ONE CONSULTANCY GROUP LTD

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-20 with no updates

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30/03/2530 March 2025 Total exemption full accounts made up to 2024-03-30

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25/03/2525 March 2025 Termination of appointment of Christopher Neil Bailey as a director on 2025-03-11

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24/09/2424 September 2024 Termination of appointment of Joseph Graham Fender as a director on 2024-08-21

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29/04/2429 April 2024 Statement of capital following an allotment of shares on 2023-07-31

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29/04/2429 April 2024 Confirmation statement made on 2024-03-20 with updates

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08/04/248 April 2024 Termination of appointment of Nigel Rodger Hall as a director on 2024-04-08

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-03-31

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-03-31

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13/04/2313 April 2023 Confirmation statement made on 2023-03-20 with updates

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

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27/03/2327 March 2023 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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22/11/2222 November 2022 Notification of Mountstewart Tax Consultants Ltd as a person with significant control on 2022-10-01

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22/11/2222 November 2022 Registered office address changed from C/O Ocg Accountants Ltd Biz 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 2022-11-22

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22/11/2222 November 2022 Cessation of Christopher Neil Bailey as a person with significant control on 2022-10-01

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22/11/2222 November 2022 Notification of The Key 2 Growth Ltd as a person with significant control on 2022-10-01

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18/10/2218 October 2022 Appointment of Mr Benjamin George Rose as a director on 2022-10-01

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18/10/2218 October 2022 Appointment of Mr Joseph Graham Fender as a director on 2022-10-01

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18/10/2218 October 2022 Confirmation statement made on 2022-10-18 with updates

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17/10/2217 October 2022 Confirmation statement made on 2022-10-14 with updates

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with updates

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

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27/10/2127 October 2021 Confirmation statement made on 2021-08-01 with updates

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-03-31

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

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10/12/1910 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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