS1 6DT to Rutland House 38-42 Call Lane Leeds West Yorkshire LS1 6DT on 2021-06-16

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