PARK ONE CONSULTANCY LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 Certificate of change of name

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17/06/2517 June 2025 Certificate of change of name

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30/03/2530 March 2025 Confirmation statement made on 2025-03-20 with updates

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21/12/2421 December 2024 Micro company accounts made up to 2024-03-31

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10/06/2410 June 2024 Director's details changed for Miss Sheema Oreilly on 2024-06-10

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10/06/2410 June 2024 Secretary's details changed for Miss Sheema Oreilly on 2024-06-10

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

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27/03/2427 March 2024 Confirmation statement made on 2024-03-20 with no updates

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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01/04/231 April 2023 Registered office address changed from C/O Accendo Accountants Limited Chamberlain House 10-12 High Street Bagshot Surrey GU19 5AE to 7 Lion Street 1st Floor Abergavenny NP7 5PH on 2023-04-01

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01/04/231 April 2023 Confirmation statement made on 2023-03-20 with no updates

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

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03/12/223 December 2022 Micro company accounts made up to 2022-03-31

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06/04/226 April 2022 Confirmation statement made on 2022-03-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/10/2112 October 2021 Micro company 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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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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

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21/12/1921 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM CHAPPELL HOUSE THE GREEN, DATCHET SLOUGH SL3 9EH ENGLAND

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20/03/1420 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/03/1420 March 2014 Incorporation

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