THE 1 ADVISERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Compulsory strike-off action has been suspended |
| 12/09/2512 September 2025 New | Compulsory strike-off action has been suspended |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 04/02/254 February 2025 | Change of details for Mr Mark Pierson Dixon as a person with significant control on 2025-01-01 |
| 23/10/2423 October 2024 | Micro company accounts made up to 2023-09-29 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 01/10/241 October 2024 | Director's details changed for Mark Pierson Dixon on 2024-10-01 |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-09-29 |
| 21/06/2321 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 02/05/232 May 2023 | Change of details for Mr Mark Pierson Dixon as a person with significant control on 2023-05-01 |
| 02/05/232 May 2023 | Director's details changed for Mark Pierson Dixon on 2023-05-01 |
| 25/04/2325 April 2023 | Director's details changed for Mark Pierson Dixon on 2023-04-25 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-09-30 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 04/05/224 May 2022 | Termination of appointment of Mark Pierson Dixon as a secretary on 2022-05-04 |
| 29/12/2129 December 2021 | Amended micro company accounts made up to 2020-09-30 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-11 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARK PIERSON DIXON / 11/09/2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PIERSON DIXON / 11/09/2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 06/10/156 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALBRIGHT |
| 06/10/146 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/10/1318 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/09/1219 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual return made up to 11 September 2011 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/10/104 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RUSSELL ALBRIGHT / 16/12/2009 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/04/0914 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK DIXON / 03/01/2009 |
| 02/10/082 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALBRIGHT / 21/04/2008 |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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