ONE CONSULTING WALES LIMITED

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Company Documents

DateDescription
23/08/2523 August 2025 NewConfirmation statement made on 2025-08-19 with no updates

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19/08/2519 August 2025 NewUnaudited abridged 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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28/08/2428 August 2024 Unaudited abridged accounts made up to 2023-11-30

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19/08/2419 August 2024 Confirmation statement made on 2024-08-19 with updates

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

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with no updates

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11/08/2311 August 2023 Unaudited abridged 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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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with no updates

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

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with no updates

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11/08/2111 August 2021 Unaudited abridged accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/05/2015 May 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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19/08/1919 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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13/08/1813 August 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/11/1718 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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21/08/1721 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM SWALLOW BARN CAERWENT CALDICOT GWENT NP26 5BB

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/11/1510 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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03/09/153 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/11/1410 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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10/11/1410 November 2014 SECRETARY'S CHANGE OF PARTICULARS / JUDITH NORRIS-JONES / 22/05/2014

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10/11/1410 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EMRYS JONES / 22/05/2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM LONG BARN, THE OLD SMITHY MAIN ROAD PORTSKEWETT CALDICOT NP26 5SA

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18/11/1318 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/11/1213 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/11/1112 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/11/1017 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EMRYS JONES / 10/12/2009

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10/12/0910 December 2009 Annual return made up to 10 November 2009 with full list of shareholders

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/11/0818 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/11/0728 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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