ONE STOP CONSULTANTS LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewChange of details for Mr Pradeepan Velayuthan as a person with significant control on 2025-08-28

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29/08/2529 August 2025 NewDirector's details changed for Mr Pradeepan Velayuthan on 2025-08-28

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29/08/2529 August 2025 NewRegistered office address changed from 07 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to Unit 3 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 2025-08-29

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02/04/252 April 2025 Confirmation statement made on 2025-03-30 with updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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05/04/245 April 2024 Confirmation statement made on 2024-03-30 with updates

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

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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

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30/03/2330 March 2023 Confirmation statement made on 2023-03-30 with updates

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30/12/2230 December 2022 Total exemption full 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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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with updates

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24/12/2124 December 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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09/03/219 March 2021 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 107 SHAFTESBURY AVENUE SOUTH HARROW HARROW MIDDLESEX HA2 0PP

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

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30/03/2030 March 2020 PSC'S CHANGE OF PARTICULARS / MR PRADEEPAN VELAYUTHAN / 30/03/2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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30/03/2030 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PRADEEPAN VELAYUTHAN / 30/03/2020

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29/12/1929 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 31/03/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PRADEEPAN VELAYUTHAN / 01/06/2017

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01/04/171 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/03/1430 March 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/05/1315 May 2013 Annual return made up to 30 March 2013 with full list of shareholders

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PRADEEPAN VELAYUTHAN / 01/12/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/01/1330 January 2013 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 42 RIBBLESDALE AVENUE NORTHOLT MIDDLESEX UB5 4NG

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30/01/1330 January 2013 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 107 SHAFTESBURY AVENUE SOUTH HARROW HARROW MIDDLESEX HA2 0PP UNITED KINGDOM

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/04/1230 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/12/1112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/06/119 June 2011 COMPANY NAME CHANGED PAT & MASONS LIMITED CERTIFICATE ISSUED ON 09/06/11

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09/06/119 June 2011 Annual return made up to 30 March 2011 with full list of shareholders

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26/01/1126 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/06/1016 June 2010 DIRECTOR APPOINTED MR PRADEEPAN VELAYUTHAN

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16/06/1016 June 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES PRABHARAN

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16/06/1016 June 2010 Annual return made up to 30 March 2010 with full list of shareholders

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16/06/1016 June 2010 APPOINTMENT TERMINATED, SECRETARY BALAKRISHNAN RAMESHKUMAR

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/04/091 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/05/088 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 42 RIBBLESDALE AVENUE NORTHOLT MIDDLESEX UB5 4NG

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21/01/0821 January 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 29 ESKDALE CLOSE WEMBLEY MIDDLESEX HA9 8XB

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/07/0710 July 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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30/03/0630 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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