PROJECT ONE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-12-31 |
| 19/10/2419 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Termination of appointment of John Robert Howarth as a director on 2024-04-30 |
| 11/03/2411 March 2024 | Director's details changed for Mr. James O'sullivan on 2024-03-08 |
| 20/11/2320 November 2023 | Director's details changed for Ms. Emma-Jayne Enright on 2023-11-13 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Appointment of Mr John Robert Howarth as a director on 2023-01-17 |
| 04/01/234 January 2023 | Registered office address changed from The Clocktower Manor Lane Holmes Chapel Crewe Cheshire CW4 8DJ to First Floor, Building 2, Campion Park London Road Holmes Chapel Crewe CW4 8AX on 2023-01-04 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 03/02/223 February 2022 | Change of details for Gulltech Ltd as a person with significant control on 2022-02-03 |
| 27/01/2227 January 2022 | Appointment of Ms Emma-Jayne Enright as a director on 2022-01-26 |
| 23/10/2123 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | SAIL ADDRESS CREATED |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036407720006 |
| 28/01/1928 January 2019 | SECRETARY APPOINTED MS EMMA-JAYNE ENRIGHT |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT LOVEDAY |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | SECRETARY APPOINTED MR ROBERT LOVEDAY |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL FINNIE |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR JAMES O'SULLIVAN |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERNEST CLARK / 06/10/2017 |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PETER HOLLAND / 06/10/2017 |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR TIMOTHY JOHN NEWMAN |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER FINNIE / 06/10/2017 |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036407720004 |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036407720005 |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036407720003 |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, SECRETARY JANET HELLENS |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HELLENS |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 18/09/1618 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/11/1511 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 11/11/1511 November 2015 | SAIL ADDRESS CHANGED FROM: 1210 CENTRE PARK SQUARE WARRINGTON CHESHIRE WA1 1RU ENGLAND |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER FENNELL |
| 11/11/1411 November 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 11/11/1411 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR PAUL ERNEST CLARK |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/139 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 25/07/1325 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | ADOPT ARTICLES 28/06/2013 |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR TERENCE PETER HOLLAND |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | ADOPT ARTICLES 30/04/2012 |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR PETER SIMON FENNELL |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET HELLENS |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR NEIL ALEXANDER FINNIE |
| 14/10/1114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HELLENS / 02/04/2011 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | SECRETARY APPOINTED MRS JANET MARJORIE HELLENS |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY SANDRA WELLS |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, CHURCH HOUSE, PARKWAY, HOLMES CHAPEL, CHESHIRE, CW4 7BA |
| 14/10/1014 October 2010 | SAIL ADDRESS CREATED |
| 14/10/1014 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/10/1014 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1012 April 2010 | 12/04/10 STATEMENT OF CAPITAL GBP 410 |
| 31/03/1031 March 2010 | COMPANY BUSINESS 04/03/2010 |
| 31/03/1031 March 2010 | COMPANY BUSINESS 04/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MS JANET MARJORIE HELLENS |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARNES |
| 26/02/1026 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PATER |
| 22/10/0922 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SANDRA DAWN WELLS / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGE STEPHAN PATER / 08/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGE STEPHAN PATER / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HELLENS / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD BARNES / 05/10/2009 |
| 21/07/0921 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED MR. GEORGE STEPHAN PATER |
| 29/10/0829 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HELLENS / 28/09/2008 |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BARNES / 28/09/2008 |
| 30/06/0830 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: WINDSOR HOUSE, 6 WINDSOR WAY, KNUTSFORD, CHESHIRE WA16 6JB |
| 30/10/0630 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0630 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | £ NC 6000/7000 09/06/0 |
| 12/07/0512 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0512 July 2005 | NC INC ALREADY ADJUSTED 09/06/05 |
| 12/07/0512 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0516 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 16/04/0516 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/11/0024 November 2000 | £ NC 5000/6000 20/10/0 |
| 24/11/0024 November 2000 | NC INC ALREADY ADJUSTED 20/10/00 |
| 24/11/0024 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/0024 November 2000 | ALTER ARTICLES 20/10/00 |
| 23/10/0023 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0013 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 09/10/989 October 1998 | S252 DISP LAYING ACC 30/09/98 |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED |
| 09/10/989 October 1998 | S386 DISP APP AUDS 30/09/98 |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | S366A DISP HOLDING AGM 30/09/98 |
| 09/10/989 October 1998 | S369(4) SHT NOTICE MEET 30/09/98 |
| 09/10/989 October 1998 | S80A AUTH TO ALLOT SEC 30/09/98 |
| 09/10/989 October 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/10/989 October 1998 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 30/09/9830 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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