1-2-1 CONSULTANCY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/217 December 2021 | Final Gazette dissolved via compulsory strike-off |
| 07/12/217 December 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/06/2122 June 2021 | Appointment of Mrs Pamela Fox as a director on 2021-06-22 |
| 16/06/2116 June 2021 | Registered office address changed to PO Box 4385, 03338647: Companies House Default Address, Cardiff, CF14 8LH on 2021-06-16 |
| 15/08/1915 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 28/02/1928 February 2019 | PREVSHO FROM 30/05/2018 TO 29/05/2018 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 17/02/1817 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 17/02/1817 February 2018 | REGISTERED OFFICE CHANGED ON 17/02/2018 FROM 5 BRIDLE ROAD WHITCHURCH HILL READING RG8 7PR |
| 30/05/1730 May 2017 | Annual accounts for year ending 30 May 2017 |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/01/1625 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/03/1527 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 20/04/1420 April 2014 | REGISTERED OFFICE CHANGED ON 20/04/2014 FROM BRIDGEWATER HOUSE CENTURY PARK CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5HH |
| 20/04/1420 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 20/04/1420 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA FOX |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 18/04/1318 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 13/06/1213 June 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/05/1111 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM FOX / 12/04/2010 |
| 22/04/1022 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA FOX / 12/04/2010 |
| 01/03/101 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR KATHERINE FOX |
| 28/04/0928 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 13/07/0713 July 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 02/07/982 July 1998 | COMPANY NAME CHANGED JAMES FOX CONSULTANCY SERVICES L IMITED CERTIFICATE ISSUED ON 03/07/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | SECRETARY RESIGNED |
| 03/02/983 February 1998 | NEW SECRETARY APPOINTED |
| 10/04/9710 April 1997 | S386 DISP APP AUDS 26/03/97 |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 07/04/977 April 1997 | NEW SECRETARY APPOINTED |
| 07/04/977 April 1997 | SECRETARY RESIGNED |
| 04/04/974 April 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98 |
| 24/03/9724 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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