ONE STONE CONSULTING LTD

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-03 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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06/08/246 August 2024 Confirmation statement made on 2024-07-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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06/08/236 August 2023 Confirmation statement made on 2023-07-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/12/2127 December 2021 Confirmation statement made on 2021-11-30 with updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM PO BOX EN4 8TU 24 24 ETON AVENUE BARNET HERTFORDSHIRE EN4 8TU ENGLAND

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30/09/1730 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/09/1630 September 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM C/O HELEN NICOLAS ACCOUNTING SOLUTIONS LTD WOODGATE HOUSE 2 - 8 GAMES ROAD COCKFOSTERS HERTFORDSHIRE EN4 9HN

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/01/164 January 2016 16/12/15 STATEMENT OF CAPITAL GBP 220

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/12/1529 December 2015 DIRECTOR APPOINTED MR IONUT COSMIN ONEA

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07/12/157 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/12/1430 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA IULIANA ONEA / 30/12/2014

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30/12/1430 December 2014 REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 24 ETON AVENUE BARNET HERTFORDSHIRE EN4 8TU

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02/12/142 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 19 MOUNT CLOSE BARNET HERTFORDSHIRE EN4 0AG

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13/06/1413 June 2014 PREVEXT FROM 30/11/2013 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/12/1328 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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13/10/1313 October 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/12/1210 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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10/11/1110 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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