ONEE CONSULTING LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewRegistered office address changed from 47-49 New Hall Lane Preston PR1 5NY England to Unit 15, Cable Court Pittman Way Fulwood Preston PR2 9YW on 2025-08-15

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27/03/2527 March 2025 Micro company accounts made up to 2024-06-30

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20/09/2420 September 2024 Confirmation statement made on 2024-09-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/03/2419 March 2024 Micro company accounts made up to 2023-06-30

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25/09/2325 September 2023 Confirmation statement made on 2023-09-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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23/09/2223 September 2022 Confirmation statement made on 2022-09-20 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/09/2128 September 2021 Confirmation statement made on 2021-09-20 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM OFFICE 715, REGUS 7TH FLOOR 120 BARK STREET BOLTON BL1 2AX ENGLAND

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20/12/1920 December 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM OFFICE 19, FLEXSPACE BOLTON MANCHESTER ROAD BOLTON BL3 2NZ ENGLAND

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC SLATTERY / 20/05/2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM OFFICE 19, FLEXSPACE BOLTON, MANCHESTER ROAD, BOLTON, BL3 2NZ ENGLAND

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM UNIT 3A SPRINGFIELD HOUSE SPRINGFIELD COURT, SUMMERFIELD ROAD BOLTON BL3 2NT

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR LINDSEY DANIELS

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 30/06/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/04/179 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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11/04/1611 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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17/02/1617 February 2016 SECOND FILING FOR FORM AP01

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05/11/155 November 2015 Annual return made up to 20 September 2015 with full list of shareholders

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16/04/1516 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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29/09/1429 September 2014 PREVEXT FROM 31/03/2014 TO 30/06/2014

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29/09/1429 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR BASHIR TIMOL

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07/04/147 April 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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01/04/141 April 2014 DIRECTOR APPOINTED MISS LINDSEY DANIELS

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01/04/141 April 2014 DIRECTOR APPOINTED MR TIMOTHY JOHNSON

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26/02/1426 February 2014 PREVSHO FROM 30/06/2013 TO 31/03/2013

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22/11/1322 November 2013 Annual return made up to 20 September 2013 with full list of shareholders

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13/03/1313 March 2013 CURRSHO FROM 30/09/2013 TO 30/06/2013

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20/09/1220 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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