ONE TO ONE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 16/02/1816 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/04/1611 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/04/159 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/04/1414 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/11/138 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / SIMON GARETH GOUGH BROWN / 08/11/2013 |
| 08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 25 WEST WATER CRESCENT HAMPTON VALE PETERBOROUGH CAMBRIDGESHIRE PE7 8LT |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARETH GOUGH BROWN / 08/11/2013 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JAYNE ANN GOUGH BROWN / 08/11/2013 |
| 20/06/1320 June 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/05/128 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 13/04/1213 April 2012 | 01/09/11 STATEMENT OF CAPITAL GBP 2 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/05/114 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/04/1027 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/07/088 July 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON GOUGH BROWN / 03/07/2008 |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/12/0729 December 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: G OFFICE CHANGED 26/11/03 50 ROSYTH AVENUE ORTON SOUTHGATE PETERBOROUGH PE2 5SL |
| 12/09/0312 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | S369(4) SHT NOTICE MEET 20/04/01 |
| 25/04/0125 April 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/04/019 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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